General information about company
Scrip code	524488
NSE Symbol
MSEI Symbol
ISIN	INE038B01010
Name of the entity
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson														No
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	SURESH VIDHALDAS CHATURVEDI	ACIPC1669D	00577689	Non-Executive - Non Independent Director	Chairperson		05-10-1956	NA		29-08-1989				1	0	2	1
2	Mr	SUBHASH CHANDRA RASTOGI	ACRPR0952M	03612907	Non-Executive - Independent Director	Not Applicable		10-07-1947	No		12-02-2021	27-09-2021		60	1	1	2	1
3	Mr	ADVAIT CHATURVEDI	ADTPC9616N	05003448	Non-Executive - Non Independent Director	Not Applicable		10-07-1983	NA		12-02-2021	27-09-2021			1	0	1	0
4	Mr	AMBUJ CHATURVEDI	ADTPC9634L	05003458	Non-Executive - Non Independent Director	Not Applicable		18-08-1984	NA		12-02-2021	27-09-2021			1	0	0	0
5	Mrs	SONAL WAGHELA	AAIPW2704M	09495499	Non-Executive - Independent Director	Not Applicable		28-03-1971	No		14-02-2022			60	1	1	1	1

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03612907	SUBHASH CHANDRA RASTOGI	Non-Executive - Independent Director	Chairperson	12-02-2021
2	09495499	SONAL WAGHELA	Non-Executive - Independent Director	Member	14-02-2022
3	00577689	SURESH VIDHALDAS CHATURVEDI	Non-Executive - Non Independent Director	Member	25-07-2020

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03612907	SUBHASH CHANDRA RASTOGI	Non-Executive - Independent Director	Chairperson	12-02-2021
2	09495499	SONAL WAGHELA	Non-Executive - Independent Director	Member	14-02-2022
3	00577689	SURESH VIDHALDAS CHATURVEDI	Non-Executive - Non Independent Director	Member	25-07-2020

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00577689	SURESH VIDHALDAS CHATURVEDI	Non-Executive - Non Independent Director	Chairperson	01-04-2019
2	03612907	SUBHASH CHANDRA RASTOGI	Non-Executive - Independent Director	Member	12-02-2021
3	05003448	ADVAIT CHATURVEDI	Non-Executive - Non Independent Director	Member	11-11-2021

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2022				Yes	3	2
2	Audit Committee	27-05-2022	101			Yes	3	2
3	Nomination and remuneration committee	14-02-2022				Yes	2	1
4	Stakeholders Relationship Committee	24-01-2022				Yes	3	1
5	Stakeholders Relationship Committee	17-03-2022				Yes	3	1

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Suresh Chaturvedi
2	Designation	Director

Signatory Details
Name of signatory	Suresh Chaturvedi
Designation of person	Director
Place	Mumbai
Date	13-07-2022