Amal Ltd 2015-16

39 11. Certification by the Statutory Auditors Above Report on Corporate Governance is given on voluntary basis as the Company is not mandatorily required to comply with the requirement in this regard. For this reason the certificate from the Statutory Auditors is also not obtained. 12. Declaration by the Directors and Senior Management In accordance with Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 (P N Ogale) August 04, 2016 Managing Director