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	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
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

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

1

Mr

Subhash Chand Aggarwal

AAJPA9387K

00003267

Executive Director

Chairperson

MD

02-07-1956

2

Mr

Mahesh Chand Gupta

AAAPG3736D

00003082

Executive Director

Not Applicable

MD

30-01-1957

3

Mr

Ajay Garg

ABXPA2346P

00003166

Executive Director

Not Applicable

CEO

31-12-1973

4

Mr

Anurag Bansal

AAAPB5180A

00003294

Executive Director

Not Applicable

21-04-1975

5

Mrs

Shruti Aggarwal

APZPA8483R

06886453

Executive Director

Not Applicable

20-04-1991

6

Mr

Himanshu Gupta

AIEPG2872J

03187614

Non-Executive - Non Independent Director

Not Applicable

20-11-1986

7

Mr

Naveen ND Gupta

AEQPG6833D

00271748

Non-Executive - Independent Director

Not Applicable

08-11-1972

8

Mr

Narendra Kumar

ABNPK8802G

02307690

Non-Executive - Independent Director

Not Applicable

10-07-1957

9

Mr

Gobind Ram Choudhary

ACDPC1849C

01104704

Non-Executive - Independent Director

Not Applicable

15-03-1966

10

Mr

Dinesh Kumar Sarraf

AABPS4573P

00147870

Non-Executive - Independent Director

Not Applicable

03-09-1957

11

Mr

Hemant Bhargava

ACOPB2688P

01922717

Non-Executive - Independent Director

Not Applicable

20-07-1959

12

Ms

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

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

11

No

Active

12

No

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				16-06-2017		09-08-2023						1		0		0		0
6		NA				21-02-2018		21-02-2018						1		0		0		0
7		NA				31-01-2018		31-01-2023				77		1		1		1		0
8		NA				16-09-2022		16-09-2022				21		2		2		3		1
9		NA				22-06-2023		22-06-2023				12		1		1		0		0
10		NA				09-08-2023		09-08-2023				10		1		1		2		1
11		NA				09-08-2023		09-08-2023				10		3		3		3		1
12		NA				30-03-2024		30-03-2024				3		5		5		4		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	00147870	Dinesh Kumar Sarraf	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00271748	Naveen ND Gupta	Non-Executive - Independent Director	Member	31-01-2018
3	01922717	Hemant Bhargava	Non-Executive - Independent Director	Member	01-04-2024
4	02307690	Narendra Kumar	Non-Executive - Independent Director	Member	01-04-2024

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	01104704	Gobind Ram Choudhary	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00271748	Naveen ND Gupta	Non-Executive - Independent Director	Member	31-01-2018
3	00147870	Dinesh Kumar Sarraf	Non-Executive - Independent Director	Member	01-04-2024

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	02307690	Narendra Kumar	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00147870	Dinesh Kumar Sarraf	Non-Executive - Independent Director	Member	01-04-2024
3	00003294	Anurag Bansal	Executive Director	Member	07-05-2022

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	01922717	Hemant Bhargava	Non-Executive - Independent Director	Member	01-04-2024

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	00147870	Dinesh Kumar Sarraf	Non-Executive - Independent Director	Member	01-04-2024

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
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	05-02-2024				Yes	15	14	8
2	30-03-2024		53		Yes	15	14	9
3		13-05-2024	43		Yes	12	11	5

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	05-02-2024				Yes	3	3	3	0
2	Audit Committee	30-03-2024	53			Yes	3	3	3	0
3	Audit Committee	13-05-2024	43			Yes	4	4	4	0
4	Stakeholders Relationship Committee	05-02-2024				Yes	3	3	2	0
5	Stakeholders Relationship Committee	13-05-2024	97			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	Nomination and remuneration committee	13-05-2024	43			Yes	3	2	2	0
9	Corporate Social Responsibility Committee	05-02-2024				Yes	3	3	1	0
10	Corporate Social Responsibility Committee	13-05-2024	97			Yes	3	3	1	0
11	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

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	30-06-2024