BASF India : CEO-CFO Certificate (for year ended 31st March, 2023)
April 29, 2024 at 01:31 pm EDT
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BASF India Limited, Mumbai - 400 051, India
May 9, 2023
The Board of Directors
BASF India Limited
The Capital, 'A' Wing, 1204-C,
12th Floor, Plot No. C-70, 'G'- Block,
Bandra Kurla Complex, Bandra (East),
Mumbai- 400051.
COMPLIANCE CERTIFICATE
As stipulated under Regulation 17(8) and Part B of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:
(a)
We have reviewed financial statements and the cash flow statement for the year ended
31st March 2023 and that to the best of our knowledge and belief:
these statements do not contain any materially untrue statement or omit any material fact or contain statements that might be misleading;
these statements together present a true and fair view of the Company's affairs and are in compliance with existing accounting standards, applicable laws and regulations.
There are, to the best of our knowledge and belief, no transactions entered into by the Company during the year ended 31st March 2023 which are fraudulent, illegal or violative of the Company's code of conduct.
We accept responsibility for establishing and maintaining internal controls for financial reporting and that we have evaluated the effectiveness of the internal control systems of the Company pertaining to financial reporting and we have disclosed to the Auditors and the Audit Committee, deficiencies in the design or operation of such internal controls, if any, of which we are aware and the steps we have taken or propose to take to rectify these deficiencies.
We have indicated to the Auditors and the Audit Committee:
significant changes in internal control over financial reporting during the year;
significant changes in accounting policies during the year and that the same have been disclosed in the notes to the financial statements; and
Registered Office
BASF India Limited
The Capital, 'A' Wing, 1204-C, 12th Floor,
Plot No. C-70, 'G' Block,
Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 051, India
Tel +91 22 6278 5600
CIN - L33112MH1943FLC003972
www.basf.com/in
Internal
instances of significant fraud of which we have become aware and the involvement therein, if any, of the management or an employee having a significant role in the Company's internal control system over financial reporting.
BASF India Ltd. published this content on
29 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
29 April 2024 17:30:04 UTC.
BASF India Limited is an India-based company, which is primarily engaged in the manufacturing and selling of chemicals and chemical products. The Company operates through six segments: Agricultural Solutions, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care and Chemicals. The Agricultural Solutions segment consists of the crop protection division and its agricultural solutions are seasonal in nature. The Materials segment includes the performance materials and monomers businesses. The Industrial Solutions segment comprises of dispersions, resins, additives, and performance chemicals businesses. The Surface Technologies segment comprises of catalysts and coatings solutions and construction chemicals businesses. The Nutrition & Care segment comprises of care chemicals, nutrition, and healthcare businesses. The Chemicals segment consists of the petrochemicals and intermediates businesses.
BASF INDIA LIMITED 
