csgo竞猜平台

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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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