"Company" shall mean the Tessitura Monti India Private Limited, a Company incorporated under the provisions of the Companies Act, 1956 with its Registered Office at 401, Trade Avenue, Suren Road, Andheri (East), Mumbai – 400 093 and Factory at Gat No 147, Village Tamgaon, Kolhapur-Hupari Road, Tal Karveer, Dist. Kolhapur – 416234 Maharashtra, India.

"Act" shall mean the Companies Act, 2013 and includes any other rules, regulations made under the Act, statutory amendments, from time to time, and any other statutory enactment thereof;

"Board" shall mean Board of Directors of the Company (Tessitura Monti India Private Limited).

"CSR" shall mean the Corporate Social Responsibility as defined in the Section 135 of the Act, 2013 and rules made there under.

"Committee" shall mean the CSR Committee formed by the Board of Directors of the Company.

"Projects" shall mean the CSR projects as prescribed by the Committee to the Board in cohesion with those enunciated in the schedule VII of the Act, 2013 for the benefits of the localities of nearby area of the company.

"NGO" shall mean the non-profit organizations be it a Registered trust, society, Section 8 companies of the Act, 2013 made by the company or its holding, subsidiary or associate company, or any association formed and registered under the respective statutory body in India;

"Board’s Report" shall mean the report under the section 134 of the Act 2013, by the Company.

"Website” shall mean the official website of the Company.

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