Annual Report for the Year 2012-13 - Jaypee Group
Annual Report for the Year 2012-13 - Jaypee Group
Annual Report for the Year 2012-13 - Jaypee Group
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DECLARATION BY THE EXECUTIVE CHAIRMAN & CEO UNDER CLAUSE 49 (1D) OF THE<br />
LISTING AGREEMENT<br />
I hereby confirm that all Board Members and Senior Management Personnel have affirmed compliance with <strong>the</strong> Code of Conduct <strong>for</strong><br />
Directors and Senior Management, as approved by <strong>the</strong> Board, <strong>for</strong> <strong>the</strong> financial year ended March 31, 20<strong>13</strong>.<br />
MANOJ GAUR<br />
Place : NOIDA Executive Chairman & CEO<br />
Date : May 04, 20<strong>13</strong> Jaiprakash Associates Limited<br />
To<br />
The Members of Jaiprakash Associates Limited<br />
CORPORATE GOVERNANCE COMPLIANCE CERTIFICATE<br />
We have examined <strong>the</strong> compliance of conditions of Corporate Governance by Jaiprakash Associates Limited <strong>for</strong> <strong>the</strong> year ended on 31 st<br />
March, 20<strong>13</strong>, as stipulated in Clause 49 of <strong>the</strong> Listing Agreement of <strong>the</strong> said Company with <strong>the</strong> Stock Exchanges.<br />
The compliance of conditions of Corporate Governance is <strong>the</strong> responsibility of <strong>the</strong> Management. Our examination was limited to<br />
<strong>the</strong> procedures and implementation <strong>the</strong>reof, adopted by <strong>the</strong> Company <strong>for</strong> ensuring <strong>the</strong> compliance of <strong>the</strong> conditions of Corporate<br />
Governance. It is nei<strong>the</strong>r an audit nor an expression of opinion on <strong>the</strong> Financial Statements of <strong>the</strong> Company.<br />
In our opinion and to <strong>the</strong> best of our in<strong>for</strong>mation and according to <strong>the</strong> explanations given to us, we certify that <strong>the</strong> Company has<br />
complied with <strong>the</strong> conditions of Corporate Governance as stipulated in Clause 49 of <strong>the</strong> Listing Agreement.<br />
We state that no investor grievance is pending <strong>for</strong> a period exceeding one month against <strong>the</strong> Company.<br />
We fur<strong>the</strong>r state that such compliance is nei<strong>the</strong>r an assurance as to <strong>the</strong> future viability of <strong>the</strong> Company nor <strong>the</strong> efficiency or effectiveness<br />
with which <strong>the</strong> Management has conducted <strong>the</strong> affairs of <strong>the</strong> Company.<br />
For M.P.SINGH & ASSOCIATES<br />
Chartered Accountants<br />
Firm Registration No.002183 C<br />
(CA Ravinder Nagpal)<br />
Place: Noida<br />
Partner<br />
Dated: May 4, 20<strong>13</strong> M.No. 081594<br />
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