Investor Relations

Our Corporate Governance Philosophy

Our Corporate governance philosophy deals with conducting the affairs of a company such that there is fairness, transparency and accountability towards every single stakeholder.

As said, “A good corporate citizen is committed to sound corporate practices based on conscience, pellucidity, professionalism and accountability in developing confidence and trust among various stakeholders and, thereby paving the way for its long-term success.”

MR. ZAKIUDDIN SUJAUDDIN

INVESTOR TOOLKIT

Board Of Directors

Audit Committee

Nomination And Remuneration Committee

Stakeholders Relationship Committee

Key Managerial Person

Board Of Directors

S.No.	Name of Director	Designation
1	Mr. Zakiuddin Sujauddin	Managing Director
2	Ms. Zahabia Kalabhai	Non-Executive Non-Independent Director
3	Mr. Hakimuddin Ghantawala	Executive Director
4	Mr. Bhavesh Kishor Waghani	Independent Director
5	Mr. Ashish Sanjay Agarwal	Independent Director

Audit Committee

S.No.	Name of Director	Designation	Nature of Directorship
1	Ashish Sanjay Aggarwal	Chairman	Independent Director
2	Bhavesh Kishor Waghani	Member	Independent Director
3	Hakimuddin Ghantawala	Member	Executive Director

Nomination And Remuneration Committee

S.No.	Name of Director	Designation	Status
1	Bhavesh Kishor Waghani	Chairman	Independent Director
2	Ashish Sanjay Agarwal	Member	Independent Director
3	Zahabia Kalabhai	Member	Non-Executive Director

Stakeholders Relationship Committee

S.No.	Name of Director	Designation	Status
1	Zahabia Kalabhai	Chairman	Non-Executive Director
2	Bhavesh Kishor Waghani	Member	Independent Director
3	Zakiuddin Sujauddin	Member	Executive Director

Key Managerial Person

S.No.	Name of Directors	Designation
1	Zakiuddin Sujauddin	Managing Director
2	Hakimuddin Ghantawala	Chief Financial Officer
3	Pallavi Parihar	Company Secretary

COMPANY POLICIES

Board Diversity Policy

Dividend Distribution Policy

Familiarisation Programme for Independent Directors Policy

Preservation of Documents Policy

Related Party Transaction Policy

Appointment & Remuneration of Director Policy

Appointment of Independent Directors Policy

POSH Policy

Whistle Blower Policy

Materiality of Events and Information Policy

UPSI & Legitimate Purpose Policy

Code Of Conduct UPSI Policy

Code of Fair Disclosure Policy

Code of Conduct for Directors Policy

Nomination & Remuneration Policy

Identification of Material Litigations and Creditors Policy

Material Subsidiaries Policy

Payments to Non-Executive Directors Policy

Web Archival Policy

Gallard Succession Policy

Related Party Transactions Policy

DRAFT RED HERRING PROSPECTUS

SHAREHOLDER'S SERVICES

CODE OF CONDUCT

FINANCIAL HIGHLIGHTS

Financial Statement -
2021-2022

Financial Statement -
2022-2023

Standalone Audit Report
FY 2023-24

Signed Gallard Consolidated_2023-24

Signed Sleeploop Standalone 2023-24

Balance Sheet

Balance Sheet Sleeploop

Consolidated Balance Sheet

For any information

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096444 22252

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Plot No. 66, Pithampur Industrial Area,
Sulawad, Madhya Pradesh 454774

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