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AMINES & PLASTICIZERS LTD

duringtheauditperiod);

(h) The Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998; (Not Applicable
duringtheauditperiod);and
(i) The Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements)
Regulations,2015asamended.
VI. Management has identified and confirmed the following laws as being specifically applicable to the Company
andcompliedwith:
i) FactoriesAct,1948.
ii) Industries(Development&Regulation)Act,1951
iii) Environment (Protection) Act 1986;

iv) Air (Prevention and Control of Pollution) Act,1974;
v) Water (Prevention and Control of Pollution) Act,1981
vi) Income Tax Act and other Indirect Tax laws;
vii) All applicable Labour Laws and other incidental laws related to labour and employees appointed by the
Company either on its payroll or on contractual basis as related to wages, gratuity, provident fund, ESIC,
workmencompensationetc;
viii) IndustrialDisputesAct,1947;
ix) HazardousChemicalRules;
x) TheManufacture,StorageandImportofHazardousChemicalRules,1989;

xi) TrademarksAct,1999;
xii) TheShopsandEstablishmentsAct,1948.
I have also examined compliance with the applicable clauses of the Secretarial Standards issued by The
InstituteofCompanySecretariesofIndia.
To the best of my knowledge and belief, during the period under review, the Company has complied with the
provisionsoftheAct,Rules,Regulations,Guidelines,Standards,ListingAgreementsetcmentionedabove.
Ifurtherreportthat

The Board of Directors of the Company is duly constituted with proper balance of Executive Directors,
Non-Executive Directors and Independent Directors.The changes in the composition of the Board of Directors
thattookplaceduringtheperiodunderreviewwerecarriedoutincompliancewiththeprovisionsoftheAct.
Adequate notice is given to all directors to schedule the Board Meetings,agenda and detailed notes on agenda
were sent at least seven days in advance,and a system exists for seeking and obtaining further information and
clarificationsontheagendaitemsbeforethemeetingandformeaningfulparticipationatthemeeting.
All decisions at Board Meetings and Committee Meetings are carried out unanimously/majority as recorded in
theminutesofthemeetingsoftheBoardofDirectorsorCommitteesoftheBoard,asthecasemaybe.
I further report that there are adequate systems and processes in the company commensurate with the size
and operations of the company to monitor and ensure compliance with applicable laws,rules,regulations and
guidelines.
I further report that during the audit period the Company has passed following resolutions which are having a
major bearing on the Company’s affairs in pursuance of the above referred laws, rules, regulations, guidelines,
standardsetcare mentionedbelow:

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BOARDS REPORT