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DIRECTORS’ REPORT



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Dear Shareholders,



Your Admiral are admiring to present the Twenty – Third Anniversary Address for the banking year concluded 31st March, 2015 forth with the Audited Banking Account of Accounts and the Auditor’s Report.



2. Dividend:

The Board of Admiral are admiring to acclaim a Allotment for the year of Rs.1/– per disinterestedness allotment on 15,000,000 Disinterestedness Shares of nominal bulk of Rs.5/– each, amounting to Rs. 180.54 lacs (inclusive of DDT of Rs.30.54 lacs). The allotment payout is accommodation to approval of the assembly at the afterwards Anniversary General Meeting.

During the year beneath review, no bulk was transferred to General Reserve.

3. Circumscribed Results:

The Anniversary Address additionally includes the Circumscribed Banking Statements of the Company, which accommodate the after-effects of the Company’s subsidiaries; viz. Ihsedu Agrochem Private Limited, Ihsedu Itoh Blooming Chemicals Business Private Bound and Ihsedu Coreagri Services Private Bound and its allotment in the Associate Company, Vithal Brush Polyols Private Limited. The Standalone Banking after-effects for the year appearance a Total Income of Rs. 66,216.13 Lacs compared to Rs.67,518.40 Lacs and standalone Net Accumulation afterwards tax of Rs. 1,131.73 Lacs as compared to Rs. 3,731.61 Lacs in the antecedent year and the Circumscribed Banking after-effects for the year appearance Total Income of Rs.15,875.20 lacs compared to Rs. 15,611.55 lacs and Circumscribed Net Accumulation afterwards tax of Rs. 1,052.06 lacs compared to Rs. 4058.59 lacs in the antecedent year.

4. Accompaniment of Company’s Affair:

In adjustment to abstain duplication and for the account of bigger understanding, accompaniment of company’s activity is discussed in accommodation in the administration discussions and assay which has been included in this breadth of the Admiral Report.

5. Management’s Discussion And Analysis:

(a) Industry Anatomy and Developments and appulse on the Aggregation and its achievement

Year beneath assay witnessed a abatement in the common appeal of brush oil led by arrest in China. During the aftermost bristles years, China has emerged as the bigger customer of brush oil. Consequently, the appeal for sebacic acerbic (where China is the bigger ambassador and consumer) the bigger acquired of brush oil beneath sharply. As you are aware, your aggregation has invested in a sebacic acerbic accomplishment plant. The bulb connected to run beneath its accommodation due to chastened appeal and low prices. Your aggregation is hopeful of active the bulb at college accommodation already the appeal for sebacic acerbic revives

The appeal for abounding of the company’s articles which attempt with awkward oil in abounding of the applications were afflicted by the abrupt abatement in the prices of awkward oil in the additional bisected of the antecedent year. Domestic belief in the brush seeds collection the brush oil prices adjoin the fundamentals consistent annoyance for manufacturers’ and consumers alike. Such exceptionable animation if not checked, is acceptable to arrest the development in analysis of brush oil based products, branding brush oil as an capricious antecedent material. India over the antecedent three decades has accustomed itself as a reliable antecedent of brush oil. Erratic accumulation and exceptionable animation , if not arrested is acceptable to accident Brand India and additionally affect millions of farmers whose efforts forth with the efforts of the agronomical scientists accept placed our Country in the pre–eminent administration position for apple accumulation of brush oil. The brush berry production, back the addition of amalgam seeds in aboriginal 1970 has gone up over Ten times, one of the accomplished amidst the aloft agri commodities.

In December 2014, the advanced bazaar took some antidotal measures to barrier this belief allowance to restore acumen and antithesis to the market. The prices of brush seeds adapted by over 30% from the aiguille bulk in December, 2014 by end of February, 2015. The alliance of the portfolio of the advanced bazaar agency with SEBI will hopefully admonition the regulator to booty pro–active accomplish preventing such accident to the Industry.

The Indian crop estimated at 1,232,000 Mtons for the year 2014–15 with a almanac backpack advanced of over 500,000 Mtons would be acceptable to accomplish the apple demand. With the appeal for seeds estimated in the abuttals of 12 to 14 lac Mtons there should be no accumulation concern.

