General information about company
Scrip code	543263
NSE Symbol	SMCGLOBAL
MSEI Symbol	NA
ISIN	INE103C01036
Name of the entity	SMC GLOBAL SECURITIES LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Yearly
Date of Report	31-03-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Subhash Chand Aggarwal

AAJPA9387K

00003267

Executive Director

Chairperson

02-07-1956

Mahesh Chand Gupta

AAAPG3736D

00003082

Executive Director

Not Applicable

30-01-1957

Ajay Garg

ABXPA2346P

00003166

Executive Director

Not Applicable

CEO

31-12-1973

Anurag Bansal

AAAPB5180A

00003294

Executive Director

Not Applicable

21-04-1975

Chandra Wadhwa

AAAPW5444L

00764576

Non-Executive - Independent Director

Not Applicable

06-06-1958

Naveen ND Gupta

AEQPG6833D

00271748

Non-Executive - Independent Director

Not Applicable

08-11-1972

Hari Das Khunteta

AAHPK9670R

00061925

Non-Executive - Independent Director

Not Applicable

20-07-1952

Kundan Mal Agarwal

AAKPA5644C

00043115

Non-Executive - Independent Director

Not Applicable

05-03-1949

Mrs

Madhu Vij

AADPV0701A

00025006

Non-Executive - Independent Director

Not Applicable

16-07-1955

Himanshu Gupta

AIEPG2872J

03187614

Non-Executive - Non Independent Director

Not Applicable

20-11-1986

Mrs

Shruti Aggarwal

APZPA8483R

06886453

Executive Director

Not Applicable

20-04-1991

Narendra Kumar

ABNPK8802G

02307690

Non-Executive - Independent Director

Not Applicable

10-07-1957

Gobind Ram Choudhary

ACDPC1849C

01104704

Non-Executive - Independent Director

Not Applicable

15-03-1966

Dinesh Kumar Sarraf

AABPS4573P

00147870

Non-Executive - Independent Director

Not Applicable

03-09-1957

Hemant Bhargava

ACOPB2688P

01922717

Non-Executive - Independent Director

Not Applicable

20-07-1959

Neeru Abrol

AAAPA0048G

01279485

Non-Executive - Independent Director

Not Applicable

07-02-1955

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		19-12-1994	29-01-2020			1	0	0	0
2	NA		01-09-2007	01-09-2022			1	0	0	0
3	NA		28-03-2009	14-05-2018			1	0	0	0
4	NA		28-03-2009	28-03-2019			1	0	1	0
5	NA		01-04-2014	01-04-2019	31-03-2024	120	2	2	2	1	Tenure Completion
6	NA		31-01-2018	31-01-2023		74	1	1	1	0
7	NA		01-04-2014	01-04-2019	31-03-2024	120	1	1	2	1	Tenure Completion
8	Yes	28-09-2019	01-04-2014	01-04-2019	31-03-2024	120	2	2	3	2	Tenure Completion
9	NA		01-04-2014	01-04-2019	31-03-2024	120	2	2	1	0	Tenure Completion
10	NA		21-02-2018	21-02-2018			1	0	0	0
11	NA		16-06-2017	09-08-2023			1	0	0	0
12	NA		16-09-2022	16-09-2022		18	2	2	1	0
13	NA		22-06-2023	22-06-2023		9	1	1	0	0
14	NA		09-08-2023	09-08-2023		7	1	1	0	0
15	NA		09-08-2023	09-08-2023		7	4	3	3	1
16	NA		30-03-2024	30-03-2024		0	4	4	4	1

Text Block

Textual Information(1)

1. The 2nd term of Mr. Chandra Wadhwa, Mr. Hari Das Khunteta, Mr. Kundan Mal Agarwal and Mrs. Madhu Vij as an Independent Directors of the Company has been completed on 31st March, 2024, consequently their cessation is effective from 31-03-2024.

2. Ms. Neeru Abrol was appointed as an Additional Director in the capacity of Non-Executive Independent Director of the Company by the Board of Directors at its meeting held on 30th March, 2024. The appointment of Ms. Neeru Abrol is effective from 30th March, 2024.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	The new composition of various committees i.e. Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Manangement Committee and Corporate Social Responsibility of the Board of Directors of the Company shall be effective from 01-04-2024.

