Amal Ltd 2011-12

Amal Ltd | Annual Report 2011-12 9. Certification by CEO and CFO Mr V Koppaka, Managing Director and Mr A Chhajer, Head of Finance and Compliance Officer, issued a certificate to the Board as prescribed under sub-clause V of Clause 49 of the Listing Agreement. The said certificate was placed before the Board at the meeting held on May 5, 2012, in which the accounts for the financial year ended March 31, 2012 were considered and approved by the Board. 10. Certification by the Statutory Auditors Certificate from the Statutory Auditors of the Company, Haribhakti & Co, Chartered Accountants, regarding compliance of conditions of Corporate Governance as stipulated in Clause 49 of the Listing Agreement is enclosed. 11. Declaration by the Managing Director In accordance with Clause 49 I D of the Listing Agreement with the Stock Exchanges, all the Directors and senior management personnel have, respectively, affirmed compliance with the Code of Conduct as approved and adopted by the Board. For Amal Ltd Mumbai Vasudev Koppaka May 5, 2012 Managing Director