Format of Auditor Certificate under Section 224(1B) / Format of Consent Letter to act as Auditor(On the CA Firm/Proprietor' Letter Head)
To Date: _________
The Board of Directors
Sub.: Certificate under Section 224(1B) of the Companies Act, 1956 and Appointment as Auditors for the financial year 2012-13
With reference to above, I/we hereby certify that my/our re-appointment as Statutory Auditor(s) of your Company for the FY 2012-13, if made in its ensuing Annual General Meeting, will not exceed the limit of number of appointments specified in sub section (1B) of Section 224 of the Companies Act, 1956 and I/we am/are willing to be reappointed as the auditors of your Company for the said Financial Year.
CA ________ (Name)