***********

Chartered Accountants
Address
Phone Email

Date;

The Board of Directors

******************* Private Limited
Address1
Address2
**********

Dear Sir,

Sub: Our appointment as ***** Auditors of ********************Private

Limited

With reference to your letter dated **/**/**** in the subject mentioned

above, we hereby give our consent to be appointed as auditors of your
company. In this connection we certify that:

(a) 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;

(b) The proposed appointment will be as per the term provided under
the Companies Act 2013;

(c) The proposed appointment will be within the limits laid down by or
under the authority of the Companies Act 2013;

(d) There are no proceedings against the audit firm or any partner of
the audit firm pending with respect to professional matters of
conduct.

Thanking you,

Yours faithfully,
For M/s. **********
Chartered Accountants
Firm Registration No.*******

name
Partner
Membership No.: *******