DECLARATION OF ELIGIBILITY AND CONSENT BY AUDITOR
Section 139(1) read with Section 141 and Rule 4 of the Companies (Audit and Auditors) Rules, 2014
To,
The Board of Directors,
[Company Name]
CIN: [CIN]
We, [Firm / Auditor Name], Chartered Accountants, Firm Registration No. [FRN] / Membership No. [M.No.], hereby give our consent and declaration for appointment as the statutory auditor of the Company, and declare that:
- We are eligible for appointment and are not disqualified for appointment under the Companies Act, 2013, the Chartered Accountants Act, 1949, and the rules and regulations made thereunder.
- The proposed appointment is within the limits laid down in Section 141(3)(g) of the Companies Act, 2013, regarding the maximum number of company audits.
- There is no proceeding pending against us or any of our partners with respect to professional matters of conduct before the ICAI or any competent authority or court that affects our eligibility.
- The list of proceedings against us or our partners in respect of professional conduct, if any, is as stated in the annexure and is true and correct.
We hereby consent to act as the statutory auditor of the Company if appointed and confirm that our appointment, if made, shall be in accordance with the applicable provisions of the Act.
Chartered Accountants
Signature: __________________
Name: [Partner Name]
M. No.: [M.No.] · FRN: [FRN]
Date: [DD/MM/YYYY]