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Certificate of Complianceof the Code of Conduct of the CompanyThis is to confirm that a Code of Conduct for the Board Members and Senior Management Personnel of the Company has been adopted bythe Company. The Code of Conduct as adopted by the Board was also circulated and posted on the Website of the Company. The Companyreceived declarations affirming compliance of the Code from the Directors and Senior Managers of the Company for the Financial Year ended31st March, 2009. The same has also been noted by the Board in its Meeting held on 11th May, 2009.TIL LIMITEDPlace : KolkataDate : 11th May, 2009.S. MazumderVice Chairman & Managing Director
Auditors’ Certificateregarding Compliance of Conditions of Corporate Governance048049CertificateTo The Members of TIL LimitedWe have examined the compliance of conditions of Corporate Governance by TIL Limited, for the year ended 31st March, 2009, as stipulatedin Clause 49 of the Listing Agreement of the said Company with stock exchanges in India.The compliance of conditions of Corporate Governance is the responsibility of the Company’s management. Our examination was carriedout in accordance with the Guidance Note on Certification of Corporate Governance (as stipulated in Clause 49 of the Listing Agreement),issued by the Institute of Chartered Accountants of India and was limited to procedures and implementation thereof, adopted by the Companyfor ensuring the compliance of the conditions of Corporate Governance. It is neither an audit nor an expression of opinion on the financialstatements of the Company.In our opinion and to the best of our information and according to the explanations given to us, we certify that the Company has complied withthe conditions of Corporate Governance as stipulated in the above mentioned Listing Agreement.We state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness with whichthe management has conducted the affairs of the Company.Place : KolkataDate : 11th May, 2009S.K. DebPartnerMembership No. 13390For and behalf ofPrice WaterhouseChartered Accountants
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TIL Limited1, Taratolla Road, Garde
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