PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

77 Annual Report 2020-21 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS (Pursuant to Regulation 34(3) and Sub-clause 10(i) of Para – C of Schedule – V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) To, The Members of PRIVI SPECIALITY CHEMICALS LIMITED (Formerly known as Fairchem Speciality Limited) Privi House, Plot No A-71, TTC, Thane Belapur Road, Kopar Khairane, Navi Mumbai, Thane 400710 Dear Sirs, We have examined the relevant registers, records, forms, returns and disclosures received from the Directors of Privi Speciality Chemicals Limited, having CIN: L15140MH1985PLC286828, and registered office at Privi House, Plot No A-71, TTC, Thane Belapur Road, Kopar Khairane, Navi Mumbai, Thane – 400710 (hereinafter referred to as ‘the Company’), produced before us by the Company for the purpose of issuing this Certificate, in accordance with Regulation 34(3) read with Schedule V, Para C, sub-clause 10(i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In our opinion and to the best of our information and according to the verifications (including Directors Identification Number (DIN) status at the portal www.mca.gov.in ) as considered necessary and explanations furnished to us by the Company & its officers, we hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year ended March 31, 2021 have been debarred or disqualified from being appointed or continuing as Directors of companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs or any such other Statutory Authority. Sr. No Name of the Director DIN Date of Appointment 1. Mr. Anurag Surana 00006665 13/08/2020 2. Mr. Padmanabh Ramchandra Barpande 00016214 11/05/2017 3. Mr. Mahesh Purshottam Babani 00051162 11/05/2017 4. Mr. Bhaktavatsala Rao Doppalapudi 00356218 11/05/2017 5. Mr. Rajesh Harichandra Budhrani 01284426 11/05/2017 6. Mr. Dwarko Topandas Khilnani 01824655 13/08/2020 7. Ms. Anuradha Eknath Thakur 06702919 13/08/2020 8. Mr. Sumit Maheshwari 06920646 08/02/2016 Ensuring the eligibility for the appointment / continuity of every Director on the Board is the responsibility of the management of the Company. Our responsibility is to express an opinion on these based on our verification. This certificate is neither an assurance as to the future viability of the Company nor of 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. FCS: 5171 COP: 3030 UDIN: F005171C000341641 Place : Mumbai Date : May 14, 2021