CEO & CFO CERTIFICATE
To
Board of Directors
Kajaria Ceramics Limited
New Delhi
Dear Sir,
We have reviewed financial statements and the cash flow statement of Kajaria Ceramics Limited for the year ended 31st March 2016
and that to the best of our knowledge and belief we state that:
1. i. these statements do not contain any materially untrue statement or omit any material fact or contain statements that
might be misleading;
ii these statements present a true and fair view of the Company’s affairs and are in compliance with current accounting
standards, applicable laws and regulations
2. There are, to the best of our knowledge and belief, no transactions entered into by the Company during the year, which are
fraudulent, illegal or in violation of the Company’s code of conduct.
3. We accept responsibility for establishing and maintaining internal controls for financial reporting. We have evaluated the
effectiveness of the internal control systems of the Company pertaining to financial reporting and we have disclosed to the
auditors and the audit committee, deficiencies in the design or operation of the internal control, if any, of which we are aware
and the steps taken or propose to be taken to rectify these deficiencies.
4. We have indicated to the auditors and the audit committee:
a. significant change in internal control over financial reporting during the year;
b. significant change in accounting policies made during this year and that the same have been disclosed in the notes to the
financial statement and
c. instances to significant fraud of which we have become aware and the involvement therein, of management or an employee
having a significant role in the Company’s internal control system over financial reporting.
Ashok Kajaria
Sanjeev Agarwal
Chairman & Mg. Director
CFO
Place: New Delhi
Date: 28th April 2016
ANNUAL REPORT 2015-16
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