Page 101 - Arvind 2024

Corporate Overview
Statutory Reports
Financial Statements
13.12 The minimum information to be placed before the Board of Directors as specified in Part A of Schedule II of Listing Regulations is complied with to the extent applicable.
13.13 The disclosures in relation to the Sexual Harassment of the Woman at workplace (Prevention, Prohibition and Redressal) Act, 2013 is disclosed in the Director’s Report forming part of the Annual Report.
13.14 Details of total fees paid to Statutory Auditors:
Details relating to fees paid to the Statutory Auditors are given in Note No. 25 to the Standalone and Consolidated Financial Statements.
13.15 Certificate from Practicing Company Secretary:
Ms. Ankita Patel, Practicing Company Secretary has issued a certificate that the Company has complied with the conditions of Corporate Governance as stipulated in the Listing Regulations which is forming a part of the Annual Report.
Further she has issued a certificate as required under the Listing Regulations, confirming that none of the directors on the Board of the Company have been debarred or is disqualified from being appointed or continuing as directors of the Company by the Board/Ministry of Corporate Affairs or any such statutory authority.
13.16 Details of compliance with mandatory requirements and adoption of the non-mandatory requirements:
During the year, the Company has fully complied with the mandatory requirements as stipulated under Listing Regulations.
The status of compliance with discretionary recommendations and adoption of the non-mandatory requirements as specified in regulation 27(1) of the SEBI Listing Regulations is provided below:
a. The Board: The Chairman of the Company is Non-Executive & Non-Independent Director.
b. Shareholder Rights: Half-yearly and other Quarterly financial statements are published in newspapers, uploaded on company’s website www.arvindsmartspaces.com and same are not being sent to the shareholders.
c. Modified Opinion(s) in Audit Report: The Company already has a regime of un-qualified financial statement. Auditors have raised no qualification on the financial statements.
d. Reporting of Internal Auditor: The Internal Auditor reports to the Audit Committee.
The above Report was placed before the Board at its meeting held on May 6, 2024 and the same was approved.
And on behalf of the Board Place: Ahmedabad Sanjay S. Lalbhai Date: May 6, 2024 Chairman
Annual Report 2023-24 | 99