CONSENT TO DOWNLOAD Consent to act as Statutory Auditors of the Company IN WORD FORMAT

Date: 04/01/2016

To,

Board of Directors,

XYZ

CIN———————————

…………………………………………

Sub : Consent to act as Statutory Auditors of the Company F.Y 2015-2016.

We hereby give our consent to act as statutory auditor of your Company.

We further confirm that our appointment is well within the limits prescribed under Section 139 of the Companies Act, 2013.We are please to confirm the following:

The individual or the firm, as the case may be, is eligible for appointment and is not disqualified for appointment under the Act, the Chartered Accountants Act, 1949 and the rules or regulations made there under;

 The proposed appointment is as per the term provided under the Act;

 The proposed appointment is within the limits laid down by or under the authority of the Act;

 The list of proceedings against the auditor or audit firm or any partner of the audit firm pending with respect to professional matters of conduct, as disclosed in the certificate, is true and correct.

We further confirm as on date we are not disqualified from the provisions of Section 141 of the Companies Act, 2013

Thanking you,

Yours Sincerely,

For ……………………………

(Chartered Accountant)

(……………………….)

(Partner)

FRN: ………………………