M/s. NEW AUDITOR FIRM
Subject: Appointment as Statutory Auditor of the Company for the FY 2014-15
In reference to the captioned subject, we are pleased to inform you that the members of the company in Extra Ordinary General Meeting held on 25/08/2015 at the Registered Office of the Company, has appointed your firm as the Statutory Auditor of the Company from the conclusion of Extra Ordinary General Meeting held on 25/08/2015 till the conclusion of ensuing Annual General Meeting. You are requested to comply with all legal and procedural formalities in this regard and intimate the company accordingly.
FOR ABC PRIVATE LIMITED
Name of Director
DIRECTOR/ Managing DIN: