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In terms of Pas-t E of Schedule V of SERI (Listing Obligations and Disclosures Requirements) Relations 2015 (Listing Regulations, 2015), the Compliance Certificate from the Practicing Company Secretary certifying compliance with conditions of Corporate Governance, as stipulated in Regulation 16 to 27 of Listing Regulations, 2015 with the Stock.

Exchanges) where the shares of the company are listed , is also enclosed DIRECTORS'' RESPONSIBILITY STATEMENT Pursuant to Section 134(5) of the Companies Act, 2013, the Board of directors, to the best of their knowledge and ability, confirm that; i.

RELATED PARTY TRANSACTIONS A detailed report on contracts and arrangements made during the year 2015-16, transactions being in the ordinary course of business and at arm’s length have been repotted and annexed hereto in this report in the prescribed Form AOC-2 read with note no. The terms conditions of the above mentioned transactions are nor prejudicial to the interest of the Company and there is no transaction of material nature.

The closing balances of such slated parties, wherever outstanding, are not overdue.

The said committee has formulated and recommended to the Board, a Corporate Social Responsibility Policy (CSR Policy) indicating the activities to be undertaken by the Company, monitoring and implementing of the CSR Policy and recommending the amount to be spent on the CSR activities.

During the year 2015-2016, the CSR Committee met twice and provided slams updates to the Board of directors of the company.

- Performance of the Chairperson of the Company, taking into account the views of executive Directors and non-executive Directors.

in the preparation of the annual accounts, the applicable accounting standards have been followed and there are no material departures; ii.

They have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company at the end of the financial year and of the profit of the Company for that period; iii.

Your company coupled with modernization, Concentrated efforts of both Management and employees; the whole hearted support of flanks, suppliers and customers has attained these levels of performance.

DIVIDEND & RESERVE In order to conserve the financial resources of the company, the Board of Directors have not recommended payment: of dividend to the equity shareholders of the company for the financial year 2015-16 closed on 31visions of Section 186 of the Act are given in the notes to the Financial Statements.

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