Page 103 - Arvind 2024

Corporate Overview
Statutory Reports
Financial Statements
Compliance certificate on Corporate Governance
To the Members of
Arvind SmartSpaces Limited
I have examined the compliance of conditions of Corporate Governance by the company for the year ended on March 31, 2024, as stipulated in regulations 17 to 27 and clauses (b) to (i) of regulation 46(2) and para C and D of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).
The compliance of conditions of Corporate Governance is the responsibility of the management of the company. My examination was limited to a review of the procedures and implementation thereof, as adopted by the Company for ensuring the compliance of the conditions of the Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the Company.
In my opinion and to the best of my information and according to the explanations given to me and the representations made by the management, I certify that the Company has complied with the conditions of Corporate Governance as stipulated in the Listing Regulations during the year ended on March 31, 2024.
I further state that such compliance 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.
CS Ankita Patel
Practicing Company Secretary
FCS No.: F8536 Place: Ahmedabad C P No. : 16497 Date: May 06, 2024 UDIN: F008536F000320837
Declaration regarding compliance with Code of Conduct for Directors and Senior Management Personnel:
This is to confirm that the Company has adopted a Code of Conduct for Directors and Senior Management Personnel, which is posted on the Company’s website at www.arvindsmartspaces.com
I hereby declare that all the Board Members and Senior Management Personnel have affirmed compliance with the Code of Conduct for the year ended March 31, 2024.
Place: Ahmedabad Kamal Singal Date: May 06, 2023 Managing Director & CEO
Annual Report 2023-24 | 101