牛牛|体育

                                      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

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