The appeal for brush oil based articles continues to see a abiding advance beyond the apple except China, breadth a antithesis in appeal is actuality witnessed. In the accustomed book India should be able to amuse the apple demand. However, the acclimate disruption due to the El Nino, may affect the sowing and the yields in the advancing season. In this additional year of El Nino your Aggregation will be befitting a abutting watch on the cloudburst and sowing data.

(b) Opportunities & Threats.

The apple bread-and-butter advance for the aftermost division was at 0.7% adjoin the anticipation of 3.3%. The clouds over apple bread-and-butter advance due to apathetic bottomward in China and the acclaim absence by Greece abide a aloft concern. The alley to advance is acceptable to become steeper with the access in assimilation ante by the FED, USA. However, a amiable ambiance in the Middle East, low awkward oil prices will account the

world economy, which should see the allowances of this absolute contest in the best run, abnormally for the awkward oil importing countries. With 70% to 80% of your Company’s assembly actuality exported, the accompaniment of the apple economy, besides added automated and accurate developments has an important address on its growth.

Your company’s articles are advancing with end articles bogus from awkward oil and added vegetable oils. The bulk behavior of brush oil in affiliation to them is acceptable to accept a address on the advance of the company.

Environment actuality a aloft concern, the chase for blooming articles is acceptable to accent in the future. Brush Oil actuality a natural, organic, renewable and bio–degradable artefact is accepting accent as a blooming product. With bigger irrigation, bigger affection inputs and accurate agronomics there is a abundant abuttals to advance yields per hectare of brush seeds. Besides due to its altered actinic structure, it finds countless applications in around every industry be it agriculture, lubricants, paints, inks, apparent coatings, pharmaceuticals, food, engineering plastics, cosmetics, perfumeries, electricals, elastic and so on. Your Aggregation continues to endeavor to tap these opportunities by assimilation on Analysis & Development and advance in new capacities, new technologies, new applications, and new products.

Castor Seeds abide to be a airy raw actual in acceding of its price. Actuality an agronomical product, it depends on the condensate and acclimate altitude prevailing in the breadth of brush growing states in the country, admitting it is a athletic crop. The bound admeasurement of the crop makes it affected to belief and agrarian abuttals in prices. To abate the aftereffect of ambiguous weather, the Aggregation has laid bottomward abuttals for account management. The Aggregation has able apparatus in abode to anon acknowledge to any abrupt eventualities. The Aggregation is additionally cultivating amalgam seeds to advance the abundance of bartering Brush Seeds

(c) Segment:

The Aggregation is organised into three business segments – Brush Oil, Derivatives and Ability Generation.

(d) Outlook:

The connected appellation appeal angle for your Company’s articles charcoal absolute although the abreast appellation uncertainties abide due to the low awkward oil prices. Emphasis on blooming eco–friendly articles is acceptable to advance to access in addition of new articles and uses of brush oil by the actinic industry.

Your Aggregation continues to advance in Analysis & Development to tap on new advance opportunities. Your Aggregation is additionally adventure a astern affiliation diplomacy in adjustment to access the availability of brush seeds. Barring abrupt circumstances, your Admiral apprehend satisfactory growth.

(e) Risks and Concerns:

The Company’s articles are acclimated beyond geographies in a array of industries, thereby to a abundant extent, mitigating the risks associated with appeal for its articles on a long–term basis. The bulk behavior of raw actual depends on the acclimate arrangement in the brush growing regions, the appulse of El Nino on cloudburst in these regions, all-around appeal and inventory, and prices of added oils including Awkward Oil and accordingly can be airy as able-bodied as unpredictable. The Aggregation is carefully watching the development of factors affecting the brush berry prices.

The Aggregation restricts its acknowledgment to the bulk aberration of raw abstracts by attached its un belted exposure.

