Amal Ltd 2016-17

Notes to the Financial Statements Amal Ltd | Annual Report 2016-17 Note 36 The Board of directors of Amal limited has appointed the Managing Director (‘MD’) to assess the financial performance and position of the Company, and make strategic decisions. The MD has been identified as being the Chief Operating Decision Maker for corporate planning. The Company operates in a single business segment that is manufacturing of bulk chemicals. Further, it’s operations are confined within India. Accordingly, there are no separate reportable segment as per Ind AS - 108 on ‘ Operating Segments ‘ and no further disclosures are required. Note 37 During the year, the Company has not entered into any transaction in nature of loans and advances which falls within the purview of Regulation 34(3) & 53(f) of SEBI(LODR) Regulation, 2015. Note 38 Figures for previous year have been regrouped | reclassified | rearranged wherever necessary to make them comparable to those for the current year. Note 39 All amounts are rounded of to the nearest thousands unless otherwise stated. Figures less than ` 50 has been shown at actuals in bracket As per our attached report of even date For Haribhakti & Co. LLP Chartered Accountants Firm Registration Number 103523W | W-100048 For and on behalf of the Board of Directors S Mahalakshmi (DIN: 06940781) T R Gopi Kannan (DIN: 00048645) S S Lalbhai Chairman (DIN: 00045590) B L Shah Partner Membership Number: 122071 S R Kalra Chief Financial Officer S A Shah (DIN: 00058019) R Kumar Managing Director (DIN: 07731459) Mumbai April 21, 2017 A T Mankodi Company Secretary A R Jadeja (DIN: 03319142) Directors Mumbai April 21, 2017