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 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 Harish Motiwalla Non-Executive - Independent Director, Chairperson
Shri Abhilash Munsif Non-Executive - Independent Director, Member
Shri Pundarik Sanyal Non-Executive - Independent Director, Member

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 Pundarik Sanyal - (Chairman) Non-Executive, Independent
Shri Chetan Shah Non-Executive, Non-Independent
Shri Hemul Shah Member

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 Pundarik Sanyal Non-Executive, Independent Director

RISK MANAGEMENT COMMITTEE

Risk Management Committee is constituted in line with the provisions as per regulation 21 of SEBI listing regulation, 2015.

Name Category
Shri Hemul Shah Executive Director
Shri Harish Motiwalla Non-Executive – Independent Director
Shri Pundarik Sanyal Non-Executive – Independent Director
Shri Ashish Desai CFO

Corporate Governance Report

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