2019注册体验金白菜网站

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                  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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