Amal Ltd 2014-15

35 11. Certification by the Statutory Auditors Certificate from the Statutory Auditors of the Company, Haribhakti & Co. LLP. Chartered Accountants, regarding compliance of conditions of Corporate Governance as stipulated in Clause 49 of the Listing Agreements is forming part of the Annual Report. 12. Declaration by the Managing Director In accordance with Clause 49 I D of the Listing Agreements 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 (T T P Shaheel) July 11, 2015 Managing Director