Annual Report 2006 - Clariant

Clariant Chemicals (India) LimitedDECLARATIONDeclaration by the Vice-Chairman & Managing Director under Clause 49 of the Listing Agreement regarding Adherenceto the Code of ConductIn accordance with sub-clause I (D) of Clause 49 of the Listing Agreement with the Stock Exchanges, I hereby confirm that,all the Directors and the Senior Management Personnel of the Company have affirmed compliance with their respectivecodes of conduct as applicable to them, for the financial period from April to December, 2006.Mumbai, February 22, 2007Clariant Chemicals (India) LimitedH. MEIERVice-Chairman & Managing DirectorCEO/CFO CERTIFICATIONAs required by sub clause V of Clause 49 of the Listing Agreement with the Stock Exchanges, we have certified to theBoard that for the Financial period of nine months ended December 31, 2006 the Company has complied with therequirements of the said sub clause.Clariant Chemicals (India) LimitedClariant Chemicals (India) LimitedH. MEIER SUNIL K. NAYAKVice-Chairman & Managing DirectorChief Financial Officer & Company SecretaryMumbai, February 22, 200722Auditors’ Certificate on Corporate GovernanceTO THE MEMBERS OF CLARIANT CHEMICALS (INDIA) LIMITEDWe have examined the compliance of conditions of Corporate Governance by Clariant Chemicals (India) Limited, for thenine months ended December 31, 2006, as stipulated in Clause 49 of the Listing Agreement of the said Company with theStock Exchange(s).The compliance of conditions of Corporate Governance is the responsibility of the management. Our examination waslimited to procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditionsof Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the Company.In our opinion and to the best of our information and according to the explanations given to us and based on therepresentations made by the Directors and the Management, we certify that the Company has complied with theconditions of Corporate Governance as stipulated in the abovementioned Listing Agreement.We state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency oreffectiveness with which the Management has conducted the affairs of the Company.For A. F. FERGUSON & CO.Chartered AccountantsA. C. KhannaPartnerMumbai, February 22, 2007 Membership No.: 17814