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CERTIFICATE
ONCOMPLIANCE
WITHTHECONDITIONSOFCORPORATEGOVERNANCE
UNDERLISTINGREGULATIONS, 2015
Kajaria Ceramics Limited
SF-11, Second Floor, JMD Regent Plaza
Mehrauli Gurgaon Road,
Village Sikanderpur Ghosi,
Gurgaon-122001
We have examined all relevant records of Kajaria Ceramics Limited (the Company) for the purpose of certifying of all the conditions
of the Corporate Governance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year
ended 31st March 2017. We have obtained all the information and explanations which to the best of our knowledge and belief were
necessary for the purposes of certification.
The compliance of the conditions of Corporate Governance is the responsibility of the management. Our examination was limited to
the procedures and implementation thereof. This certificate is neither an assurance as to the future viability of the Company nor of
the efficacy or effectiveness with which the management has conducted the affairs of the Company.
On the basis of our examination of the records produced explanations and information furnished, we certify that the Company has
complied with the conditions of the Corporate Governance under SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015.
For Chandrasekaran Associates
Company Secretaries
Rupesh Agarwal
Partner
Place: New Delhi
Membership No. ACS 16302
Date: 15th May, 2017
Certificate of Practice No. 5673
081
ANNUAL
REPORT
20
16-17
KAJARIA
CERAMICS
CORPORATE
OVERVIEW
MANAGEMENT
REPORTS
FINANCIAL
STATEMENTS