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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