Date : ____________
To,
Name of Internal Auditor
Address : _________
City : ________
Pin Code : ______
Sub. : Appointment of your firm as Internal Auditors of the company.
Dear Sir,
We are pleased to convey you that the Board of Directors of the Company has appointed your firm as an Internal Auditor of the Company for the Financial Year __________ at its meeting held on ___________. A certified True copy of the Resolution passed in this regard is attached herewith for your needful reference.
Your appointment as Internal Auditor has been made pursuant to the provisions of Section 138 of the Companies Act, 2013 read with Rule no. 13 of the Companies (Accounts) Rules, 2014.
Kindly acknowledge the receipt of the same.
Thanking you,
Yours Truly,
For
(_____________________)
Director
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