Eligibility of Auditor under the Companies Act, 2013

Appointment of auditors under the Companies Act, 2013 <date>
<Address>
Dear Sirs
Sub	:		Re-appointment as Statutory Auditors of the Company.
With reference to the above subject, we wish to re-appoint your firm/you  as the Statutory Auditors of the Company
Please let us know that you are duly qualified and eligible for this appointment as per the provisions of section 139 and 141 of the Companies Act, 2013 and rules made there under and your written consent to act as Statutory Auditors of the Company from the conclusion of ensuing Annual General Meeting to the <> Annual General Meeting.
You are also requested to issue a certificate to the Company under Section 139(1) on the following matters: 1.   You/the firm satisfies the criteria provided under Section 141 of the Companies Act, 2013; 2.   the individual or the firm is eligible for appointment and is not disqualified for appointment under the Companies Act, 2013 the Chartered Accountants Act, 1949 and the rules or regulations made there under; 3.   the proposed appointment is as per the term provided under the Act; 4.   the proposed appointment is within the limits laid down by or under the authority of the Act; 5.   Details of any order or pending proceeding relating to professional matters of conduct against the auditor before the Institute of Chartered Accountants of India or any competent authority or any Court  and the list of proceedings against the you or the firm or any partner of the audit firm pending with respect to professional matters of conduct, as disclosed in the certificate, is true and correct.
Yours truly
For <>
<Name>
Company Secretary