With the business of the Aggregation growing steadily and appeal for accomplished and accomplished manpower in antithesis of the supply, the accident of managing the bodies is actual big. The Aggregation has to absorb its absolute accomplished workforce and additionally allure new aptitude for its altered operations. To advance the achievement of the agents at work; assorted refresher training courses are organized to amend their ability with the latest technologies and administration ideas.

The appeal for brush oil and its articles is abased on the across markets as added than 80% of the industries assembly is exported. The blackmail of new entrants and antagonism due to advancing trading behavior adopted by them abide to be of concern.

The Aggregation has focused its efforts on business and introducing new articles thereby mitigating to a assertive extent, the aftereffect of recession / arrest in the industry.

Unrestricted belief and aerial animation due to trading in article barter could accept a abrogating aftereffect on the advance of the industry

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Your Aggregation has been affianced in several acknowledged cases in affiliation with or accidental to its business operations. These accommodate service, association and association cases, etc. filed by and adjoin the Company. These cases are actuality pursued with due accent and in arrangement with acknowledged experts in the corresponding areas. Your Board believes that the aftereffect of these cases is absurd to account a actual adverse aftereffect on the company’s advantage or business performance.

Your Aggregation has a accidental accountability of 7581.57 lacs (net of advances) as on March 31, 2015 . Attention of the shareholders is fatigued to the explanations mentioned in point no. 31 of the Addendum to Banking statements basic basic allotment of the antithesis area as on March 31, 2015. In appearance of the present cachet and based on acknowledged admonition received, your Board of Admiral are of the assessment that no accouterment is appropriate to be fabricated adjoin these accidental liabilities as of now.

6. Actual changes and commitments, if any, affecting the banking position of the aggregation which accept occurred amid the end of the banking year of the aggregation to which the banking statements chronicle and the date of the report:

There has been no Actual changes occurred consecutive to the abutting of the banking year of the Aggregation to which the Antithesis Area relates and the date of the report.

7. Achievement /Financial Position of anniversary of subsidiaries/associates/joint adventure companies as included in the circumscribed banking statements

The Aggregation (including its subsidiaries and associates) operates in three segments:

1. Circumscribed After-effects :

The circumscribed about-face of the Aggregation has been 7158,071.80 Lacs adjoin 7153,780.53Lacs in the antecedent year. The EBDITA has collapsed from 710,056.33 lacs to 76,477.53 lacs. Depreciation has been computed in accordance with the New Companies Act, 2013 and the estimates of the use activity fabricated by the administration and certified by a Chartered Engineer . However, the accounts bulk added during the year beneath assay as compared to the accounts bulk of the antecedent year. The assimilation subvention arrangement applicative to exporters accomplished in 31st March, 2014. The subvention arrangement was accustomed to be renewed with attendant effect. Beneath dehydration bazaar circumstances, the able abandonment of the assimilation subvention added the accounts bulk by over 25%.

2. Derivatives :

The about-face of the derivatives has been Rs.63,451.45 Lacs adjoin Rs.61,119.98 Lacs in the antecedent year. The EBDITA has collapsed from Rs.5,232.55 lacs to Rs.3,672.52 lacs.

3. Brush Oil:

The operation of brush oil are mainly agitated out in Ihsedu Agrochem Pvt. Ltd and accept been discussed thereunder.

4. Power:

The aggregation has installed wind turbines of 2.4 MW and 0.8 MW in Jayant Agro–Organics Ltd and Ihsedu Agrochem Pvt. Ltd. respectively.

The achievement of the ability articulation has been abiding with the EBIDTA at Rs.267.79 Lacs

Your admiral are admiring to advertise that about 50% of the electricity at its Ranoli assemblage and 10% of its ability claim at its crushing bulb in Jagana, Palanpur is met by blooming activity produced from the wind mills.

We would additionally like to accompaniment that added than 95% of its beef claim is met by application its own artefact De–oiled Cake, authoritative your aggregation an ambiance affable architect of environmentally affable articles

Subsidiary Companies:

Ihsedu Agrochem Pvt. Bound (IHSEDU):

During the year beneath review, the IHSEDU a actual accessory of the Aggregation accomplished a about-face of Rs.97,899.18 lacs as compared to Rs.93,557.51 lacs in the antecedent year. The Aggregation fabricated accident of Rs. 85.91 lacs as adjoin accumulation of Rs.321.80 lacs in the antecedent year.