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	00061925	Hari Das Khunteta	Non-Executive - Independent Director	Chairperson	30-01-2013	31-03-2024	Textual Information(1)
2	00271748	Naveen ND Gupta	Non-Executive - Independent Director	Member	31-01-2018
3	00043115	Kundan Mal Agarwal	Non-Executive - Independent Director	Member	30-05-2003	31-03-2024	Textual Information(2)

Sr Text Block
Textual Information(1)	Completion of 2nd term (tenure) as an Independent Director of the Company on 31-03-2024
Textual Information(2)	Completion of 2nd term (tenure) as an Independent Director of the Company on 31-03-2024

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	00764576	Chandra Wadhwa	Non-Executive - Independent Director	Chairperson	30-01-2013	31-03-2024	Textual Information(1)
2	00271748	Naveen ND Gupta	Non-Executive - Independent Director	Member	31-01-2018
3	00043115	Kundan Mal Agarwal	Non-Executive - Independent Director	Member	30-01-2013	31-03-2024	Textual Information(2)

Sr Text Block
Textual Information(1)	Completion of 2nd term (tenure) as an Independent Director of the Company on 31-03-2024
Textual Information(2)	Completion of 2nd term (tenure) as an Independent Director of the Company on 31-03-2024

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	00043115	Kundan Mal Agarwal	Non-Executive - Independent Director	Chairperson	28-04-2003	31-03-2024	Textual Information(1)
2	00061925	Hari Das Khunteta	Non-Executive - Independent Director	Member	30-01-2013	31-03-2024	Textual Information(2)
3	00003294	Anurag Bansal	Executive Director	Member	07-05-2022

Sr Text Block
Textual Information(1)	Completion of 2nd term (tenure) as an Independent Director of the Company on 31-03-2024
Textual Information(2)	Completion of 2nd term (tenure) as an Independent Director of the Company on 31-03-2024

Risk Management Committee
Whether the Risk Management 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	00003294	Anurag Bansal	Executive Director	Chairperson	07-06-2021
2	00003166	Ajay Garg	Executive Director	Member	07-06-2021
3	03187614	Himanshu Gupta	Non-Executive - Non Independent Director	Member	07-06-2021
4	00764576	Chandra Wadhwa	Non-Executive - Independent Director	Member	07-06-2021	31-03-2024	Textual Information(1)

Sr Text Block
Textual Information(1)	Completion of 2nd term (tenure) as an Independent Director of the Company on 31-03-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	00003267	Subhash Chand Aggarwal	Executive Director	Chairperson	26-05-2014
2	00003082	Mahesh Chand Gupta	Executive Director	Member	26-05-2014
3	00043115	Kundan Mal Agarwal	Non-Executive - Independent Director	Member	26-05-2014	31-03-2024	Textual Information(1)

Sr Text Block
Textual Information(1)	Completion of 2nd term (tenure) as an Independent Director of the Company on 31-03-2024

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

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory							Textual Information(1)
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-11-2023				Yes	15	14	8
2		05-02-2024	89		Yes	15	14	8
3		30-03-2024	53		Yes	15	14	9

Text Block
Textual Information(1)	The appoinment of Ms. Neeru Abrol as an Independent Director of the Company was approved by the Board of Directors at its Meeting 30-03-2024, so she is not Independent Director pertaining to Board Meeting held on 30-03-2024.

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	07-11-2023				Yes	3	3	3	0
2	Audit Committee	05-02-2024	89			Yes	3	3	3	0
3	Audit Committee	30-03-2024	53			Yes	3	3	3	0
4	Stakeholders Relationship Committee	07-11-2023				Yes	3	3	2	0
5	Stakeholders Relationship Committee	05-02-2024	89			Yes	3	3	2	0
6	Nomination and remuneration committee	05-02-2024				Yes	3	3	3	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	30-03-2024	53			Yes	3	3	3	0
8	Corporate Social Responsibility Committee	05-02-2024				Yes	3	3	1	0
9	Risk Management Committee	08-01-2024				Yes	4	4	1	0

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	Yes
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	Yes

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 1000 listed entities)	Yes
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	Suman Kumar
2	Designation	Company Secretary and Compliance Officer

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.	Web address
1	Details of business	Yes		https://smcindiaonline.com/index.php/about-us/
2	Terms and conditions of appointment of independent directors	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/Appointment-letter-of-IDs-revised-2.pdf
3	Composition of various committees of board of directors	Yes		https://smcindiaonline.com/index.php/investors/
4	Code of conduct of board of directors and senior management personnel	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/Code-of-Conduct-1.pdf
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/VIGIL-MECHANISM-POLICY.pdf
6	Criteria of making payments to non-executive directors	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/CRITERIA-FOR-MAKING-PAYMENTS-TO-NED.pdf
7	Policy on dealing with related party transactions	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/POLICY-ON-RELATED-PARTY-TRANSACTIONS-1.pdf
8	Policy for determining ‘material’ subsidiaries	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/POLICY-FOR-DETERMINING-MATERIAL-SUBSIDIARY-COMPANIES.pdf
9	Details of familiarization programmes imparted to independent directors	Yes		https://smcindiaonline.com/wp-content/uploads/2024/04/DETAILS-OF-FAMILARISATION-PROGRAMME-2023-24.pdf
10	Email address for grievance redressal and other relevant details	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/2.-GENERAL-GRIEVANCE-REDRESSAL.pdf
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/2.-GENERAL-GRIEVANCE-REDRESSAL.pdf
12	Financial results	Yes		https://smcindiaonline.com/index.php/investors/
13	Shareholding pattern	Yes		https://smcindiaonline.com/index.php/investors/
14	Details of agreements entered into with the media companies and/or their associates	NA

