EMPANELMENT OF CHARTERED ACCOUNTANTS FOR CONCURRENT AUDIT OF BRANCHES.
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1 EMPANELMENT OF CHARTERED ACCOUNTANTS FOR CONCURRENT AUDIT OF BRANCHES. Baroda Gujarat Gramin Bank is a leading Regional Rural Bank with 233 Branches and 4 Offices geographically located in Gujarat state with its Head Office at Bharuch and Regional Offices at Valsad, Vaoddara and Godhra caters to the Banking needs of 14 Districts of Gujarat state. Baroda Gujarat Gramin Bank invites applications from Chartered Accountants for Concurrent Audit of selected branches of the Bank for the year on quarterly basis. Please apply with complete profile and photocopy of credentials duly self-certified. Bank reserves the right to accept or reject any application without assigning any reason whatsoever. We shall give preference to those Chartered Accountants Firm s which are having its offices / mostly working in our area of operations / districts viz. Bharuch, Narmada, Panchmahals, Dahod, Vadodara, Anand, Kheda, Valsad, Dangs, Navsari, Surat,Tapi, ChhotaUdepur and Mahisagardistricts. Last date for submission of application with profile is A letter of offer will be forwarded to the selected CA Firms, spelling out terms and conditions of the appointment and remuneration etc. on their preliminary selection. Sd/- (B. R. Patel) Chairman Dated:
2 From: Chartered Accountants Ref. Date: To, The Chairman, Baroda Gujarat Gramin Bank, Head Office, Sky-Line Building, 2 nd Floor, Near Shital Guest House, Bharuch (GUJARAT) Phone: , Fax: Dear Sir, Re: Application for empanelment for Concurrent Audit We are submitting the application for empanelment of our firm for Concurrent Audit in your Bank for following Centres (Please mention the name of state in bracket) We enclose herewith our firm s profile for your perusal. Thanking you, Yours faithfully, For Chartered Accountants Proprietor / Partner Encl: as above 1
3 NOTE: 1) No columns of application are to be kept blank. 2) Since large number of applications is received for limited number of vacancies, no communication will be sent by the Bank and no correspondence will be entertained in respect of firms, which are not being selected. PROFILE OF THE FIRM FOR EMPANELMENT FOR CONCURRENT AUDIT BASIC DATA: Sr. Particulars Detail 1. Name of the CA Firm 2. Constitution 3. Address of Head Office 4. Addresses of Branch Offices 5. Landline No/s (with STD Code) / Fax No/s 6. Mobile 7. Address 8. Date of Establishment 9. Registration of Firm with ICAI 10. Unique Code for Bank Audit 11. Grade suggested by RBI for Statutory Branch Audit 12. Name & Mobile of FCA partner of the CA Firm for contact 13. Peer Review if done mention year (YYYY) and name of institution/s 14. Whether any disciplinary action by ICAI instituted/pending against any member of the firm (if yes give 2
4 details) 15. Whether any assignment given by Bank of Baroda in past was refused/ discontinued/terminated 16. Manpower (Nos) A) Qualified Professionals: (i) Partners (ii) Others B) Articles: C) Details of Other Audit Staff(including of Ex Bank Officers/Executives) 17. Out of above staff available for Concurrent Audit 18. of Audit Staff having CISA/DISA qualification with names. 18. Particulars of Partners/Proprietor/Individual Sr. Name Qualification ICAI Membership Date of Certificate of practice Whether DISA / CISA Whether FCA or ACA Mobile 19. Details of Associate Firms, if any, of the Applicant Firm: Name of Associate Firm Name of Partners Address Landline (with STD Code) Mobile EXPERIENCE: 20. Experience of Concurrent Audit of Public Sector Bank (In applicant firm s name): 21. Details of Current Assignment of Concurrent Audits of Public Sector Bank on hand: 3
5 22. Experience of Concurrent Audit of Specialized Functions in Public Sector Bank i.e. IS Audit (In applicant firm s name): 23. Experience of Statutory Audit of Public Sector Banks (In applicant firm s name): ADDITIONAL INFORMATION: 24. If Firm or partners are having any Credit Facilities / stood as a guarantor with Bank of Baroda, please furnish necessary details indicating nature of the dealings and the name of the Bank s branch where the account/s is/are maintained: Name of the partner Name of Bank s Branch Nature of Credit Facilities / guarantee 14 Digit A/c. 25. Whether the Firm or any partner has ever been debarred by ICAI/RBI, if yes, details: Sr. Name of the partner Brief reasons for debarment 26. Whether any partner is relative of existing staff member of Bank of Baroda: Name of Staff & Designation Name of Branch Relation 27. Whether any partner is retired officer of Public Sector Bank: Name of Partner Name of Bank Departments worked of service 4
6 28. If any of your client is having credit facilities with our Bank, please furnish name of the branches: 29. Please furnish the details of borrowers of our Branches, where your firm is a statutory Auditor/Internal Auditor. 30. Certificate/s a) I / We hereby confirm that the Firm / any partner is neither Statutory Auditor nor associate concern (as defined by RBI) of Statutory Auditors of Branches of Bank of Baroda and we are not disqualified under any of grounds given in Sec. 226 of the Companies Act, b) I / we hereby declare that neither I nor any of our partners/members of my/their families (family will include besides spouse, only children, parents, brothers, sisters or any of them who are wholly or mainly dependent on the Chartered Accountants) or the firm/company in which I am/they are partners/directors have been declared as willful defaulter by any bank / financial institution. c) I / We confirm that the information furnished here are true to the best of my knowledge. SIGNATURE DATE: 5
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