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The Company Consent Letter is a crucial corporate governance document used in Indian business operations when formal company permission or authorization is required for various corporate actions. This document type is commonly used in situations requiring explicit company approval, such as opening bank accounts, participating in tenders, establishing business relationships, or granting permissions for specific corporate actions. The letter must comply with Indian corporate law requirements, particularly the Companies Act, 2013, and should be supported by appropriate internal authorizations such as board resolutions. A Company Consent Letter typically includes details of the consenting company, the specific consent being granted, any conditions attached to the consent, and proper execution by authorized signatories. It serves as documentary evidence of corporate approval and may be required by third parties for various business transactions.

1. Company Letterhead: Official company letterhead including company name, registration number, and registered address

2. Date and Reference Number: Current date and any internal reference number for the consent letter

3. Addressee Details: Full name and address of the person or entity to whom the consent is being given

4. Subject Line: Clear and specific subject indicating the purpose of the consent

5. Consent Statement: Clear and unambiguous statement of the consent being given, including any specific terms or conditions

6. Authority Statement: Statement confirming the authority under which the consent is being given (e.g., board resolution reference)

7. Execution Block: Signature block including name, designation of the authorized signatory, and company seal