ON THE LETTER HEAD OF THE COMPANY

M/s Auditor(s) or Auditor(s) firm name

Auditor(s) or Auditor(s) firm’s full address

Reg : Appointment as Statutory Auditors of the company

We are pleased to inform you that the Board of Directors at their Meeting held on XX th
JANUARY, 20XX, have appointed you (Firm Reg. No XXXXXXX) as Statutory Auditors of
the Company till the conclusion of the first Annual General Meeting of the Company. This
is for your information and records.

Thanking you,

By order of the Members

For Company’s name

Sd/-
Director’s Name
Director
DIN- XXXXXXXX
Date : XXth JANUARY, 20XX

For query and issues-

ADV. RAHUL AGRAHARI Rahul.associates14@gmail.com 9911930022

CIN-XXXXXXXXXXXXXXXXXXXXX