The Board of Directors
Century Extrusions Limited
We Vikram Jhunjhunwala Chairman and Managing Director and Pradeep Agarwal DeputyGeneral Manager- Finance &
Accounts of Century Extrusions Limited to the best of our knowledge and beliefcertify that:
1. We have reviewed financial statements and cash flow statement for the year and tothe best of our knowledge and belief;
a. these statements do not contain any materially untrue statement or omit any materialfact or contain statements that might be misleading;
b. these the financial statements and other financial information included in thisreport present in all material respects a true and fair view of the company's affairsand are in compliance with the existing accounting standards and / or applicable laws andregulations;
2. To the best of our knowledge and belief no transactions entered into by the companyduring the year are fraudulent illegal or violative of the company's code of conduct;
3. We are responsible for establishing and maintaining internal controls for financialreporting and we have evaluated the effectiveness of internal control systems of theCompany pertaining to the financial reporting and we have disclosed to the Auditors' andthe Audit Committee deficiencies in the design or operation of internal controls if anyof which we are aware and the steps we have taken or propose to take to rectify thesedeficiencies.
4. We have disclosed based on our most recent evaluation wherever applicable to thecompany's auditors and the audit committee of the company's Board of Director
a. significant changes in internal controls during the year;
b. significant changes in accounting policies during the year and that the same havebeen disclosed in the notes to the financial statements; and
c. Instances of significant fraud of which we are aware and the involvement therein ifany of the management or an employee having a significant role in the company's internalcontrols system.
|Place : Kolkata ||Vikram Jhunjhunwala |
|Date : May 21 2016 ||Chairman & Managing Director |
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