08 19. Management Discussion and Analysis TheManagement Discussion andAnalysis covering the performance of the Company is given on page number 13. 20. Corporate Governance Report 20.1. Report The Corporate Governance Report is given on page number 15. Details about the number of meetings of the Board held during 2022-23 are given on page number 18. The composition of the Audit Committee is given on page number 20. All the recommendations given by the Audit Committee were accepted by the Board. 20.2. Secretarial standards Secretarial standards as applicable to the Company were followed and complied with during 2022-23. 20.3. Prevention, prohibition and redressal of sexual harassment Details required under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and rules thereunder are given on page number 22. 21. Acknowledgements The Board expresses its sincere thanks to all the employees, customers, suppliers, investors, lenders, regulatory and government authorities for their support. For and on behalf of the Board of Directors (Wolfgang Schumann) Mumbai Chairman April 25, 2023 DIN: 01995827
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