Westlife Foodworld Limited has released its Integrated Filling – Governance Report for the quarter ended December 31, 2025. This submission complies with the SEBI Circular dated December 31, 2024. The company has confirmed that its Board of Directors and various committees adhere to SEBI guidelines, ensuring regulatory compliance.
Board Composition and Governance
As of December 31, 2025, Westlife Foodworld’s board includes key members such as Amit Jatia, Smita Jatia, and Akshay Jatia. The board consists of executive, non-executive, and independent directors, ensuring a balanced governance structure.
Committee Compliance
The company maintains several committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee. Each committee’s composition adheres to SEBI guidelines. All committees have regular chairpersons, and meetings are conducted as per regulatory requirements.
Meeting Details
The Board of Directors held meetings on July 23, 2025, and November 3, 2025. The Audit Committee convened on July 23, 2025, and November 3, 2025. These meetings confirm active oversight and governance.
Cyber Security and Grievances
There were no reported cyber security incidents or breaches during the quarter. The company had zero investor complaints pending, received, or unresolved during this period.
Penalties
The company incurred penalties related to garbage segregation violations imposed by the Bruhat Bengaluru Mahanagara Palike, totaling ₹19,000. These violations occurred on November 29, 2025, December 4, 2025, and December 9, 2025.
Source: BSE
