Stylam Industries Limited · NSE:STYLAMIND

Stylam Industries — Q4 FY2023 Earnings Presentation

7 slides from Stylam Industries's earnings presentation, March 2023

  1. Slide 1: Corporate Governance: Quarter Ending Mar-2023 - Composition of Board of Directors

    Corporate Govcrnancc : Quartcr e nding : Mar-2023 \rehir cs Quarter Ending :Mar-2023 Annexure I I. Conrposition ofBoard of Directors l)i$[xLlrt ()l nolcs ()n cor]rposilion ol lrt,:rrd of dirsct,.)n crplanaloS- NA \\ lrcthcr thr: listcti cntitv has ,r RcgrLlar Char4lersirn Yes \\'hr:thur Lhlirl;clson

  2. Slide 2: Composition of Committees

    Corporate Governance stylam-industries-limited Scrip Code :526951 Quarter Ending : MaF2023 Annexure'l ll. Composition of Committees Disclosure of notes on composition of committees explanatory Audit Committee Details whether the Audit Committee has a Regular chairyerson Yes DIN Name of committee cat

  3. Slide 3: Composition of Committees (continued)

    I 001'15l.l3 Jagdish Rai Gupta Executive Director Member 31-05-1995 Non-Executive - 9 lvlember 27-03-2021 02240975 Renu sood lndependent Director Risk Management committee whefter the Risk Management Committee has a Begulal Yes chairperson DIN Name of Committee Category 2 of Date of Date of Sr Categ

  4. Slide 4: Meeting of Board of Directors

    Corporate Governance stylarn-industries-limited Quarter Endina : Mar-2023 Annexure I lll. Meeling Ol Board Of Oireqtors Disclosure of note8 oli mceting of boad of dir€clors splan.lory I -=r* 'lo. ol lndependent Previous qr ectors attending th( mestind* I r 8-01-2023 Yes __l 700 6 l,l

  5. Slide 5: Meeting of Committees

    Corporale Govemance slytam.indusln€s-limiled Scrip code:526951 Quaner Endioq : Mar2023 -L __l = I lV Meeling Of Commillees Oisclosure of notes on meeting ofcommittees explanatory reelrng (olher t I audil Comminee 2l Oct2O22 3 3 2 2 Audit Committee l8 Jan 2023 88 3 3 2 Slakeholders 3 Relationship 21

  6. Slide 6: Affirmations

    Corporate Governance stylam-industrieslimited Scrip Code :526951 Quarter Ending : Mar-2023 Annexure I Vl. Atfirmations omplrance status (Yes/No) The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Yes Regulations, 2015 The composition of audit

  7. Slide 7: Related Party Transactions

    Corporate Governance stylam-industries-limited Scrip Code :526951 Quarter Ending : Mar-2023 Annexure I V Related Party lransactions Complia ce lf status is "No" details of Sr Subject status non'compliance may be (Yes/No/NA) given here 1 Whether prior approval of audit committee obtained Yes 2 Whethe

Stylam Industries — Q4 FY2023 Earnings Presentation on 6ix