Specimen letter of appointment - Company - Students

SPECIMEN LETTER OF APPOINTMENT - COMPANY

Ref............... Date...............

M/s. Sri Sri & Co.,

Chartered Accountants,

XYZ Road,

Bangalore.

Sir,

SUBJECT : APPOINTMENT AS TAX AUDITORS UNDER SECTION............OF THE INCOME TAX

ACT,1961, FOR THE ACCOUNTING YEAR ENDING ON..........................

RELEVANT TO ASSESSMNT YEAR..........................................................

We are pleased to inform you that your firm has been appointed as tax auditors of our company *jointly with M/s..............for conducting the audit under section..........................of the Income-Tax Act,1961 for the assessment year..........................vide the resolution(reproduced below)passed at the meeting of the Board of Directors which was held on..........................

*Resolved that M/s.Sri Sri & CO., Chartered Accountants,be and are hereby

appointed as tax auditors of the company *jointly with M/s.........................

for the accounting year ending on..................relevent to assessment year..

for conducting the audit under section....................of the Income-tax Act,

1961 at a remuneration *of Rs....................in addition to out of pocket -

expenses/to be fixed by the managing director in consultation with

M/s.Sri Sri & Co.,Chartered Acccountants."

May we inform you that our statutory auditors under the Companies Act, 1956 are M/s.....................Chartered Accountants.

We will be grateful if you would kindly send us your acceptance of this appointment.

Yours Faithfully,

For C & D Ltd.

Secretary/Managing Director/Director