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1 orporate G ovemance_ htm I ti file :///IAX%2VETURES%2 LTD/BS EJG_XBRL Fina1/ /orporate%2Govemance_ html

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4 orporate Govemance_ html ame of other committee ti I Annexure 1 I II. omposition of s Disclosure of notes on composition of committees explanatory I Is there any change in information of committees compare to previous quarter ategory 2 of directors ategory l of directors ame of members ame f hairperson on-executive - Independent ubin Pardiwala Audit on-executive - Independent Seema Sidhu Audit Executive Girraj Kishor Agrawal Audit hairperson on-executive - Independent ubin Pardiwala omination and remuneration committee on-executive - Independent Seema S idhu omination and remuneration committee on-executive - Independent Hardik Kumar Kabariya omination and remuneration committee hairperson on-executive - Independent ubin Pardiwala Stakeholders Relationship on-executive - Independent Seema Sidhu Stakeholders Relationship Executive Girraj Kishor Agrawal Stakeholders Relationship I. l).-i n `t. VI V, 2*, file :///IAX %2VETURES%2 LTD/BS EJG_XBRL_Final/ /orporate%2Govemance_ htm l

5 orporate Govemance_ html Annexure 1 Annexure 1 III. Meeting of Boa rd of s Disclosure of notes on meeting of board of directors explanatory Maximum gap between any two consecutive (in number of days) Date(s) of meeting (if any) in the current quarter Date(s) of meeting (if any) in the previous quarter S LI - -L LS IA.--. A el file :///IAX%2VETURES%2LTD/BSE/G_XBRL_Fina 1/ /orporate%2Govemance_ htm l

6 .< orporate Govemance_ html Maximum gap between any two consecutive meetings (in number of days) ame of other committee 99 Date(s) of meeting of the committee in the previous quarter Requirement of Quorum met (details) 56 L1 -- All s were present All s were present E D 8 1 a) 9 Whether requirement of Quorum met (Yes/o) SA saa SaA a `IV. Meeting of omm ittees Date(s) of meeting of the committee in the relevant quarter ame of Audit Audit Stakeholders Relationship IT'.--, tn v.) co 1. 1 L I X I) I---

7 orporate Govemance_ html If status is "o" details of noncompliance may be given here. Annexure 1 Related Party Transactions ompliance status (Ye s/o/a) Subject Salk Whether prior approval of audit committee obtained SA Whether shareholder approval obtained for material RPT Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit I... V),--, I cci file::w( %2VETURES%2 LTD/BSE/G_XBRL_Fina 1/ /orporate%2Go vemance_ html

8 orporate Govemance_ html ompliance status (Yes/o) SA SaA S), V S3A. S.& SA Sajk Annexure 1 VI. Affirmations Subject The composition of Board of s is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 215 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2 15 a. Audit The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, b. omination & remuneration committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, c. Stakeholders relationship committee The composition of the fo llowing committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 215. d. Risk management committee (applicable to the top 1 listed entities) The committee members have been made aware of their powers, role and respons ib il ities as spec ified in SEBI (L isting obligations and disclosure requirements) Regulations, 215. The meetings of the board of directors and the above committees have been conducted in the manner as spec ified in SEBI (Listing obligations and disclosure requirements) Regulations, This report and/or the report submitted in the previous quarter has been placed before Board of s. 1-, VD,-. t",1 M tt tr, vz r-- file://2iax %2VETURES%2 LTD/BSE/G_XBRL Fina 1/ /orporate%2Govemance_ htm l

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