Corporate Governance

COMPANY`S PHILOSOPHY: Pinwheel Finance Limited is committed to practice good Corporate Governance standards contained in the RBI instructions on Corporate Governance. The prime objective is optimization of shareholder value by ensuring effective and cordial relationship with stakeholders and protecting their interests. The Company believes that its business plans and strategy should be consistent with the above objective and thereby leading to sustained corporate growth and long-term benefit to all. The principles of Corporate Governance Standards of the company places strong emphasis on transparency, accountability and integrity. The company follows these principles in all its business decisions and dealings. BOARD OF DIRECTORS: The Board of Pinwheel comprises 3 directors drawn from various fields having considerable expertise in their respective areas. Since company does not fall under the criteria of section 149 (clause 4) of the companies Act 2013 and regulation 17 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 with respect to its composition and functioning. Therefore does not comply with the requirement of holding an independent director on the board. A list of directors indicating their status is given in the table below: S. No Name of Director Position 1 Mr. Mohan C. Panday Director 2 Mr. Prakash Pandey Director 3 Mr. Priya Pandey Director The information contained in this website is for general information purposes only. The information is provided by Pinwheel Finance Limited and while we attempt to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk. In any case, we will not be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website. Through this website you are able to link to other websites which are not under the control of Pinwheel Finance Limited. We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them. Every effort is made to keep the website up and running smoothly. However, Pinwheel Finance Limited takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.