Information Certification

“ We, Company’s Director and Chief Financial Officer, have verified the
content and information in this report of Annual information disclosure
with carefulness and confirm that the said content and information are
correct, complete, not false, not misleading, nor short of essential
statement and we also confirm that

(1) The financial statements and financial information summarized in the
    Form of Annual Data Disclosure are correctly, completely, and
    materially stated pertaining to financial position, results of
    operation, and cash flow of the Company and its subsidiary
    companies;

(2) We shall be responsible for causing the data of the Company to be
    disclosed to ensure that the Company has disclosed the data in
    material part of the Company and its subsidiary companies, correctly
    and completely, including supervising the system compliance;

(3) We shall be responsible for causing the internal control to be
    provided and the system compliance to be supervised and we have
    notified the data of evaluation of the internal control on 22^(nd)
    May 2014 to the Audit Committee of the Company, it covers about any
    imperfect or any significant change in internal control system
    including any false information that may affect the financial report
    of the company and subsidiary company.

In this regard, for being evidence that all of the documents are
certified by us, we assign Mr. Sanjeev Sood to affix his signature on
every page of these documents. If any document has no signatures of Mr.
Sanjeev Sood, it is deemed that such document is not certified by me.”

+-------------------------+------------------+-------------------------+
| Name                    | Position         | Signature               |
+-------------------------+------------------+-------------------------+
| Dr. Santrupt B. Misra   | Director         |                         |
+-------------------------+------------------+-------------------------+
| Mr. Prabhat Gupta       | Chief Financial  |                         |
|                         | Officer          |                         |
+-------------------------+------------------+-------------------------+

+-------------------------+------------------+-------------------------+
| Name                    | Position         | Signature               |
+-------------------------+------------------+-------------------------+
| Attorney                |                  |                         |
+-------------------------+------------------+-------------------------+
| Mr. Sanjeev Sood        | President &      |                         |
|                         | Director         |                         |
+-------------------------+------------------+-------------------------+

  “We, Company’s directors, have verified the content and information in
  this report of Annual information disclosure with carefulness. We do
  not have any significant doubt that the information is incorrect,
  incomplete, false and misleading or short of essential statement,
  which may cause other persons to misunderstand the information.

  In this case, in witness of all the documents being certified by us in
  one set, we have assigned Mr. Sanjeev Sood to countersign on every
  page of these documents. Any documents being not countersigned by Mr.
  Sanjeev Sood shall not be deemed to have been certified of information
  by us.

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Mr. S.S. Mahansaria         Independent     
                              Director        

  Mr. Rajinderpal Singh       Independent     
  Thakralbutra                Director        

  Mr. Prakit Pradipasen       Independent     
                              Director        

  Mr. Deepak Mittal           Independent     
                              Director        
  --------------------------- --------------- ---------------------------

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Attorney                                    

  Mr. Sanjeev Sood            President &     
                              Director        
  --------------------------- --------------- ---------------------------

  “I, Company’s director, have verified the content and information in
  this report of Annual information disclosure with carefulness. I do
  not have any significant doubt that the information is incorrect,
  incomplete, false and misleading or short of essential statement,
  which may cause other persons to misunderstand the information.

  In this case, in witness of all the documents being certified by me in
  one set, I have assigned Mr. Sanjeev Sood to countersign on every page
  of these documents. Any documents being not countersigned by Mr.
  Sanjeev Sood shall not be deemed to have been certified of information
  by me.

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Mr. Arvind K. Newar         Independent     
                              Director        
  --------------------------- --------------- ---------------------------

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Attorney                                    

  Mr. Sanjeev Sood            President &     
                              Director        
  --------------------------- --------------- ---------------------------

  “I, Company’s director, have verified the content and information in
  this report of Annual information disclosure with carefulness. I do
  not have any significant doubt that the information is incorrect,
  incomplete, false and misleading or short of essential statement,
  which may cause other persons to misunderstand the information.

  In this case, in witness of all the documents being certified by me in
  one set, I have assigned Mr. Sanjeev Sood to countersign on every page
  of these documents. Any documents being not countersigned by Mr.
  Sanjeev Sood shall not be deemed to have been certified of information
  by me.

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Mr. Kumar Mangalam Birla    Chairman        
  --------------------------- --------------- ---------------------------

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Attorney                                    

  Mr. Sanjeev Sood            President &     
                              Director        
  --------------------------- --------------- ---------------------------

  “I, Company’s director, have verified the content and information in
  this report of Annual information disclosure with carefulness. I do
  not have any significant doubt that the information is incorrect,
  incomplete, false and misleading or short of essential statement,
  which may cause other persons to misunderstand the information.

  In this case, in witness of all the documents being certified by me in
  one set, I have assigned Mr. Sanjeev Sood to countersign on every page
  of these documents. Any documents being not countersigned by Mr.
  Sanjeev Sood shall not be deemed to have been certified of information
  by me.

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Mrs. Rajashree Birla        Director        
  --------------------------- --------------- ---------------------------

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Attorney                                    

  Mr. Sanjeev Sood            President &     
                              Director        
  --------------------------- --------------- ---------------------------

  “I, Company’s director, have verified the content and information in
  this report of Annual information disclosure with carefulness. I do
  not have any significant doubt that the information is incorrect,
  incomplete, false and misleading or short of essential statement,
  which may cause other persons to misunderstand the information.

  In this case, in witness of all the documents being certified by me in
  one set, I have assigned Mr. Sanjeev Sood to countersign on every page
  of these documents. Any documents being not countersigned by Mr.
  Sanjeev Sood shall not be deemed to have been certified of information
  by me.

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Mr. G. K. Tulsian           Independent     
                              Director        
  --------------------------- --------------- ---------------------------

  --------------------------- --------------- ---------------------------
  Name                        Position        Signature

  Attorney                                    

  Mr. Sanjeev Sood            President &     
                              Director        
  --------------------------- --------------- ---------------------------