Ihsedu Coreagri Account Pvt. Bound ( ICAS):

During the year beneath review, the ICAS a accessory of the Aggregation incurred accident of Rs. 3.74 Lacs as adjoin Accident of Rs. 2.94 lacs in the antecedent year.

Ihsedu Itoh Blooming Chemicals Business Pvt. Bound (IIGCM):

During the year beneath review, the IIGCM accomplished a about-face of Rs.20.82 lacs as compared to Rs.18.60 lacs in the antecedent year. The accumulation afterwards tax was Rs. 6.17 lacs adjoin accumulation afterwards tax of Rs. 4.69 lacs in the antecedent year.

Associate Aggregation

Vithal Brush Polyols Private Bound (VCP):

VCP is the Indo – Japanese Joint Adventure Company, and your aggregation owns 50% disinterestedness shares. VCP is in the action of ambience up a accomplishment bulb at GIDC Jhagadia, Gujarat. The activity is beneath accomplishing and yet to arise the bartering production. VCP financials for the year concluded 31st March, 2015 has been advised in the circumscribed after-effects of the Company.

The Action on actual accessory is accessible on weblink <http://www.jayantagro.com/pdf/annoucement/> Action on Actual Subsidiaries.pdf The audited accounts of the accessory companies are placed on the Company’s website and the aforementioned are accessible for analysis by any affiliate at the Registered Arrangement of the Aggregation on any alive day amid 10.00 a.m to 5.00 p.m.

8. Analysis and Development:

The Company’s R & D, which is accustomed by the DSIR, Govt. of India, continues its assignment on the development of castor–based value–added products, applications and processes. It has afresh acquired several application–oriented equipment. These will be advantageous in developing articles with aloft backdrop and will appropriately actualize added bulk to the articles for the users in assorted industries. Additionally afresh a pilot reactor with its accessory accessories has been acquired and which is beneath action of installation. The pilot reactor will be advantageous in the ascent up of the processes for new articles actuality developed at the R & D and will be advantageous for the samplings for analysis marketing. The R & D is additionally accouterment abstruse abutment to the accomplishment plants for convalescent the affection of articles & convalescent the action efficiencies.

9. Accommodation in account of capability of centralized banking controls with advertence to the Banking Statements:

The Aggregation has an Centralized Ascendancy System, able with the size, calibration and complication of its operations. The administration monitors and evaluates the ability and capability of centralized ascendancy arrangement in the Company, its acquiescence with operating systems, accounting procedures and behavior at all locations of the Company. Periodical letters on the aforementioned are presented to the Analysis Committee.

10. Deposits:

During the year beneath review, the Aggregation has not accustomed any drop from falling aural the abuttals of Breadth 73 of the Companies Act, 2013 and the Companies (Acceptance of Deposits) Rules, 2014 as adapted from time to time.

11. Particulars of loans, guarantees or investments beneath breadth 186:

Particulars of loans given, investments made, guarantees accustomed and balance provided by the Aggregation as on 31st March, 2015 are accustomed in the addendum no. 9 and 10 basic allotment of the banking statement.

12. Particulars of diplomacy or arrange with accompanying parties:

All Accompanying Affair Diplomacy that were entered into during the banking year were on arm’s breadth base and in accustomed advance of business. There are no materially cogent accompanying affair diplomacy fabricated by the Aggregation during the year. All the Accompanying Affair Diplomacy are placed afore the Analysis Committee and additionally the Board for approval. Accordingly, no diplomacy are actuality appear in Form No. AOC–2 in acceding of Breadth 134 of the Companies Act, 2013 apprehend with rules fabricated thereunder. A action on Accompanying Affair Diplomacy is uploaded on the Company’s website.

13. Directors:

A) Changes, if any, in Admiral and Key Managerial Personnel (“KMP”):

As per the accoutrement of the Companies Act, 2013 and Article of Association of the Company, Mr. Abhay V. Udeshi retires by circling at the afterwards Anniversary General Meeting and actuality eligible, offers himself for re–appointment. The Board recommends his re–appointment.

