APR Constructions Limited - Saffron Capital

DECLARATION
All relevant provisions of the Companies Act, 1956, and the guidelines issued by the Government of India or the
SEBI (ICDR) Regulations issued by Securities and Exchange Board of India, as the case may be, have been complied
with and no statement made in this Draft Red Herring Prospectus is contrary to the provisions of the Companies Act,
1956, the Securities and Exchange Board of India Act, 1992 or the rules made thereunder or regulations issued, as the
case may be. We further certify that all the statements in this Draft Red Herring Prospectus are true and correct.
Signed by the Directors of Our Company
Mr. Hari Vittal Rao Chinthalapati
(Chairman & Independent Director)
Mr. Pulagam Harikrishna
(Managing Director)
Mrs. Adala Vindhyavali
(Non Executive Director)
Mr. Gunapati Murali Krishna Reddy
(Executive Director)
Dr. Pellakuru Chandra Kiran Reddy
(Non Executive Director)
Mr. Rama Murthy Miduthuri Venkata
(Independent Director)
Signed by the Company Secretary & Compliance Officer
Mr. Prakash Reddy Pentareddy
Signed by the Chief Financial Officer
Mr. P Seshagiri Rao
Date: April 06, 2011
Place: Hyderabad
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