In compliance with SEBI Circular dated 31st December, 2024, the Company submits to the Stock Exchange the PDF Format of the Integrated Filling - Governance Report for the quarter ended 31st March, 2025.
WESTLIFE · price
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Westlife Foodworld, the McDonald's franchise operator in West and South India, has filed its quarterly Integrated Governance Report with the stock exchanges as required under SEBI's December 2024 circular. The company has a 6-member board comprising 2 executive directors, 1 non-executive non-independent director, and 3 independent directors, with Mr. Jyotin Mehta chairing the board meetings. All key committees — Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR — are properly constituted with a regular chairperson. The company confirmed full compliance with SEBI LODR regulations on board composition, committee functioning, related party transactions, vigil mechanism, and other governance norms. No investor complaints were pending or received during the quarter, no cyber security incidents were reported, and no fines or penalties were levied. A loan of ₹1 crore remains outstanding to the promoter group, with no new loans or guarantees issued during the period.
This is a routine regulatory compliance filing with no negative disclosures, so it is unlikely to have any meaningful impact on the stock price. It reassures shareholders that governance standards and SEBI listing requirements have been fully met for the quarter.