I Pratik Radheshyam Kabra Chairman & Managing Director of Shree MetalloysLimited to the best of my knowledge and belief certify that:
1. I have reviewed the Balance Sheet and Statement of Profit and loss and all itsschedules and notes on accounts as well as cash flow statement and the directors report;
2. Based on my knowledge and information these statements do not contain any untruestatement of a material fact or omit to state a material fact necessary to make thestatements made in light of the circumstances under which such statements were made notmisleading with respect to the statements made;
3. Based on my knowledge and information the financial statements and other financialinformation included in this report present in all material respects a true and fairview of the companys affairs the financial condition results of operations andcash flows of the company as of and for the periods presented in this report and are incompliance with the existing accounting standards and/or applicable laws and regulations;
4. to the best of my knowledge and belief no transactions entered into by the companyduring the year are fraudulent illegal or violative of the companys code ofconduct.
5. I am responsible for establishing and maintaining internal controls over financialreporting for the company and I have :
(a) Designed such disclosure controls and procedures to ensure that materialinformation relating to the company is made known to me by others within those entitiesparticularly during the period in which this report is being prepared.
(b) Designed such internal control over financial reporting or caused such internalcontrol over financial reporting to be designed under my supervision to providereasonable assurance regarding the reliability of financial reporting and preparing offinancial statements for external purposes in accordance with generally acceptedaccounting principles;
(c) Evaluated the effectiveness of the companys disclosure controls andprocedures and
(d) Disclosed in this report any change in the companys internal control overfinancial reporting that occurred during the companys most recent financial yearthat has materially affected or is reasonably likely to materially affect thecompanys internal control over financial reporting.
6. I have disclosed bad on our most recent evaluation wherever applicable to thecompanys auditors and the audit committee of the companys Board of directors.
(a) significant changes in internal controls during the year covered by this report;
(b) Significant changes in accounting policies during the year and that the same havebeen disclosed in the notes to the financial statements;
(c) instances of significant fraud of which they have become aware and the involvementtherein if any of the management or an employee having a significant role in thecompanys internal control system.
7. I further declare that all board members and senior managerial personnel haveaffirmed compliance with the code of conduct for the current year.
| ||Sd/- |
|Place : Ahmedabad ||Pratik Radheshaym Kabra |
|Date : 12/08/2014 ||Chairman & Managing Director |