The Members of Shiva Texyarn Limited
I have examined the compliance of conditions of Corporate Governance by Shiva TexyarnLimited('the company') for the year ended on 31st March 2018 as referred in Regulation15(2) of the Securities Exchange Board of India (SEBI) Listing Obligations and DisclosureRequirements (LODR) Regulations 2015.
The compliance of conditions of Corporate Governance is the responsibility of theManagement. My examination was limited to a review of the procedures and implementationthereof adopted by the Company for ensuring the compliance with the conditions of theCorporate Governance as stipulated in the said Listing Regulations. It is neither an auditnor an expression of opinion on the financial statements of the Company.
In my opinion and to the best of my information and according to the explanations givento me and based on the representations made by the Directors and the Management I certifythat the Company has complied with the conditions of Corporate Governance as stipulated inthe Securities Exchange Board of India (SEBI) Listing Obligations and DisclosureRequirements (LODR) Regulations 2015.
I further state that such compliance is neither an assurance as to future viability ofthe Company nor the efficiency or effectiveness with which the management has conductedthe affairs of the Company.
| ||R DHANASEKARAN |
|Coimbatore ||Company Secretary in Parctice |
|28th May 2018 || |
| ||FCS 7070 / CP 7745 |