To The Members of
Hexa Tradex Limited
We have examined the compliance of conditions of corporate governance by Hexa TradexLimited for the year ended March 31 2018 as stipulated in regulations 17 to 27 andclauses (b) to (i) of subregulation (2) of regulation 46 and Para C and D ofSchedule V of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 (collectively referred to as "SEBI ListingRegulations 2015").
The compliance of conditions of corporate governance is the responsibility of theCompany's Management. Our Responsibility is limited to procedures and implementationthereof adopted by the Company for ensuring the compliance of the conditions of corporategovernance. It is neither an audit nor an expression of opinion on the nancial statementsof the Company.
Our examination was carried out in accordance with the Guidance Note on Certi cation ofCorporate Governance issued by the Institute of Chartered Accountants of India theStandards on Auditing speci ed under Section 143(10) of the Companies Act 2013 in so faras applicable for the purpose of this certi cate and as per the Guidance Note on Reportsor Certi cates for Special Purposes issued by the ICAI which requires that we comply withthe ethical requirements of the Code of Ethics issued by the ICAI.
We have complied with the relevant applicable requirements of the Standard on QualityControl (SQC) 1 Quality Control for Firms that Perform Audits and Reviews of HistoricalFinancial Information and Other Assurance and Related Services Engagements.
In our opinion and to the best of our information and according to our examination ofthe relevant records and the explanations given to us and the representations made by theDirectors and the Management we certify that the Company has complied with the conditionsof Corporate Governance as stipulated in the SEBI Listing Regulations 2015.
We state that such compliance is neither an assurance as to the future viability of theCompany nor the e ciency or e ectiveness with which the Management has conducted the aairs of the Company.
| ||For N.C. AGGARWAL & CO. |
| ||Chartered Accountants |
| ||Firm Registration No. 003273N |
| ||G.K. Aggarwal |
|Place : New Delhi ||Partner |
|Dated : 1st August 2018 ||M.No.086622 |