May27,2016

SaloraInternational
Ltd.

TheSecretary
Ltd
BofibayStockExchange
eebhoy
T
owers
PhirozeI eej
DalalStreet
MIIMBA] - 4OOOO7.
Reguhrtiott 33 of SEBI (LODR, RegiLtions, 2015- Audited Eifl&nciLl Results
o! the Cot rp&itufol the fitrLttcialAe|/ efided.31iM&rch' 2076.
Dear Sir,
Further to our letler dated 14.05.2016,pursuant to Regulation33 o.fthe Secuitjes and Exchon\eBoard
of India Gisting ObliSationsand DisclosureRequirements)Regulation,2015, the Board of Directars of
ftom 11: 30 AM to conclude
the Companyat its meetingheld on todayi e. 27thMay, 2016 scheduled
aroual 18:15 PM, hastrpProoedthe attachedAutiited Finsncial Resullsa.fthe CofiPan! for theftuancial
yet ended31! March,2016
Ki dly t'ind etlclosedthefollowing docimentsalong uith theA dited Financial Results
and consolidated)
fof the FinancialYeLtended3La
> Annlnl AuditeclFinsncial Results(stondalane
March,2016
> Auditors Reporton Annual Audrted Finarrcial Results(itandalone gnd Consotidotei) for the
FinancialYearended31'tMarch,2016
anrtConsolidaled)
> [otm A tStnndnlonc
and the extfict of the sdmebe
saidfinancialsbe alsomadeavailableon ouf website:@wlo.salora.con
.
in newspapers
published
'llanleing you,

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K. PRASAD& COMPANY
CharteredAccountants

I NewDehi49
Exlension
Foor,Soulh
c 1,Ground
41649624,41649625
' 41649624
Ph 011-41649623
E - m a l i : a g ar w a l k m@ r e d l f f m a icl .o m
fca.rsguPta@gmail com

AUDITORS'REPORT
INDEPENDENT
of
ToTheMembers
Ltd.
International
Salora
Reporton the StandaloneFinancialStatements
INTERNATIONAL
of SALORA
financialstatements
slandalone
We haveauditedthe accompanyrng
Sheetasat March31' 2016'the Statement
the Balance
(the"Company"),
whichcomprise
LIMITED.
of significant
for theyearthenendedanda summary
of ProfitandLossandthe CashFlowStatement
information'
policies
andotherexplanatory
accounting
for the StandaloneFinancialStatements
ResponsibilitV
Management's
for the mattersstatedin section134(5)of the
is responsible
Boardof Directors
Thecompany's
of these
and presentation
Act, 2013 ("the Act") with respectto the preparation
Companies
financial
tnal Srvea true and fair view of the financialposition,
statements
financial
standalone
generally
principles
withthe accounting
in accordance
performance
andcashflowsof the Company
undersection133of the Act'read
specified
Standards
the Accounting
in India,including
accepted
of
maintenance
alsoincludes
Thisresponsibility
(Accounts)
Rules,2Ol4
with Rule7 ofthe Companies
of
the
of the Act for safeguarding
with the provisions
recordsin accordance
accounting
adequate
and
selection
fraudsandotherirregularities'
anddetecting
andlor preventlng
ofthe company
assets
that arereasona0le
judgments
andestifnates
policies,
making
accounting
of appropriate
application
controls'
internalfinancial
of adequate
and maintenance
implementation
and prudent,anddesign,
of the accounting
and completeness
for ensuringthe accuracy
that were operatingeffectivelY
that givea true
statements
of the financial
and preseniation
to the preparation
relevant
records,
whetherdueto fraudor error'
misstatement,
andfairviewandarefreefrommaterial
Auditors'ResponsibilitY
baseoon our
statements
financial
is to e;pressan opinionon thesestandalone
Our responsibility
standards
andauditing
of the Act,the accountinS
audit.we havetakenintoaccount!ne provisions
of the Act
in the auditreportunderthe provisions
and matterswhichare requiredto be included
madethereunder'
andthe Rules
underSection
on Auditintspecified
with the Standards
our auditin accordance
, We conducted
andplanand
requirements
requirethatwe complywith ethical
of the Act.ThoseStandards
143(10)
arefree
statements
aboutwhetherthe financial
assurance
performtf,e auUitto obtainfeasonable
misstatement.
frommaterial
aboutthe amountsand the
procedures
to obtainaudit evidence
An audit involvesperforming
dependon the auditofsjudgment'
selected
stitementsTheprocedures
in the financial
disclosures
whether
statements'
of the financial
misstatement
of the risksof material
,l'"
inafualnC
financial
internal
",r"rrt"nt
the auditorconsiders
Ju" to ir"ro or error' In makingthoseriskassessments'
that givea true andfair
statements
preparation
of the financial
to the Cornpany's
controlrelevant
but not for the
circumstances'
in the
that areappropriate
viewin orderto designauditprocedures
p]lt"
an opinionon whetherthe companvl"t i:
pr|"por"of
:l::::1,':^]Lt#
of suchco
"rpresrin-g
effectiveness
andthe operating
reporting
syrtemoverfinancial
iinancirtcontrots
tlt,::
the app:"ltiil"":"
evaluating
the entity'sinternalcontrolAn auditalsoincludes
"f
D
madeby the Companv's
estimates
of the accounting
tn" |,"asonableness
pofiJ"t ua"a
"nO the overallpresentation
statements'
of theflnancial
aswellasevaluating

