gayatri projects limited - Edelweiss

GAYATRI PROJECTS LIMITEDDECLARATIONAll the relevant provisions of the Companies Act, 1956, and the guidelines issued by the Government of India or the guidelinesissued by Securities and Exchange Board of India, established under Section 3 of the Securities and Exchange Board ofIndia Act, 1992, as the case may be, have been complied with and no statement made in this Prospectus is contrary to theprovisions of the Companies Act, 1956, the Securities and Exchange Board of India Act, 1992 or rules made thereunder orguidelines issued, as the case may be. We further certify that all statements in this Prospectus are true and correct.SIGNED BY ALL THE DIRECTORS OF GAYATRI PROJECTS LIMITEDT Indira Subbarami Reddy TChairpersonT V Sandeep Kumar ReddyManaging DirectorJ Brij Mohan Reddy*DirectorRavindra K Katariya**Nominee Director, Videocon GroupG Siva Kumar ReddyDirectorHari Vittal Rao CinthalapatiDirectorDr. Linga Moorthy VajjhalaDirectorS M A A JinnahDirectorDr Archana Hingorani*Nominee Director, IL&FS Private Equity TrustP. Sreedhar BabuVice-President (Finance)*Through duly constituted Attorney Mr. T.V. Sandeep Kumar Reddy, Managing Director**SIGNED BY MR. RAVINDRA KATARIA ON BEHALF OF VIDEOCON APPLIANCES LIMITED & VIDEOCON INDUSTRIESLIMITED (THE SELLING SHAREHOLDERS)Date : October 3, 2006Place : Hyderabad228