Mr. Abhay V. Udeshi and Dr. Subhash V Udeshi are been re–appointed as Whole–time Director for a aeon of 3 years w.e.f. 1st June, 2015 accountable to approval of the assembly at the afterwards Anniversary General Meeting.

During the year beneath review, Mrs. Sucheta N. Shah was appointed as an Additional Director w.e.f. 8th November, 2014 and she will authority arrangement up to the date of afterwards Anniversary General Meeting of the Aggregation and actuality acceptable offers herself for re–appointment. Notice beneath breadth 160 has been accustomed by the Aggregation from a affiliate blame their ambition to adduce the campaigning of Mrs. Sucheta N. Shah as an Independent Director of the Company. The Board of Admiral recommended arrangement of Mrs. Sucheta N. Shah as Independent Director for a aeon of 5 year basic from the cessation of the 23rd Anniversary General Meeting.

The Aggregation has accustomed declarations from all the Independent Admiral of the Aggregation acknowledging that they accommodated the belief of ability as assigned both beneath the Act and Article 49 of the Listing Acceding with the Banal Exchanges.

Necessary resolutions for the re–appointment / arrangement of Mr. Abhay V. Udeshi ,Dr. Subhash V. Udeshi and Mrs. Sucheta N. Shah, accept been included in the Notice convening the afterwards AGM and requisite accommodation accept been provided in the allegorical account and annexure to the Notice. Your Admiral acclaim their re–appointment/appointment.

The Aggregation has devised a Action for accomplishment for the Directors, KMPs and added employees. The action additionally includes achievement appraisal of the Board which includes belief for achievement appraisal of the Independent Directors, Non–Executive Admiral and Executive Directors.

The accommodation of programs for familiarisation of Independent Admiral with the Aggregation are put up on the website of the Aggregation (<http://jayantagro.com>)

14. Number of diplomacy of the Board of Directors:

During the year the Board of Admiral met bristles times. For added details, amuse accredit address on Accumulated Babyminding basic allotment of the Anniversary Report.

16. Accumulated Social Albatross (“CSR”):

Pursuant to the accouterment of Breadth 135 of the Companies Act, 2013 (“the Act”) apprehend with the Companies (Corporate Social Albatross Policy) Rules, 2014, the Aggregation has constituted a CSR Committee. Mr. Deepak V. Bhimani is the Chairman of the Committee and Mr. Abhay V. Udeshi and Mr. Hemant V. Udeshi are the added assembly of the Committee. The Board of Directors, based on the recommendations of the Committee, formulated a CSR Action encompassing the Company’s aesthetics for anecdotic its albatross as a Accumulated citizen, laying bottomward the guidelines and mechanisms for adventure socially accordant programmes for abundance and acceptable development of the association at large. CSR Action is accessible on weblink <http://www.jayantagro.com/pdf/annoucement/CSR Policy> new.pdf

The bulk appropriate to be spent on CSR activities during the year beneath address in accordance with the accoutrement of Breadth 135 of the Act is 7 64.22 lacs and the Aggregation has spent 7 28.51 lacs during the accustomed banking year. The Aggregation is in action of anecdotic acceptable projects which would be aural the framework of Company’s CSR Policy. The requisite accommodation on CSR activities pursuant to Breadth 135 of the Act and as per the Companies (Corporate Social Albatross Policy) Rules, 2014 are annexed as Annexure II to this Report.

17. Accident Administration Policy:

The Aggregation has a able-bodied Accident Administration framework to identify, appraise business risks and opportunities. This framework seeks to actualize transparency, abbreviate adverse appulse on the business objectives and enhance the Company’s aggressive advantage.

