CORPORATE GOVERNANCE

AUDIT COMMITTEE

The Board has constituted a qualified and independent Audit Committee in line with the provisions of Regulation 18 of the Listing Regulations, read with Section 177 of the Companies Act, 2013.

Name Category
Shri Harish Motiwalla - (Chairman) Non-Executive, Independent
Shri Ashok Kadakia Non-Executive, Independent
Shri Abhilash Munsif Non-Executive, Independent
Shri Pundarik Sanyal Non-Executive, Independent

NOMINATION AND REMUNERATION COMMITTEE

The Board has constituted the Nomination and Remuneration Committee in line with the provisions of Regulation 19 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.

Name Category
Shri Ashok Kadakia - (Chairman) Non-Executive, Independent
Shri Harish Motiwalla Non-Executive, Independent
Shri Abhilash Munsif Non-Executive, Independent

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

The Board has constituted the Stakeholders’ Relationship Committee in line with the provisions of Regulation 20 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.

Name Category
Shri Ashok Kadakia - (Chairman) Non-Executive, Independent
Shri Chetan Shah Non-Executive, Non-Independent
Shri Suryakant Shah Shri Suryakant Shah
Shri Pundarik Sanyal Non-Executive, Independent

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

The Corporate Social Responsibility (CSR) Committee of the Company is constituted in line with the provisions of Section 135 of the Companies Act, 2013.

Name Category
Shri Harish Motiwalla (Chairman) Non-Executive, Independent
Shri Chetan Shah Non-Executive, Non-Independent
Shri Rajnikant Pajwani Whole-Time Director & CEO

Code of Conduct

We operate in line with a comprehensive Code of Conduct, which applies to all our employees — including our Managing and Executive Directors. The Code is accessible to everyone who works for our Company.

Assuring you of our best services to the Shareholders