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(11817-V) |

Annual Report


The Directors are required by the Companies Act, 1965 to prepare financial statements for each financial year

which give a true and fair view of the state of affairs of the Company and the Group as at the end of the financial

year and of the result of the Company and the Group for the year then ended.

In preparing the financial statements, the Directors have consistently applied appropriate accounting policies

supported by reasonable and prudent judgements, estimates and complied with all applicable accounting


The Directors have responsibility for ensuring that the Company and the Group keeps accounting records which

disclose with reasonable accuracy the financial position of the Company and the Group and which enable them

to ensure that the financial statements comply with the Companies Act, 1965.

The Directors have general responsibility for taking such steps as are reasonably open to them to safeguard the

assets of the Company and the Group and to prevent and detect fraud and others irregularities.

This Statement is made in accordance with the resolution of the Board dated 17 June 2016.