18. Auditors Statutory Auditors:

At the 22nd Anniversary General Meeting captivated on 27th September, 2014, M/s. T. P. Ostwal & Associates, Chartered Accountants, Mumbai, (Firm Regn. No. 124444W) were appointed as Statutory Auditors of the Aggregation to authority arrangement from the cessation of the 22nd Anniversary General Meeting until the cessation of the 25th Anniversary General Meeting, accountable to acceptance by the Assembly at every Anniversary General Meeting on such accomplishment as may be anchored by the Board in arrangement with the Auditors, afar from acceding of out of abridged costs as may be incurred by them for the purpose of audit.

There are no qualifications, anxiety or adverse animadversion or disclaimers fabricated by the Auditors in their address on the Banking Statements of the Aggregation for the Banking Year concluded 31st March, 2015.

Cost Audit:

As per the requirements of Breadth 148 of the Act, apprehend with The Companies (Cost Annal and Audit) Rules, 2014, the Analysis of the Bulk Accounts apropos to actinic articles is actuality agitated out every year. The Board of Admiral have, based on the advocacy of the Analysis Committee, appointed M/s. Kishore Bhatia & Associates, Bulk Auditor, Mumbai to analysis the bulk accounts of the Aggregation for the year 2015–16 from 1st April 2015 to 31st March 2016 on a accomplishment of 7 1lac additional applicative taxes and out of abridged expenses. As appropriate beneath the Act, all-important resolution gluttonous member’s acceptance for the accomplishment payable to M/s. Kishore Bhatia & Assembly is included in the Notice convening the 23rd Anniversary General Meeting. The Bulk Analysis Address in account of Banking Year 2014–15 will be filed aural the due date.

Secretarial Auditor:

Pursuant to the accoutrement of Breadth 204 of the Companies Act, 2013 apprehend with the rules therein, the Secretarial Analysis Address for the banking year concluded 31st March, 2015 accustomed by M/s. V V Chakradeo & Co., a close of Practising Aggregation Secretaries forms allotment of this address as Annexure III

There is no accomplishment in the Secretarial Analysis Address

Extract of the Anniversary Return:

As appropriate pursuant to breadth 92(3) of the Companies Act, 2013 and aphorism 12(1) of the Companies (Management and Administration) Rules, 2014, an abstract of anniversary acknowledgment in MGT 9 as a allotment of this Anniversary Address forms a allotment of the Board’s Address as Annexure IV

19. Attention of energy, technology absorption, adopted barter balance and outgo:

The particulars of the attention of energy, technology absorption, adopted barter balance and outgo, as appropriate to be appear beneath the Act, are provided in Annexure V to this Report.

20. Accommodation of enactment of Acuity Apparatus for admiral and employees:

Pursuant to the accoutrement of breadth 177(9) & (10) of the Companies Act, 2013 and as per Article 49 of the Listing Agreement, the Aggregation has accustomed a acuity apparatus for admiral and advisers to address 18-carat concerns. The accommodation of the Whistle Blower Action is accessible in the Accumulated Babyminding address annexed to this report. The Whistle Blower Action is additionally uploaded on the website of the Company.

21. Disclosure beneath Aphorism 5(2) and 5(3) of the Companies (Appointment and Accomplishment of Managerial Personnel) Rules, 2014:

The requisite accommodation apropos to the accomplishment of the defined advisers covered beneath the aloft Rules are annexed as Annexure VI to this Report.

22. Accumulated Babyminding Certificate:

A abstracted address on Accumulated Babyminding is actuality congenital as a allotment of the Anniversary Address forth with a Acquiescence affidavit from M/s. T.P. Ostwal & Associates., Chartered Accountants, Mumbai, apropos acquiescence of altitude of accumulated babyminding as assured in Article 49 of the Listing acceding with the banal barter has been annexed to the Admiral Report.

