Page 88 - KRCL ENglish

Annexure I to Secretarial Audit Report of Konkan Railway Corporation Limited for
the nancial Year ended March 31 2020
To,
The Members,
Konkan Railway Corporation Limited
CIN: U35201MH1990GOI223738
Belapur Bhavan, Sector 11 CBD Belapur
Navi Mumbai 400614 India

Our report of even date is to be read along with this letter.
1. Maintenance of secretarial records, proper system to ensure compliance with the
provisions of all applicable laws and regulations and to ensure that the systems
are adequate and operate effectively is the responsibility of the management of
the company. Our Responsibility is to express an opinion on these secretarial
records based on our Audit.

2. We have followed the audit practice and processes as were appropriate to obtain
reasonable assurance about the correctness of the contents of secretarial
records. The verication was done on the test basis to ensure that the correct facts
are reected in secretarial records. We believe that processes and practices, we
followed provide a reasonable basis for our opinion.

3. We have not veried the correctness and appropriateness of the nancial records
and books of accounts of the company.

4. Wherever required, we have obtained, Management's Representation about the
compliance of laws, Rules, regulations and happening of events etc.

5. The compliance of the provisions of corporate and other applicable laws, Rules,
regulations and standards is the responsibility of the Management. Our
examination was limited to the verication of procedures on test basis.

6. The Secretarial Audit Report is neither an assurance as to the future viability of the
company, nor of the efcacy or effectiveness with which the management has
conducted the affairs of the company.

Date: 24th July 2020 Rupali Abhyankar & Co
Place: Navi Mumbai Company Secretary
UDIN : F009230B000498928 (Rupali Abhyankar)
Proprietor
FCS 9230 CP 10509

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