Page 29 - GlaxoSmithKline Pharmaceuticals AR 2012

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• Outstanding GDRs / ADRs / Warrants or
any convertible instruments conversion
date and likely impact on equity
Not issued.
• Plant locations The Company’s plant is located at Nashik
(Maharashtra).
• Address for correspondence Shareholders’ correspondence should be
addressed to the Company’s Registrars and
Share Transfer Agents at the address mentioned
above.
Shareholders may also contact Mr. Ajay Nadkarni,
Company Secretary, at the Registered office of
the Company for any assistance.
Tel. Nos. 2495 9595 Extension 433/434
Email ID : ajay.a.nadkarni@gsk.com
Shareholders holding shares in electronic mode
should address all their correspondence to their
respective Depository Participant.
Auditors’ Certificate regarding compliance of conditions of Corporate Governance
To the members of GlaxoSmithKline Pharmaceuticals Limited
We have examined the compliance of the conditions of Corporate Governance by GlaxoSmithKline
Pharmaceuticals Limited, for the year ended 31st December, 2012, as stipulated in Clause 49 of the
Listing Agreements of the said Company with stock exchanges in India.
The compliance of conditions of Corporate Governance is the responsibility of the Company’s
management. Our examination was carried out in accordance with the Guidance Note on Certification
of Corporate Governance (as stipulated in Clause 49 of the Listing Agreement), issued by the Institute
of Chartered Accountants of India and was limited to procedures and implementation thereof, adopted
by the Company for ensuring the compliance of the conditions of Corporate Governance. It is neither
an audit nor an expression of an 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 complied with the conditions of Corporate Governance as stipulated in the
above mentioned Listing Agreements.
We 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 Price Waterhouse & Co., Bangalore
Firm Registration No. 007567S
Chartered Accountants
Asha Ramanathan
Partner
Mumbai, 19th February, 2013 Membership No. 202660