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c o r p o r at e G O V E R N A N C E
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The Directors are required by the Companies Act, 2016 to prepare financial statements for each financial year which give a true and
fair view of the state of affairs of the Company and the Group as at the end of the financial year and of the result of the Company
and the Group for the year then ended.
In preparing the financial statements, the Directors have consistently applied appropriate accounting policies supported by
reasonable and prudent judgements, estimates and complied with all applicable accounting standards.
The Directors have responsibility for ensuring that the Company and the Group keeps accounting records which disclose with
reasonable accuracy the financial position of the Company and the Group and which enable them to ensure that the financial
statements comply with the Companies Act, 2016.
The Directors have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the
Company and the Group and to prevent and detect fraud and others irregularities.
This Statement is made in accordance with the resolution of the Board dated 30 May 2018.
STATEMENT
DIRECTORS’ RESPONSIBILITY