PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

76 PRIVI SPECIALITY CHEMICALS LIMITED (Formerly known as Fairchem Speciality Limited) AUDITORS CERTIFICATE ON COMPLIANCE WITH THE CONDITIONS OF CORPORATE GOVERNANCE UNDER REGULATION 34(3) OF THE SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To, The Members of Privi Speciality Chemicals Limited (Formerly known as Fairchem Speciality Limited) We have examined the compliance of conditions of Corporate Governance by Privi Speciality Chemicals Limited (‘the Company’) for the year ended March 31, 2021, as stipulated in Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The compliance of conditions of Corporate Governance is the responsibility of the management. Our examinations have been limited to the procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of Corporate Governance as stipulated in the said Regulations. It is neither an audit nor an expression of opinion on the financial statements of the Company. In our opinion and to the best of our information and according to the explanations given to us, and the representations made by the Directors and the Management, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We further state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness with which the management has conducted the affairs of the Company. For RATHI & ASSOCIATES COMPANY SECRETARIES Himanshu S. Kamdar Partner MEM NO. FCS5171 COP NO.3030 UDIN. F005171C000341683 Place : Mumbai Date : May 14, 2021