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CEO Certificate on Corporate Governance
[Submitted by CA. V.M.V.Subba Rao,
Nellore, Andhra Pradesh]
January 4, 2008
CEO / CFO Certificate
The Board of Directors
ABC Limited
Pursuant to Clause 49 of the Listing Agreement, this is to certify that
:
- We have reviewed financial statements and the cash flow statement
for the year ended and that to the best of our knowledge and belief:
- these statements do not contain any materially untrue statement or
omit any material fact or contain statements that might be misleading;
- 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.
- 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.
- We accept responsibility 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 and 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.
- We have indicated to the auditors and the Audit committee:
- significant changes in internal control over financial reporting
during the year;
- significant changes in accounting policies during the year and
that the same have been disclosed in the notes to the financial
statements; and
- instances of significant fraud of which they have come 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.
CFO__________________ CEO_________________
Date:
Place:
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