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CORPORATE STATUTORY FINANCIAL
OVERVIEW STATEMENTS STATEMENTS

CORPORATE GOVERNANCE COMPLIANCE CERTIFICATE

TO THE MEMBERS OF
FERMENTA BIOTECH LTD.,

We have examined the compliance of conditions of Corporate the compliance of the conditions of the Corporate Governance.
Governance by Fermenta Biotech Limited (the Company) (formerly It is neither an audit nor an expression of opinion on the financial
known as DIL Limited) for the year ended 31st March 2020, as statements of the Company.
stipulated in regulations 17 to 27, clauses (b) to (i) of sub-regulation Opinion:
(2) of regulation 46 and paragraph C and D of Schedule V of Securities Based on our examination of the relevant records and according
and Exchange Board of India (Listing Obligations and Disclosure to the information and explanations provided to us and the
Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
representations provided by the Management, we certify that
Managements’ Responsibility: the Company has complied with the conditions of Corporate
The compliance of conditions of Corporate Governance is the Governance as stipulated in regulations 17 to 27 and clauses (b) to
responsibility of the Company’s management. This responsibility (i) of sub-regulation (2) of regulation 46 and paragraph C and D of
includes the design, implementation and maintenance of internal Schedule V of SEBI Listing Regulations during the year ended 31st
control and procedures to ensure the compliance with the March,2020.
conditions of the Corporate Governance stipulated in the SEBI We state that such compliance is neither an assurance as to the
Listing Regulations.
future viability of the Company nor of the efficacy or effectiveness
Auditors’ Responsibility: with which the Management has conducted the affairs of the
Our responsibility is limited to examining the procedures and Company.
implementation thereof, adopted by the Company for ensuring

For V. N. DEODHAR & CO.,
COMPANY SECRETARIES

V.N.DEODHAR
PROP.
FCS NO.1880
Place: Mumbai C.P. No. 898
Date: 28th August, 2020 UDIN:F001880B000628440

CODE OF CONDUCT

Declaration as required under Regulation 26(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015

All Directors and senior management of the Company have affirmed compliance with the Code of Conduct for the financial year ended
March 31, 2020

for Fermenta Biotech Limited

Prashant Nagre
August 28, 2020, Thane Chief Executive Officer

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