To,

The Directors
(Company Name)
Address
Subject Confirmation and Acceptations of Appointment as statutory auditors for
_________________ PRIVATE LIMITED
Dear Sir,
This is with reference to the appointment letter dated 30th September 2014 received for
_________________ PRIVATE LIMITED
I hereby confirm that I have not been disqualified under any section of the Companies Act
2013 and the appointment is within the prescribed limit u/s 141 (3) (G) of the Companies
Act 2013.
Further this is to confirm that I have accepted the assignment and assure you of best of
services and efforts for the assignment.

Thanking You
Yours faithfully

For ______ & Co.

Chartered Accountants

Proprietor
Date 04/10/2014
Place -