• Corporate Governance
  • Corporate Governance Certificate
Corporate Governance Certificate

CERTIFICATE OF CORPORATE GOVERNANCE


To,
The Members of
LIC HOUSING FINANCE LIMITED

 

  1. We have examined all the relevant records of LIC HOUSING FINANCE LIMITED (“the Company”) for the purpose of certifying compliance with the conditions of the Corporate Governance under Chapter IV to the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) for the financial year from April 01, 2020 to March 31, 2021.

  2. The compliance with conditions of Corporate Governance is the responsibility of the Management. Our examination was limited to procedures and implementation process adopted by the Company for ensuring the compliance of the conditions of the Corporate Governance. This Certificate is neither an audit nor an expression of opinion on the Financial Statements of the Company.

  3. In our opinion and to the best of our information and according to the explanations and information furnished to us, we certify that the Company has complied with all the conditions of Corporate Governance as stipulated in the Listing Regulations.

  4. We further state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness with which the Management has conducted the affairs of the Company.

 

  FOR M/S. N.L. BHATIA & ASSOCIATES
PRACTICING COMPANY SECRETARIES
UIN: P1996MH055800
UDIN: F008663C000857984
   
Place: Mumbai
Date: 20th August, 2021
BHASKAR UPADHYAY
PARTNER
FCS: 8663
C.P. NO. 9625
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