Information on tramadol hydrochloride

Information on tramadol hydrochloride

11.General Shareholder Information & Management's Discussion and Analysis Appended to this Report. 12.CEO / CFO Certification As required under Clause 49 of the Listing Agreement, a Certificate duly signed by Chairman & Managing Director, Shri K Raghavendra Rao and Executive Director - Finance, Shri S Krishnan was placed information on tramadol hydrochloride at the meeting of the Board of Directors held on May 18, 2011. 13.Auditors certificate on compliance of conditions of Corporate Governance Certificate from the Auditors is enclosed along with this Report.

Compliance of Non-mandatory requirements as per Clause 49 of the Listing Agreement and Corporate Governance Voluntary Guidelines 2009 1.Audit Committee The Company has an Audit Committee functioning with the constitution, roles and responsibilities as envisaged under the Corporate Governance Voluntary Guidelines 2009. The terms of reference of the Committee have been described at Serial No.3 herein above. 2.Remuneration Committee The Company has constituted a Remuneration Committee. The terms of reference of the Committee have been information on tramadol hydrochloride described at Serial No.4 herein above.

3.Independent Directors None of the Independent Directors are involved in the day to day affairs of the Company. Number of Companies in which an Individual may become a Director The Company has informed its Board Members about the restriction on number of other Directorships and the same is being complied with. 4.Statutory Auditors The Company does not advocate rotation of Auditors as envisaged in these guidelines in view of the domain knowledge acquired by the Auditors over a period of time. Internal Control The Board ensures the effectiveness of the Company's system of internal controls including financial, operational and compliance controls and risk management systems. Shareholders' Rights The quarterly financial results are published in the newspapers as mentioned in Serial No.10 above.

The information on tramadol hydrochloride results are also displayed on the website of the Company. Code of Conduct Certification The Board of Orchid Chemicals & Pharmaceuticals Limited has laid down a code of conduct for all Board members and senior management.

The code of conduct has been posted in the Company's URL namely www.orchidpharma.com. All the Board members and the senior management affirmed compliance to the code for the year 2010-11.

Place: Chennai K Raghavendra Rao May 18, 2011 Chairman & Managing Director Auditors' certificate on corporate governance To The Members jim phentermine viagra xanax of ORCHID CHEMICALS & PHARMACEUTICALS LIMITED We have examined the compliance of conditions of Corporate Governance information on tramadol hydrochloride by Orchid Chemicals & air phentermine viagra xanax Pharmaceuticals Limited (the Company), for the year ended on March 31, 2011, as stipulated in Clause 49 of the Listing Agreement of the said Company with the stock exchanges. The compliance of bt hydrocodone ibuprofen conditions of Corporate Governance is the responsibility of management. Our examination was limited to procedures and implementation thereof, adopted by the Company to ensure compliance with the conditions of Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the Company.

In our opinion and to the best of our information and according to the explanations given to us, we certify that the Company has Place: Chennai May 18, 2011 complied with the conditions of Corporate Governance as stipulated in Clause 49 of the above-mentioned Listing Agreement. We state that in respect of investor grievances received during the year ended March 31, 2011, no investor grievances are pending against the Company for more than one month as per the records maintained by the Company and presented to the Investor Grievance/Share Transfer Committee.



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