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.	Web address
15.1	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange	Yes		https://smcindiaonline.com/index.php/investors/
15.2	Audio or video recordings and transcripts of post earnings/quarterly calls	Yes		https://smcindiaonline.com/index.php/investors/
16	New name and the old name of the listed entity	NA
17	Advertisements as per regulation 47 (1)	Yes		https://smcindiaonline.com/index.php/investors/
18	Credit rating or revision in credit rating obtained	Yes		https://smcindiaonline.com/index.php/investors/
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Yes		https://smcindiaonline.com/index.php/investors/
20	Secretarial Compliance Report	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/Annual-Secretarial-Compliance-Report-2023.pdf
21	Materiality Policy as per Regulation 30 (4)	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/Policy-for-Determining-Materiality-for-Disclosures.pdf
22	Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/Policy-for-Determining-Materiality-for-Disclosures.pdf
23	Disclosures under regulation 30(8)	Yes		https://smcindiaonline.com/index.php/investors/
24	Statements of deviation(s) or variations(s) as specified in regulation 32	NA
25	Dividend Distribution policy as per Regulation 43A(1)	Yes		https://smcindiaonline.com/wp-content/uploads/2021/09/DIVIDEND-DISTRIBUTION-POLICY.pdf
26	Annual return as provided under section 92 of the Companies Act, 2013	Yes		https://smcindiaonline.com/index.php/investors/
27	Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)	Yes		https://smcindiaonline.com/index.php/investors/
28	Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating	Yes		https://smcindiaonline.com/index.php/investors/

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’	16(1)(b) & 25(6)	Yes
2	Board composition	17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Role of Audit Committee and information to be reviewed by the audit committee	18(3)	Yes
18	Composition of nomination & remuneration committee	19(1) & (2)	Yes
19	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
20	Meeting of Nomination and Remuneration Committee	19(3A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
21	Role of Nomination and Remuneration Committee	19(4)	Yes
22	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes
23	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
24	Role of Stakeholders Relationship Committee	20(4)	Yes
25	Composition and role of risk management committee	21(1),(2),(3),(4)	Yes
26	Meeting of Risk Management Committee	21(3A)	Yes
27	Quorum of Risk Management Committee meeting	21(3B)	Yes
28	Gap between the meetings of the Risk Management Committee	21(3C)	Yes
29	Vigil Mechanism	22	Yes
30	Policy for related party Transaction	23(1), (1A), (5), (6), & (8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
31	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
32	Approval for material related party transactions	23(4)	NA
33	Disclosure of related party transactions on consolidated basis	23(9)	Yes
34	Composition of Board of Directors of unlisted material Subsidiary	24(1)	Yes
35	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	Yes
36	Alternate Director to Independent Director	25(1)	NA
37	Maximum Tenure	25(2)	Yes
38	Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism	25(2A)	Yes
39	Meeting of independent directors	25(3) & (4)	Yes
40	Familiarization of independent directors	25(7)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
41	Declaration from Independent Director	25(8) & (9)	Yes
42	Directors and Officers insurance	25(10)	Yes
43	Confirmation with respect to appointment of Independent Directors who resigned from the listed entity	25(11)	NA
44	Memberships in Committees	26(1)	Yes
45	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
46	Disclosure of Shareholding by Non-Executive Directors	26(4)	NA
47	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
48	Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity	26(6)	NA
49	Vacancies in respect Key Managerial Personnel	26A(1) & 26A(2)	NA
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	Suman Kumar
2	Designation	Company Secretary and Compliance Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	Yes
	Any other information to be provided

Annexure II
1	Name of signatory	Suman Kumar
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Text Block
Textual Information(1)	Not Applicable

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Suman Kumar
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	31-03-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Text Block

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

Annexure II

III. Affirmations

Annexure II

Additional Half yearly Disclosure

Text Block

Details of Cyber security incidence

Signatory Details