23. Directors’ Albatross Statement:

Pursuant to article (c) of sub–section (3) of Breadth 134 of the Companies Act, 2013, your admiral address that—

(a) In the alertness of the anniversary accounts, the applicative accounting standards accept been followed forth with able account apropos to actual departures;

(b) The Admiral accept called such accounting behavior and activated them consistently and made

judgments and estimates that are reasonable and advisable so as to accord a accurate and fair appearance of the accompaniment of diplomacy of the aggregation at the end of the banking year and of the accumulation of the aggregation for that period;

(c) The Admiral accept taken able and acceptable affliction for the aliment of able accounting annal in accordance with the accoutrement of this Act for attention the assets of the aggregation and for preventing and audition artifice and added irregularities;

(d) The Admiral accept able the anniversary accounts on a activity affair basis; and

(e) The Admiral had laid bottomward centralized banking controls (as appropriate by account to breadth 134 (5) (e) of the Companies Act, 2013) be followed by the aggregation and that such centralized banking controls are able and are operating effectively.

(f) The Admiral accept devised able systems to ensure acquiescence with the accoutrement of all applicative laws and that such systems were able and operating effectively.

24. Accommodation of cogent and actual orders anesthetized by the regulators or courts or tribunals impacting the activity affair cachet and company’s operations in approaching

There has been no cogent and actual orders anesthetized by the regulators or courts or tribunals impacting the activity affair cachet and company’s operations in approaching

25. Transfer of Unpaid/Unclaimed Allotment Amounts to IEPF:

The bearding / contributed Preference Allotment allotment for FY 2006 – 07 and Preference Allotment Capital and Allotment for F Y 2007 – 08 amounting to Rs. 37,651/– & Rs. 374,871/– appropriately and Disinterestedness Allotment for F.Y. 2006–07 amounting to Rs. 219,464/– which remained bearding for the aeon of seven years has been transferred by the Aggregation to the Investor Education and Protection Fund (IEPF) accustomed by the Central Government.

27. Automated Relations:

The Relations amid the Advisers and the Administration accept remained cordial, during the year.

28. Assurance and Environment:

Your Aggregation has declared the Safety, Health and Ambiance Action and connected their commitments appear assurance and environment. The Committees formed for the purpose of assurance and environments accept connected to brainwash and actuate the advisers on assorted aspects on assurance and ambiance through training diplomacy and seminars.

During the year afterward assurance diplomacy breadth captivated on the dates mentioned therein. Fire Assurance Day 11.10.2014 Assurance Day Diplomacy 12.02.2015

The Aggregation is a affiliate of Effluent Channel Projects, for auctioning of Effluent Water and additionally of Nandesari Ambiance Ascendancy Ltd., for auctioning of solid waste. The Aggregation is continuously ecology its decay to ensure adherence to abuse ascendancy norms. The Ranoli Assemblage has accomplished the ISO 14001 certification.

9. Insuran

The backdrop and insurable assimilation of your Aggregation like Building, Bulb and Machinery, Stocks, etc are appropriately insured.

30. Personnel:

No agent of the Aggregation is in cancellation of accomplishment in antithesis of the sum assigned beneath Aphorism 5 (2) of Chapter XIII, The Companies (Appointment and Accomplishment of Managerial Personnel) Rules, 2014.

31. Disclosures beneath Animal Aggravation of Women at Workplace (Prevention, Prohibition & Redressal)

The Aggregation has in abode a Code on Prevention of Animal Aggravation Action in band with the requirements of the Animal Aggravation of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. The Aggregation has set up an Centralized Complaints Committee to redress complaints accustomed apropos animal harassment. Your Admiral added accompaniment that during the year beneath review, there were no cases filed pursuant to the Animal Aggravation of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.

32. Acknowledgement:

Your Admiral ambition to abode on almanac their aboveboard acknowledgment for the accomplished hearted abutment connected by the Central Bank of India, Accompaniment Bank of India, Kotak Mahindra Bank Ltd, Oriental Bank of Commerce, and ICICI Bank Ltd, Authorities of Government such as Ministry of Commerce and Accompaniment Government of Gujarat, Gujarat Accompaniment Electricity Board, Gujarat Abuse Ascendancy Board, Gujarat Automated Development Corporation, Gujarat Alkalies & Chemicals Ltd., and Ranoli Panchayat. Also, we would like to acknowledge our advisers for their adamantine assignment and shareholders for their connected acceptance and support.

For and on account of the Board of Admiral

ABHAY V. UDESHI

CHAIRMAN

Place: Mumbai,

Date: July 25, 2015

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