Director Certificate Format in Word

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NEETU SINGH

45/6 A B P Road Shilp Chowk, Aman Villa Khargarh – 415 521

                                                                                                               March 31, 2016

The Company Secretary

Rocket Mangalam Timber Products Ltd

45/6 L K Nagar

Khapoli 421 120

Dear Sirs,

In  connection with the statutory audit of Rocket Sales Ltd. for the year ended 31^st March, 2016, I hereby confirm after obtaining the necessary information from each of the public companies list below in which I am a Director, that none of the companies has violated any provision of Section 274(1)(g) which would preclude me from being a Director in Rocket Sales Ltd.; in particular, I confirm that none of these companies has defaulted in :

a)   Filing the Annual Accounts and Annual Returns within the prescribed time for the financial years commencing on and after the first day of April, 1999; or

b)               Repaying its deposit or interest thereon on due date or redeem its debentures on due date or pay dividend and such failure has continued for one year or more.

Thanking you

Yours faithfully

NEETU SINGH

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