大乐透|必中5十2

                          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

                                                  explore

                                                  news

                                                  Variety show

                                                  Second-hand housing

                                                  Information

                                                  education

                                                  news

                                                  the weather

                                                  Go abroad