Page 135 - BCML AR 2019-20

BALRAMPUR CHINI MILLS LIMITED

ceRtificate oN coRpoRate goVeRNaNce of
BaLRampUR chiNi miLLs Limited

To
The Members,
BALRAMPuR CHInI MILLS LIMITED
We have examined the compliance of conditions of Corporate Governance by BALRAMPUR CHINI MILLS LIMITED (‘‘the Company”) for the
year ended on 31st March, 2020, as stipulated in Chapter IV and Schedule V of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations).
The compliance of conditions of Corporate Governance is the responsibility of the Management of the Company. Our examination has been
limited to a review of the procedures and implementation thereof adopted by the Company for ensuring compliance with the conditions
of the Corporate Governance as stipulated in the said Clauses and/or Regulations. It is neither an audit nor an expression of opinion on the
financial statements of the Company.
In our opinion and to the best of our knowledge, information and according to the explanations given to us and based on the representations
made by the Directors and the Management, we certify that the Company has complied with the conditions of Corporate Governance as
stipulated in Chapter IV and Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended.

We state that such compliance is neither an assurance as to future viability of the Company nor the efficiency or effectiveness with which the
Management has conducted the affairs of the Company.

For MKB & Associates
Company Secretaries
Sd/-
Manoj Kumar Banthia
(Partner)
ACS no. 11470
COP no. 7596
Date: 23rd June, 2020 FRN: P2010WB042700
Place: Kolkata UDIN: A011470B000368871

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