XYZ (INDIA) LIMITED

Regd. Office
CA Firm Name
Kind attention: CA Name
Dear Sir,
Subject: Appointment of auditor for t!e Accountin" #ear
We are glad to inform you that at the Second Annual General meeting of the company,
held on Thursday, th Septem!er, "##$, you are appointed as Auditor of the Company
to hold office the conclusion of the ne%t Annual General &eeting on a remuneration of
"'()* +,upees -le.en Thousand T/o 0undred and Thirty si% only1 plus out of poc2et
e%penses3
Kindly con.ey your acceptance
Than2ing you,
4ours faithfully,
For XYZ (INDIA) LTD$

Director