Page 113 - Kolte Patil AR 2019-20
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s)  Business Responsibility Report                 (c)  We accept responsibility for establishing and maintaining
               The Business Responsibility Report pursuant to Regulation   internal controls for financial reporting and we have evaluated
               34(2)(f)  of Listing Regulations, is  annexed  to this report as   the effectiveness of internal control systems of the Company
               Annexure I.                                         pertaining to financial reporting and we have disclosed to the
                                                                   auditors and the Audit Committee, deficiencies in the design
            CERTIFICATION BY CHIEF EXECUTIVE OFFICER ANDCHIEF      or operation of such internal controls, if any, of which we are
            FINANCIAL OFFICER OF THE COMPANY                       aware and the steps taken or proposed to be taken to rectify
            (Under Regulation 17 read with Part B of Schedule II of SEBI (Listing   these deficiencies.
            Obligations and Disclosure Requirements) Regulations, 2015)  (d)  We have indicated to the auditors and the Audit committee
            We, Mr. Gopal Sarda-Chief Executive Officer and Mr. Atul Bohra-Chief   that:
            Financial Officer of Kolte-Patil Developers Limited (the Company),   (i)   there are no significant changes in internal control over
            hereby certify to the Board that:                         financial reporting during the year;
            (a)  We have reviewed financial statements and the cash flow   (ii)   there are no significant changes in accounting policies
               statement for the Financial Year ended 31 March 2020 and that   during the year;
               to the best of our knowledge and belief:            (iii)   there are no instances of significant fraud of which we
               (i)   these statements do not contain any materially untrue   have become aware nor the involvement therein of the
                   statement or omit any material fact or contain statements   management or an employee having significant role
                   that might be misleading;                          in  the  company’s  internal  control  system  over  financial
               (ii)   these statements together present a true and fair view of
                   the Company’s affairs and are in compliance with existing
                   accounting standards, applicable laws and regulations.  For Kolte-Patil Developers Limited
            (b)  There are, to the best of our knowledge and belief, no   Gopal Sarda                  Atul Bohra
               transactions entered  into  by the  Company  during  the  year   Chief Executive Officer   Chief Financial Officer
               which are fraudulent, illegal or violative of the Company’s code
               of conduct.                                     Date: 23 June 2020
                                                               Place: Pune


            As provided in the Regulation 26 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Members and the
            Senior Management Personnel have confirmed compliance with the Code of Conduct for the financial year ended 31 March 2020. The Code
            of Conduct of the Company is available on the Website of the Company.

                                                                                       For Kolte-Patil Developers Limited

            Date: 23 June 2020                                                                        Gopal Sarda
            Place: Pune                                                                        Chief Executive Officer

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