We believe
thatthe auditevidence
we haveobtained
issufficient
andappropriate
to providea basis
forourauditopinionon thestandalone
financial
statements.
Opinion
ln our opinionandto the bestof our information
andaccording
to the explanations
gtvento us,tne
aforesaid
standalone
financialstatements
givethe information
required
by theAct in the mannerso
requjredand give a true and fair view in conformity
with the accounting
prjnctptes
generally
acceptedin India,of the stateof affairsof the Companyas
at 31st March,20;6 and its jossand its
cashflowsfor the yearendedon that date.
Reporton Otherlegaland RegulatoryRequrremenrs
1. As requiredby the Companies
(Auditor,s
Report)
Order,2016(.,theOrder,,)
issuedby the Central
Government
of lndia,in exercise
of powersconferred
by sub,section
11of section
143ofthe Act,we
givein the'?nnexureA, attached
hereto
, orr aomments
on the mattersspecified
in the paragraphs
3 and4 ofthe sajdOrder.
2. Asrequiredby sub-section
3 of Section143of the Act,we reportthat:
(a) we havesoughtand obtainedaI the information
and e;pranations
whichto the bestof our
knowledge
andbeliefwerenecessary
for the purposes
of our audit.
(b)In ouropinion,
properbooksofaccountas
required
by lawhavebeenkeptbythecompanysofar
asit appears
fromourexamjnation
ofthosebooks
5heet,the statement
lc) TheBalance
of profitand Lossandthe cashFlowstatement
dealtwtth by
thisReportarein agreement
withthe booksof account.
(d) In our opinion,the aforesaid
standalone
financialstatements
complywith the Accounting
Standards
specified
underSection,133
of the Ac! readwith Rule7 of th; Companjes
(Account)
Rules,2014.
(e)On the basisof the writtenrepresentations
received
fromthe directors
as on 31stMarch,2016
takenon recordby the Boardof Directors,
noneof the directors
ls disqualified
as on 31stMarch,
2016frombeingappo;nted
asa directorin termssection
1G4(2)of the Companies
Act,2013.
(f) With respectto the adequacy
of the internalfinancial
conirolsoverfinanc;al
reportingof the
companyandthe operatingeffectiveness
ofsuchcontrols,referto our sepJratereportin ..Annexure
B",and
(g)Withrespect
to the mattersto be included
in theAuditor,s
Reportin accordance
wtthRule11of
the companies
(AuditandAuditors)
Rures,
2014,in our opinionandto the bestof our information
andaccording
to the explanations
givento usl
1. TheCompany
hasdisclosed
the impactof pending
litigations
on itsfinanciat
position
in its
financial
statemdntsReferNote35to thefinancial
statements.
2 The Companyilid not have any rong-termcontractsincrudingderivative
contractsrbr
whjchtherewereanymateiiaI foreseea
ble losses.
3. Therehas been no delayin transferring
amounts,requiredto be transferred,
to the
Investor
Education
andprotection
FundbytheCompanv.
for K. Prasad& Coinpanv
Chartered
Ac.ountants
FRNOO2755N

Q.t.
R.S.
cupta
M.No:072666
Place: NewDelh;
Date-: 2TtnMay
2016

K. PRASAD& COMPANY
CharteredAccountants

NewDlh1'49
FloorSolihExtenson'1,
G'1,Grcund
41649625
41649625
41649624
Phr 011-41649623,
E - m ai l : a g a r w al k m @ . e di f f ma i i .c om
ica.rsguPta@gma!l com

