CEO AND CFO CERTIFICATE
We hereby certify to the Board that:
(a) We have reviewed Financial Statements and the Cash Flow Statement for the year
ended 31st March, 2013, and that to the best of our knowledge and belief:
(i) these statements do not contain any materially untrue statement or omit any
material fact or contain statements that might be misleading;
(ii) These statements together present a true and fair view of the Company’s
affairs and are in compliance with existing Accounting Standards, applicable laws and
regulations.
(b) There are, to the best of our knowledge and belief, no transactions entered into by
the Company during the year which are fraudulent, illegal or violative of the
Company’s Code of Conduct.
(c) We are responsible for establishing and maintaining Internal Controls for financial
reporting and that we have evaluated the effectiveness of Internal Control Systems of the
Company pertaining to financial reporting. We have disclosed to the Auditors and the Audit
Committee, deficiencies in the design or operation of such Internal Controls, if any, of
which we are aware and the steps we have taken or propose to take to rectify these
deficiencies.
(d) We have indicated to the Auditors and the Audit committee:
(i) Significant changes in Internal Control over financial reporting during the year;
(ii) Significant changes in accounting policies during the year and that the same have
been disclosed in the notes to the financial statements; and
(iii) Instances of significant fraud of which we have become aware and the involvement
therein, if any, of the management or an employee having a significant role in the
Company’s Internal Control System over financial reporting.
| Date : May 14, 2013 |
S K Sharma |
Sudhir Munjal |
| Place : Waghodia |
GM (Finance) |
Managing Director |