To
The Members of Kajaria Ceramics Ltd,
We have examined the compliance of conditions
of Corporate Governance by Kajaria Ceramics Ltd
for the year ended 31st March 2014, as stipulated
in clause 49 of the Listing Agreement of the said
Company with Stock Exchanges.
The compliance of conditions of Corporate
Governance is the responsibility of the
management.
Our examination was limited to review the
procedures and implementation thereof, adopted
by the Company for ensuring the compliance
of the conditions of Corporate Governance. It is
neither an audit nor an expression of opinion on
the financial statements of the Company.
In our opinion and according to the explanations
given to us, we certify that the Company has
complied with the conditions of Corporate
Governance as stipulated in the above-mentioned
Listing Agreement.
We state that no investor grievance is pending
for a period exceeding one month against the
Company as per the records maintained by the
Share Transfer and Investors Grievance Committee.
We further state that such compliance is neither
an assurance as to future viability of the Company
nor the efficiency or effectiveness with which the
management has conducted the affairs of the
Company.
For
O. P. Bagla & Co
Chartered Accountants
Sd/-
Place: New Delhi
Atul Bagla
Date: 7th May, 2014
Partner
M. No. 91885
Firm registration no. 000018N
Auditors’ Certificate
on compliance with the conditions of
corporate governance under clause 49 of the Listing agreement (s)
50
Kajaria Ceramics Limited
