Page 113 - Kolte Patil AR 2019-20

s) Business Responsibility Report
The Business Responsibility Report pursuant to Regulation 34(2)(f) of Listing Regulations, is annexed to this report as Annexure I.
CERTIFICATION BY CHIEF EXECUTIVE OFFICER ANDCHIEF FINANCIAL OFFICER OF THE COMPANY
(Under Regulation 17 read with Part B of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)
We, Mr. Gopal Sarda-Chief Executive Officer and Mr. Atul Bohra-Chief Financial Officer of Kolte-Patil Developers Limited (the Company), hereby certify to the Board that:
(a) We have reviewed financial statements and the cash flow statement for the Financial Year ended 31 March 2020 and that to the best of our knowledge and belief:
(i) these statements do not contain any materially untrue statement or omit any material fact or contain statements that might be misleading;
(ii) 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.
(b) 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.
(c) We accept responsibility for establishing and maintaining internal controls for financial reporting and 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 taken or proposed to be taken to rectify these deficiencies.
(d) We have indicated to the auditors and the Audit committee that:
(i) there are no significant changes in internal control over financial reporting during the year;
(ii) there are no significant changes in accounting policies during the year;
(iii) there are no instances of significant fraud of which we have become aware nor the involvement therein of the management or an employee having significant role in the company’s internal control system over financial reporting.
For Kolte-Patil Developers Limited
Gopal Sarda
Chief Executive Officer
Date: 23 June 2020 Place: Pune
Atul Bohra
Chief Financial Officer
DECLARATION ON COMPLIANCE WITH THE CODE OF CONDUCT
As provided in the Regulation 26 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Members and the Senior Management Personnel have confirmed compliance with the Code of Conduct for the financial year ended 31 March 2020. The Code of Conduct of the Company is available on the Website of the Company.
For Kolte-Patil Developers Limited
Date: 23 June 2020 Gopal Sarda Place: Pune Chief Executive Officer
Annual Report 2019-20 | 111