CHAIRMANS STATEMENT
Declaration by Chairman and Managing Director
I, Mukesh Babu, Chairman and Managing Director of Mukesh Babu Financial
Services Limited (MBFS), hereby confirm pursuant to clause 49(1)(D) of the listing
agreement that:
The Board of Directors of MBFS has laid down a code of conduct for all Board Members
and senior management of the Company. The said code of conduct has also been posted in the
Company's website viz. www.mukeshbabu.com.
All the Board Members and senior management personnel have affirmed their compliance
with the said code of conduct for the year ended 31st March, 2013.
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For and on behalf of |
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Mukesh Babu Financial Services Ltd. |
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Sd\- |
| Place : Mumbai |
Mukesh Babu |
| Date : 28/05/2013 |
Chairman & Managing Director |