In Compliance with the SEBI Circular dated 31st December, 2024, the Company submits the PDF format of Integrated - Governance Report for the quarter ended 30th June 2025
WESTLIFE · price
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Westlife Foodworld Ltd, the operator of McDonald's restaurants in West and South India, has submitted its quarterly Integrated Governance Report to BSE and NSE in PDF format, as required by the SEBI circular dated 31 December 2024. The company has a 6-member board comprising 3 non-executive non-independent directors (Amit Jatia, Smita Jatia, Akshay Jatia) and 3 non-executive independent directors (Amisha Jain, Jyotin Kantilal Mehta, Rajendra Mariwala). The board held 3 meetings during the quarter ending 30 June 2025, and all required committees — Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR — are properly constituted. The company reported zero investor complaints, zero cyber security incidents, no fines or penalties, no acquisitions of unlisted company shares, and no tax litigation updates during the quarter.
This is a routine quarterly compliance filing with no material business or financial impact. Investors should note that the company remains in good regulatory standing, with a fully independent-majority board structure and no pending investor grievances or governance issues.