REPORT
AUDITORS'
INDEPENDENT
of
Tothe Members
SaloraInternationalLimited
Statements
Reoortonthe consolidatedFinancial
International
of Salora
statements
financial
consolidated
We haveauditedthe accompanYing
(theHoIding
company
anditssubsidiary
company,,)
to as,,theHo|ding
referred
Limited(hereinafter
Balance
sheet
of the consolidated
to as"theGroup")comprising
togetherreferred
anditssubsidiary
CashFlow
the Consolidated
of ProfitandLoss,
Statement
asat 31siMarch,2016,the Consolidated
policies
andother
accounting
of the significant
for the yearthenended,anda summary
statement
statements")
financial
(hereinafter
to as"theconsolidated
referred
information
explanatory
FinancialStatements
ResponsibilityfortheConsolidated
Management's
oftheseconsolidated
forthe preparation
areresponsible
Boardof Directors
Company's
TheHolding
referred
Act,2013(hereinafter
of the companies
in termsof the requirements
financial
statements
consolidated
financialposition'
to as"theAct")thatgivea trueandfairviewoftheconsolidated
with
cashflowsofthe Groupin accordance the accounting
performance
andconsolidated
financial
underSection
specified
Standards
theAccounting
generally
in India,including
principles
accepted
Boardof
Therespective
(Accounts)Rules,2o14
133ofthe Act,readwith Rule7 ofthe companies
ofadequate
for maintenance
in the Groupareresponsible
included
ofthe companies
Directors
of the
the assets
of the Actfor safeguarding
withthe provisions
in accordance
records
accounting
the'electionandapplication
fraudsandotherirregularities;
anddetecting
Groupandfor preventing
and
that
andestimates arereasonable
policies;
makingjudgments
accounting
ofappropriate
internalfinancialcontrols'
ofadequate
andmaintenance
implementation
prudentiandthe design,
of the accounting
andcompleteness
the aacuracy
for ensuring
effectively
thatwereoperating
thatgivea true
statements
of thefinancial
andpresentation
to the preparation
relevant
records,

andfairViewandarefreefrommateriaImisstatement,whetherduetofraudorerro'whichh
bythe Directors
financialstatements
ofthe consolidated
ofpreparation
beenusedforthe purpose
asaforesaid
Company,
of the Holding

Auditor'sResponsibilitY
basedon our
statements
financial
on theseconsolidated
anoplnron
isto express
our responsjbilitv
'audit.
of the Act'the
the provisions
the audit,we havetakenintoaccount
Whileconducting
in the auditreport
to beincluded
andmatterswhicharerequired
standards
andauditing
accounting
madethereunder'
of the Actandthe Rules
underthe provisions
WeconductedourauditinaccordancewjththestandardsonAuditinsspecifiedundersect
andplanand
requirethatwe complywithethicalrequiremenls
of the Act.Thosestandards
143110)
financial , iillix
consolidated
aboutwhetherthe
assurance
performthe audittoobtainreasonable
statemenlsarefreefrom materialmlsstatement.
t4P'" $
Anauditinvolvesperformingprocedurestoobtainauditevidenceabouttheamountsand.
dependon the \:\
selected
Theprocedures
financiaIstatements.
in theconso|idated
disc|osures
',t
ofthe
misstatement
risksofmaterial
ofthe
judgment,
assessment
includingthe
audito/s
.i<
_''riskassessments'
those
In
making
or
error'
fraLld
to
wnetherdue
statements,
financial
consolidated
preparation
of the
Company's
to the HoldinB
controlrelevant
intemalfinancial
the auditorconsiders
procedures
audit
thatSivea trueandfairviewin ordertodesign
financialstatements
consolidated

