Specimen of Consent letter to be appointed as a Secretarial Auditor

Draft Specimen of Consent letter to be appointed as a Secretarial Auditor

Date: …………

To,

The Board of Directors,

Company Name………….

Address……………………

Sub: Consent letter

Dear Sir(s),

We/I, ……………………., a firm of Company Secretary(ies) in whole time in practice, do hereby give(s) our/my consent to be appointed as Secretarial Auditor of your company u/s 204 of the Companies Act, 2013 read with the Rules made thereunder for the financial year ………………

Please take the same on your records.

Thanking you,

Yours faithfully,

For ……………….

Partner name………………

Practicing Company Secretary

C.P. No.…………..