Appointment of Statutory Auditor

Date: 

To, 

M/s _____ Associates 

Address 

Sub: Appointment as the First Auditors of the Company 

Dear Sir, 

We are pleased to inform you that the Board of Directors of the Company at their first Board Meeting held on ……… have appointed your firm as the Statutory Auditors of the Company and to hold office up to the conclusion of the First Annual General Meeting on such remuneration as may be decided by the Board. 

You are requested to confirm your acceptance for our further needful. 

Thanking You, 

Yours faithfully, 

For 

___________

Private Limited 
Director

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