thatareappropriate
in the circumstances
but notfor the purpose
of expressint
anoprnton
on
whetherthe Hording
companyhasanadequate
internar
financiar
contrors
syst!moverfinancial
reporting
in placeandthe operating
effectiveness
of suchcontrols.
An auditalsoinctudes
evaluating
the appropriateness
ofthe accounting
policies
usedandthe reasonableness
ofthe accounting
estimates
madeby the Holding
Company,s
Boardof Directors,
aswellasevaluating
the overall
presentation
of the consolidated
financial
statements.
We believe
thatthe auditevidence
obt:inedby usandthe auditevidence
obtained
by the other
auditorin termsof theirreportsreferred
to in subparagraph
(a)of the OtherMattersparagraph
below,issufficient
andappropriate
to providea basis
for ourauditopinionon theconsoridated
financial
statements.
Opinion
ln ouropinionandto the bestof our information
andaccording
to the explanations
givento us,the
aforesaid
consolidated
financial
statements
givethe informatjon
required
bytheActIn the manner
so required
andgivea tfueandfairviewin conformity
withthe accounting
principles
generay
accepted
in India,of theconsolidated
stateof affairsof the Groupasat 31stMar;h,2016,andtheir
consolidated
lossandtheirconsolidated
cashflowsfor theyearendedon thatdate.
OtherMatters
a. We didnotauditthe financial
statements
information
/ financial
of subsidiary
whosetinancial
statements
information
/ financial
reflecttotalassets
of Rs.69501449
asat 31stMarch,2016,total
revenues
of Rs.73812605
for the yearendedon thatdate,asconsidered
in theconsotidated
financial
statements.
Thesefinancial
statements
information
/ financiql
havebeenauditedby otherauditorwhosereport
havebeenfurnished
to usbythe management
andouropinionon theconsoridated
financial
statements,
in sofarasit relates
to the amounts
anddisclosLlres
included
in respect
of subsidiary
ando.Jrreportin termsof sub-sections
(3)and(11)ofsection143of theAct,in sofar asrt rerates
to
the aforesaid
subsidiary
arebasedsolelyon the reportof the otherauditor.
Ouropinionon the consolidated
financial
statements,
andour reporton OtherLegalandRegulatory
Requirements
below,is not modified
in respect
ofthe abovematterswith respectto
our reliance
on
theworkdoneandthe reportsofthe otherauditorand
the financialstatements/
financtal
information
certified
by the management.
Reporton Otherlegal and RegulatoryRequirements
1.Asrequired
bythe Companies
(Auditor,s
Report)
Order,2016(..theOrde/,),issued
by the Central
Government
of lndiain termsof sub-section
(11)of Section
143of theAct,basedon thecomments
'n the auditors'reports
ofthe HoJding
company,
subsidiary
company,
we givein theAnnexure
a
statement
on the mattersspecified
paragraphs
in
3 and4 of the Order,to the extentappticabte.
Z Asrequired
bySection
143(3)of theAct,we report,to the extentapplicable,
that:
a. We havesoughtandobtajned
allthe information
andexplanations
whichto the bestoi our
knowledge
andberiefwere
necessaryforthe
purposes
ofour auditofthe afores;jd
consoridated
financialstatements.
b. ln ouropinion,properbooksof account
asrequired
by lawrelating
to preparation
ortheaforesaid
consolidated
financial
statements
havebeenkeptsofarasit appears
fromourexaminatjon
of those
booksandthereport5
of the otheraudito15.
c.TheConsolidated
Baiance
Sheet,
theConsolidated
Statement
of profitandLoss;
andthe
Consolidated
CashFlowStatement
dealtwithby thisReportarein agreement
withthe releva
booksofaccountmaintained
forthe purpose
ofpreparation
ofthe consolidated
financrdl
stalements,

d. In our opinion,
the aforesaid
consolidated
financial
statements
comply
with theAccounUng
Standards
specified
underSection
133ofthe Act,readwith Rule7 ofthe Companies
(Accounts]
Rules,2014.
e. Onthe basisof the wrjttenrepresentai;ons
received
fromthe directors
of the Holdrng
Company
as
on 31stMarch,2016takenon recordbythe Boardof Directors
of the Holding
Company
anorne
reportsof the statutory
auditorof itssubsidiary
company,
incorporated
in India,noneot the
directors
of theGroupcompanies,
aredisqualif)ed
ason 31stMarch,2016frombeingappornreo
asa
directorin termsofSection
(2)
164 ofthe Act.
f. Withrespect
to the othermattersto be included
in theAuditor,s
Reportin accordance
wjth Rule
11of the Companies
(AuditandAuditor,s)
Rules,
2014in our opinionandto the bestof our
information
andaccording
to the explanations
givento us:
i. Thegrouphasdisclosed
the impactof pending
ritigations
on itsfinanciar
position
in itsfinancial
statementsRefernoteNo.35to the financial
statements,
ii.TheGroupdidnot haveanymater'alforeseeable
losses
on long_term
contracts
incluorns
derivat;vecontracts.
iii.Therehasbeenno delayin transferring
amounts,
requ;red
to betransferred
to the Investor
Education
andProtection
Fundby the Company.
ForK. Prasad& Company
Chortered
Accountonts
FRNOO2755N

