DRIVIN G ROWTH - Dr. Reddy's

102
additional shareholders
information
CERTIFICATE FROM THE COMPANY SECRETARY
I, Santosh Kumar Nair, Company Secretary of Dr. Reddy’s Laboratories Ltd. hereby confirm
that the Company has:
a. Maintained all the books of accounts and statutory registers prescribed under the Companies Act, 1956.
b. Filed all forms and returns and furnished all necessary particulars to the Registrar of Companies
and/or Authorities as required under the Companies Act, 1956.
c. Conducted the Board Meetings and Annual General Meetings as per the Companies Act, 1956
and the minutes thereof were properly recorded in the minutes books.
d. Effected share transfers and despatched the certificates within the time limit prescribed by various authorities.
e. Not exceeded the borrowing powers.
f. Paid dividend to the shareholders within the time limit prescribed and has also transferred the
unpaid dividend to the Central Government within the time limit.
g. Complied with the regulations prescribed by the Stock Exchanges, SEBI and other Statutory
Authorities and also the statutory requirements under the Companies Act, 1956 and other
applicable statutes in force.
The certificate is given by the undersigned according to the best of his knowledge and
belief, knowing fully well that on the faith and strength of what is stated above, full
reliance will be placed on it by the shareholders of the Company.
Hyderabad SANTOSH KUMAR NAIR
June 4, 2002 Company Secretary
DR. REDDY’S LABORATORIES LTD. | ADDITIONAL SHAREHOLDERS INFORMATION | ANNUAL REPORT 2001-2002