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These policies are periodically hydrocodone pain pills reviewed to meet current business requirements. Internal Audit is carried out by Messrs Ishwar & Gopal an independent firm of Chartered Accountants. They interact with the Audit Committee and have reported to the Directors that there is adequate internal control systems in respect of areas carried out by them. 8.DIRECTORS' RESPONSIBILITY STATEMENT: In compliance to the provisions of Section 2I7(2AA) of the Companies Act, 1956, your Directors wish to confirm with reference to statement of Accounts for the financial year ended on 31.03.2009: (i)hydrocodone or lortabs that in preparing the Annual Accounts, all applicable Accounting Standards have been followed; (ii)that the dolcet tramadol accounting policies adopted are consistently followed and the judgements or estimates made are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company at the end of the financial year and of the profit and Loss Account of the Company for the hydrocodone on line financial year ; (iii)that the Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing/detecting fraud and other irregularities; (v) that the Directors have prepared the annual accounts on 'going concern' basis. 9.SUBSIDIARY COMPANIES: The Company has two Wholly Owned Subsidiary Companies as on 31st March, 2009. Statement pursuant to Section 212 of the Companies Act, 1956, relating to Company's interest in Subsidiary Companies is given as Annexure I forming part of the Directors' Report. Subject to the procedures prescribed under various laws and requisite approvals, your Board of Directors have decided for amalgamation of Basav Chem limited (100% Subsidiary Company) with Bal Pharma limited to reduce the statutory Compliance requirements under various Acts and for closure of Novosynth Research Labs Private Limited 10.PARTICULARS OF EMPLOYEES: A statement of particulars of employees as required under Section 2I7(2A) of the Companies Act, 1956, hydrocodone or lortabs is given as Annexure II and forms part of this report.

11.CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGNEXCHANGE EARNINGS AND FOREIGN EXCHANGE OUTGO: As per provisions of Section 2I7(I)(e) of the Companies Act, I956, read with the Companies (Disclosure of Particulars hydrocodone or lortabs in the Report of the Board of Directors) Rules, I988, details relating to the Conservation of Energy and Technology Absorption and Foreign Exchange Earnings and Outgoings are given in Annexure forming part of the Directors Report. 12.PUBLIC DEPOSITS: As on date of hydrocodone or lortabs the Report, the Company has not accepted any public deposits.

13.DIRECTORS: As on date, your Board consists of 6 Directors, 3 of whom are Non-Executive Directors and of which 2 are Independent Directors.

Arun Bhan Rao retire by rotation at the 22nd Annual General Meeting of the Company and are being eligible, offer themselves for reappointment. Your Directors have pleasure in recommending their reappointment. 14.AUDITORS: Messrs Ostawal & Jain, Chartered Accountants, Auditors of the Company, retire at the Annual General Meeting and are eligible for re-appointment. 15.COST AUDIT: Pursuant to Section 233B of the Companies Act, I956, the Central Government has prescribed Cost Audit of the Company's Formulations Division.

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