r' .J,hr^b__
R.S.
Gupta
Ivl.No:072666
Place: NewDelhi
Date-: 2TthMay
2016

1--

tW
K. PRASAD& COMPANY

CharteredAccountants

G 1,Ground
FloorSoulhB(tensioiI, NewDlhl49
Pn.:011-41649623,
416496244164962541649626
E - m a i l : a g a r w al k m @r e di l f m ai l .c o m
i c a . r s g u p t a @ gm ai l c o m

THE ANNEXURE
A REFERRED
TO IN INDEPENDENT
AUDITORS'REPORT
TO THE
MEMBERS
OF THECOMPANY
ON THESTANDALONE
FINANCIAL
STATEMENTS
FOR
THEYEARENDED31 MARCH,2016,WE REPORT
THAT:
'1. a. The Company
has maintainedproper records,showingfull pa.ticularsincluding
quantitative
detailsandsituationof fixedassets.
b. Majorfixedassetshavebeenphysicallyverifiedby the management
duringthe year.As
explainedto us, no discrepancy
wefe noticedon suchverification.
c. Accordingto the informationand explanationgiven to us and on the basis of our
examination
of the recordsof the Company,the titledeedsof immovablepropertiesare held
in the nameof thecompany,
exceptthefollowing,
. Leaseholdlandat D-l3/4OkhlalndustrialArea
phasell is in thecompany'soto name.
2. Inventorieshas been physicallyverifiedby the managementduring the year except
servicesparesand goods/materialin bond,transitor with third party.In our opinjon,the
frequencyof physicalis reasonable
3. Accordingto the information
givento us,the Company'shas not granted
and explanation
any loans,securedor unsecured,
to companies,
firms,LimitedLiabjlityPartnerships
or other
partieslistedin the registermaintainedundersection189 of the CompaniesAct 20,13and
hencesubclause(a) (b) (c) are not applicable.
4. Accordingto the information
givento Lis,ln respectof loans,rnvesrmenrs,
andexplanation
guaranteesand securitythe provisionsof section185 and 186 of fhe CompaniesAct 2013
havebeencomplied
with
5. The companyhas not acceptedany depositsfrom the publicin accordancewith the
provisions
of sections73 to 76 of ihe Act andthe Rulesframedthereunder.
6. We havebroadlyreviewedthe booksof accountmaintainedby the companypursuantto
the Rulesmadeby the CentralGovernment
of India,maintenance
of cost recordshas been
prescribedundersub Section(1) of section148of the CompaniesAct, 2013 and are of the
opinion that prima facie, the prescribedaccountsand records are being made and
maintained.
7. a. Accordingto the recordsof the Companyand information
givento us,
and explanations
, ProvidentFund,EmployeesState Insurance,IncomeTax, SalesTax, CustomDuty,Cess,
ExciseDuty, ServiceTax, Value addedtax, and other materialstatutorydues have been
depositedregularlyduring the period with the appropriateauthoriti6s.Accordingto the
recordsof the Companyand information
givento us therewere no arrears
and explanations
of outstandingstatutorydues as at 31st lvlarch,2016fot a periodof morethan six months
fromthe datethey becamepayable.
b. Accordingto the recordsof the Companyand informationand explanatjons
givento us
the followingare the particulars
of disputedamountspayablein respectof Incometax,S

Tax, CustomDuty,ExciseDutyand Servicetax as at the last day of the

lvlarch,2016are as follows:

Name of
Nature
the
oues
Statute

the

lncome
Tax Act, IncomeTax
1961
IncomeTax

Dispute
Amount
(Rs/Lacs)

37.88

ending31st

Period lo
which the
Amount
Amount
amounr
nor
Deposited
relates to Forum where
(Rs /Lacs Deposited var,ous
pending
(Rs /Lacs years
)
,
covering
the period

