Page 171 - Annual Report 2019-20

CorPorAte GoverNANCe CoMPLIANCe CertIFICAte CertIFICAte oF NoN-DISQUALIFICAtIoN oF DIreCtorS 169

To [pursuant to regulation 34(3) and Schedule v Para C clause (10)(i) of the SeBI
(Listing obligations and Disclosure requirements) regulations, 2015]
The Members of CIN: L24100MH1969PLC014336
M/s. Pidilite Industries Limited Nominal Capital: 70 crores
To PIDILITE ANNUAL REPORT 2019-20

We have examined relevant records of M/s Pidilite Industries Ltd. (the Company) for the purpose of certifying the Members of
compliance of the conditions of Corporate Governance for the financial year ended 31 March 2020 as per M/s. Pidilite Industries Limited,
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the provisions of Regulations 17 to 27, clauses (b) to (i) of Regulation 46(2) and para C and D of Schedule V of Regent Chambers, 7 Floor,
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 208, Nariman Point, Mumbai – 400021.
(“Listing Regulations”). We have obtained all the information and explanations which to the best of our
knowledge and belief were necessary for the purpose of certification. I have examined the relevant registers, records, forms, returns and disclosures received from the Directors
of Pidilite Industries Limited having CIN: L24100MH1969PLC014336 and having registered office at
The compliance of the conditions of Corporate Governance is the responsibility of the Management. regent Chambers, 7 Floor, 208, Nariman Point, Mumbai – 400021, Maharashtra, India (hereinafter referred
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Our examination was limited to the review of procedure and implementation thereof. It is neither an audit to as ‘the Company’), produced before me by the Company for the purpose of issuing this Certificate, in
nor an expression of opinion on the financial statements of the Company. 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.
On the basis of our examination of the records produced, explanations and information furnished, we certify In my opinion and to the best of my information and according to the verifications (including Directors
that the Company has complied with the conditions of Corporate Governance for the financial year ended Identification Number (DIN) status at the portal www.mca.gov.in) as considered necessary and explanations
31 March 2020 as stipulated in the Listing Regulations. furnished to me by the Company & its officers, I hereby certify that none of the Directors on the Board of the
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Company as stated below for the Financial Year ending on 31 March, 2020 have been debarred or disqualified
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This certificate is neither an assurance as to the future viability of the Company nor the efficacy or effectiveness from being appointed or continuing as Directors of companies by the Securities and Exchange Board of India,
with which the Management has conducted the affairs of the Company. Ministry of Corporate Affairs or any such other Statutory Authority.
Sr. No. Name of Director DIN original Date of
Place: Mumbai For M M SHetH & Co. Appointment in Company
Date: 17 June 2020 (Company Secretaries) 1 Narendrakumar Kalyanji Parekh 00111518 28/07/1969
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2 Madhukar Balvantray Parekh 00180955 31/08/1972
3 Ajay Balvantray Parekh 00035317 26/06/1985
M M SHetH
(Prop) 4 Bansidhar Sunderlal Mehta 00035019 25/07/2000
FCS No. 1455, CP No. 729
UDIN: F001455B000351244 5 Apurva Narendrakumar Parekh 00111366 01/07/2005
6 Bharat Tilakraj Puri 02173566 28/05/2008
7 Uday Chander Khanna 00079129 03/04/2014
8 Meera Shankar 06374957 30/07/2014
9 Sabyaschi Patnaik* 07183784 19/05/2015
10 Sanjeev Aga 00022065 29/07/2011
11 Vinod Kumar Dasari 00345657 01/09/2015
12 Piyush Indernarayan Pandey 00114673 11/04/2018
13 Debabrata Sujit Gupta 01500784 01/03/2020
*Resigned from the close of business hours of 29/02/2020
Ensuring the eligibility for the appointment/continuity of every Director on the Board is the responsibility of
the management of the Company. My responsibility is to express an opinion on these based on my verification.
This certificate is neither an assurance as to the future viability of the Company nor of the efficiency or
PIDILITE ANNUAL REPORT 2019-20 Place: Mumbai (Company Secretaries)
effectiveness with which the management has conducted the affairs of the Company.

For M M SHETH & CO.
Date: 17 June 2020
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M M SHETH
(Prop)
FCS No. 1455, CP No. 729
168 UDIN: F001455B000351244