Tembo Global Industries : Communication to shareholders as per Reg 30

12T"ANNUAL

REPORT

2021-2022

(CIN:- L24100MH2010PLC204331]

On Tuesday, the 20th day of

December 2022

12th Annual General Meeting

TEMBO GLOBAL INDUSTRIES LIMITED

(CIN: - L24100MH2010PLC204331)

===========================

ANNUAL REPORT 2020-21

12th ANNUAL GENERAL MEETING On Tuesday, the 20th day of December 2022

VENUE

HOTEL YOGI METROPOLITAN

Plot No.4, Sector 24, Opp. Sanpada RLY STN, Sanpada,

Navi Mumbai 400 706, Tel: [phone]

Registered Office:-

Plot No- PAP D- 146/ 147, TTC MIDC, Turbhe ,Navi Mumbai-400705

Contact No:- [phone] , Fax No:- 02562-239332

Website:-https://www.tembo.in, E-MailId:[e-mail]

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12th Annual General Meeting

TABLE OF CONTENT

Particulars	Page No.
Company Information	3-4
Notice of 12th Annual General Meeting	5-11
Route Map to venue of AGM	12-12
Letter to Shareholders	13-13
Chairman's Message	14-14
Director Report	15-34
CEO/CFO Certification	35-36
AOC-1 and AOC-2	37-40
Annual Return (MGT-9)	41-50
Secretarial Audit Report	51-54
Corporate Governance Report	55-66
Auditors Certificate on Corporate Governance	67-68
Report on CSR	69-70
Management's Discussion and Analysis	71-75
Declaration of Independence by Independent Directors	76-79
Auditors Report and Financial Statements (Standalone)	-
Auditors Report and Financial Statements (Consolidated)	-

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		12th Annual General Meeting
COMPANY INFORMATIONBOARD OF DIRECTORS
∙	Chairman & Managing Director	: MR. SANJAY JASHBHAI PATEL
∙	Director	: MS. FATEMA SHABHIR KACHWALA
∙	Director(Additional)	: MRS. SMITA SANJAY PATEL
∙	Independent Director	: MR. JEHAN DARAYUS VARIAVA
∙	Independent Director	: MR. JASBIR SINGH JASWANT SINGH ANAND
∙	Chief Financial Officer	: MR. SHABBIR HUSENI MERCHANT
∙	Compliance	: MS. TASNEEM HUSAIN MARFATIA
	Officer	E-mail:[e-mail]
∙	Registered Office	: Plot No- PAP D- 146/ 147, TTC MIDC, Turbhe ,Navi
		Mumbai-400705 Website: https://www.tembo.in
∙	Corporate Office at	: Plot No- PAP D- 146/ 147, TTC MIDC, Turbhe ,Navi
		Mumbai-400705
∙	Statutory Auditors	: R. A. KUVADIA & CO.
		CHARTERED ACCOUNTANTS
		1n, Chaitanya Society, Vakola Bridge,
		Santacruz (East), Mumbai - 400 055.
		E-mail : rashmikant [e-mail]
		c a kuvadia @gmail.com
∙	Secretarial Auditors	: M/S. GMS & CO.,
		(Gaurang Manubhai Shah-Proprietor)
		Practicing Company Secretaries
		A-302, Rushabh Enclave,	Rajesh hotel street,
		Bhayander(w)-401101
		E-mailId:[e-mail]
∙	Shares listed with	: National Stock Exchange of India Limited,
∙ Registrar & Share Transfer Agents	: Bigshare Services Private Limited
		E-2 & 3, Ansa Industrial Estate, Saki-Vihar Road. Sakinaka,
		Andheri(E), Mumbai- 400 072
∙	Bankers	: Bank of India, Turbhe branch,.

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12th Annual General Meeting

BOARD COMMITTEE

• Audit Committee

Mr. Jasbir Singh Jaswant Singh Anand: Chairman

Mr. Jehan Darayus Variava	: Member
Ms. Fatema Shabhir Kachwala	: Member

• Nomination And Remuneration Committee

Mr. Jasbir Singh Jaswant Singh Anand: Chairman

Mr. Jehan Darayus Variava	: Member
Mrs. Smita Sanjay Patel	: Member

• Stakeholders Relationship Committee

Mrs. Smita Sanjay Patel	: Chairman
Mr. Jasbir Singh Jaswant Singh Anand	: Member
Mr. Jehan Darayus Variava	: Member

• Corporate Social Responsibility Committee

Mrs. Smita Sanjay Patel	: Chairman
Mr. Jasbir Singh Jaswant Singh Anand	: Member
Mr. Jehan Darayus Variava	: Member
∙ Internal Complaints Committee
Mrs. Smita Sanjay Patel	: Chairman
Ms. Fatema Shabhir Kachwala	: Member
Mr. Jehan Darayus Variava	: Member

• Sexual Harassmentcommittee

Mrs. Smita Sanjay Patel	: Chairman
Ms. Fatema Shabhir Kachwala	: Member
Mr. Jehan Darayus Variava	: Member

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