Amal Ltd 2016-17

39 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 (R Kumar) April 21, 2017 Managing Director