37.88

2002-2003

Appellate
Auihority- High
Court

Appellate
Authority- CIT
7.12

4.57

SalesTax

42.21

16.18

26.03

SalesTax

38.21

8.32

29.89

SalesTax

808.35

166.62

641.73

1.97

SalesTax

Finance
Act,1994 Service Tax on
Rovaltv
1.97

Dutv
Custom Custom
Act.1962 CustomDutv

Not
ascertained 20
20.14
20.14

0
0

Central
Excise
Act, 1944 Excise.Dutv

2435.21

2135.21

300.00

ExciseDutv

89.23

4.20

85.03

ExciseDutv
ExciseDutv

7.83
1.78

7.83
2.00

0
0

Penaltv

2435.22

2435.22

2009-20't0
Appellate
Authority
2000-2004 SupremeCourt
Appellate
Authority
1995-2002 HiqhCourt
Appellate
Authority
Sales
Tax
2000-2012 Commissionef
Appellate
Authority
Excise
2002-2003 Commissioner

Appellate
Authority
1994-1995 Tribunal
'1994-1995 Commissioner
1993-'1994Appellate
to
2003- Authority
2004
Tribunal
Appellate
Authority
2000-2011 Tribunal
Assistant
2006-2008 Commissioner
1995-1996 Commissioner
1993-1994 Appellate
t o ' 2 0 0 3 - Authority
2004
Tribunal

8. Accordingto the informaiionand explanationgiven to us by the management,

the
Companyhas not defaultedin the repaymentof dues to banks.The companydid not have
anydebentureholdersduringthe year.

9. Termloanwas appliedfor the purposefor whichtheywere raised The companyhas not

raised any money by way of Initial public offer or further public offer (lncludingdebt
duringthe year.
instrument)
givento
10. To be bestof our knowledgeand accordingto the informaiionand explanations
its
oificers
or
Company,
us,we haveneithercomeacrossany instanceof fraudon or by the
employees,noticedor reportedduringthe year,nor havewe beeninformedof suchcaseby
themanagement.
givento us and to bestof our knowledge,
and explanation
1 1. Accordingto the information
has been paid or providedin
remuneration
managerial
that
the
we are of the opinion
provisions
of section197readwith
withthe requisiteapprovalsmandatedby the
accordance
ScheduleV to the CompaniesAct.
and explanationgivento us, the provisionsof any Special
12. Accordingto the information
so the provisions
to the Company'
are notapplicable
to NidhiCornpanies
Statuteapplicable
io theCompany.
ofthisclauseis notapplicable
givento us and basedon our examination
and explanation
13.Accordingto the information
with relatedpartiesare in compliancewith section177
of the records,all the transactions
in thefinancial
Act,2013andallthe detailshavebeendisclosed
and188of the Companies
statementsas perAccountingStandard-18.
14. Accordingto the informationand explanationgiven to us and to the best of our
allotmentor privateplacementof
knowledge,the Companyhas not madeany preferential
duringthe periodunderreview
sharesor fullyor partlyconvedibledebentures
'15.Accordingto the informationand explanationgiven to us and to the best of our
duringthe peribd
knowledge,the Companyhas not enteredinto any non-cashtransactions
with directorsor personsconnectedwithhim.
16. The Companyis not requiredto be registeredunde(section45-lAof the ReserveBank
of IndiaAct,1934.
For K. Prasad& Company
CharleredAccountants
FRNOO2755N

{1.r
R.S.Gupta
Paftnel
M.No:072666
Place: NewDelhi
20'16
Date-: 27'"May

FORM A (For Audit Reportwith UnmodifiedOpinion)

to
Regulation
33(3)(d)ofSEBI (ListingObligations& DisclosureRequirements)
{Pursuant
Regulations,
20151
Covering
letterof theannualaudit
reportto betiledwiththestockexchan8es
I

Name ofthe Company:

2.
3.
4.

Annualfinancialstatements
for the vearended 3 1 " M a r c h , 2 0 1 6

5.

To be signedby:

T)pe of Auditobsenation
Frequencyof observation

SaloraInternationalLimited
Un-qualified
Not Applicabie

ShriGopalSitaramJiwarajka
.

Chairman& ManagingDirector

(DrN-00024325)
o

CFO

ShriAshokKumarKucheria

Audit Committee
Chairman

(PAN-AAEPK604IR)
Shri GaritamKhaitan

Auditor ofthe cohpany

(DIN-00021117)
-ForK. Prasad& Company
CharteredAccountants
FRN | 002755N

K.l.
R. S. Gupta
(Partner)
MembershipNo I 072666
D^tet 27thM^y,2016
Place:NewDelhi