PB Fintech Ltd

Lobbying Governance

AI Extracted Evidence Snippet Source

The Board of Directors of the Company in its meeting held on 10[th] February, 2023 reconstituted a Business Responsibility and Sustainability Reporting Committee ("BRSRC") to be responsible for implementation of Business Responsibility and Sustainability Reporting Policy. Details of BRSR Committee are: 1. Mr. Yashish Dahiya – Chairman & CEO 2. Mr. Alok Bansal – Whole Time Director 3. Mr. Sarbvir Singh–Director 4. Mr. Mandeep Mehta–Group CFO 5. Mr. Naveen Kukreja-Whole Time Director & CEO of Paisabazaar Marketing and Consulting Pvt Ltd. Mr. Yashish Dahiya shall be the Chairman of the said Committee. He has also been designated as the Business Responsibility and Sustainability Reporting Head for the purpose of this policy. The Company Secretary shall be the Secretary of the Committee. The Business Responsibility and Sustainability Reporting Head may take support of such functional head and internal and external experts as he deems fit, for the effective implementation of the policy. [...] **Principle 7: Businesses, when engaged in influencing public and regulatory policy, should do so in a responsible manner** The Company shall behave responsibly when involved in influencing public and regulatory policy by: i. Ensuring that while pursuing policy advocacy, the advocacy positions ethical and are consistent with the Policies. ii. Utilizing to the extent possible, trade and industry chambers and associations and other such collective platforms to undertake policy advocacy. iii. To strive to balance the interests of its stakeholders, treating each of them fairly and avoiding unfair discrimination of any kind.

https://www.pbfintech.in/pdf/Business-Responsibility-Policy-PB-Fintech.pdf?v=5