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2020-21

MGT-7 Extract of Annual Return

2021-22

INDEPENDENT DIRECTORS

Appointment letter or Terms of appointment of Mr. Manish Chokhani – Independent Director

Appointment letter or Terms of appointment of Mrs. Sucheta Shah – Independent Director

Appointment letter or Terms of appointment of Mr. Gautam Trivedi – Independent Director

Appointment letter or Terms of appointment of Mr. Ramakant Sharma – Independent Director

POLICIES

Corporate Social Responsibility Policy

Dividend Policy

Materiality Policy

Related Party Transactions Policy

Vigil Mechanism Policy

CODE OF CONDUCT

Code of Conduct for Prohibition of Insider Trading

Code of Conduct for Company’s Personnel

Familiarization to Independent Directors

COMPOSITION OF BOARD OF DIRECTORS WEF OCT 28, 2021

Composition of Board of Directors wef Oct 28, 2021

BOARD COMMITTEES & ITS CONSTITUTION WEF OCT 28, 2021

Board Committees & its Constitution wef Oct 28, 2021

ANNUAL REPORTS

Annual Report 2018-19

Annual Report 2019-20

Annual Report 2020-21

AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANY

AUTOMARK MOTORS PRIVATE LIMITED
* Financial year 2018-19
* Financial year 2019-20
* Financial year 2020-21

BENCHMARK MOTORS PRIVATE LIMITED
* Financial year 2018-19
* Financial year 2019-20
* Financial year 2020-21

LANDMARK AUTOMOBILES PRIVATE LIMITED
* Financial year 2018-19
* Financial year 2019-20
* Financial year 2020-21

LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED
* Financial year 2018-19
* Financial year 2019-20
* Financial year 2020-21

LANDMARK LIFESTYLE CARS PRIVATE LIMITED
* Financial year 2018-19
* Financial year 2019-20
* Financial year 2020-21

GROUP COMPANIES & THEIR FINANCIAL INFORMATION OF LAST 3 FINANCIAL YEARS

o Wild Dreams Media and Communications Private Limited

o Landmark Pre-Owned Cars Private Limited

o Landmark Insurance Brokers Private Limited

AGREEMENT

Media Agreement

Registrar Agreement

Offer Agreement

INDUSTRY REPORT

Industry Report

CONTACT INFORMATION

Contact Information