General information about company

Transcription

1 General information about company Scrip code Name the entity Nouveau Global Ventures Limited Date start financial year Date end financial year Reporting Quarter Quarterly Date Report Risk management committee Not Applicable

2 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition Board s Disclosure notes on composition board explanatory Is there any change in information board compare to previous quarter Title (Mr / Ms) Name the PAN DIN Category 1 Category 2 Category 3 Date appointment in the current term Date cessation Tenure director (in months) No ship in listed entities including this listed entity (Refer 25(1) s) Number memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) s) No post Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) s) Notes 1 Mr Krishan Khadaria AAHPK3724G Executive Not Applicable MD Mrs Asha Khadaria AAMPK1313N Non- Executive - Non Independent Not Applicable Mr Narendra Gupta AADPG3372J Non- Executive - Independent Not Applicable Mr Manoj Bhatia ABVPB7397P Non- Executive - Independent Not Applicable

3 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition Board s Title (Mr / Ms) Name the PAN DIN Category 1 Category 2 Category 3 Date appointment in the current term Date cessation Tenure director (in months) No ship in listed entities including this listed entity (Refer 25(1) s) Number memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) s) No post Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) s) Notes 5 Mr Mohit Khadaria AOKPK6812L Executive Not Applicable

4 Annexure 1 II. Composition s Disclosure notes on composition committees explanatory Is there any change in information committees compare to previous quarter Name Of Name members 1 Audit Manoj Bhatia Category 1 Category 2 Chairperson 2 Audit Krishan Khadaria Executive Member 3 Audit Narendra Gupta Stakeholders Relationship Stakeholders Relationship Stakeholders Relationship Nomination and remuneration committee Nomination and remuneration committee Narendra Gupta Member Chairperson Mohit Khadaria Executive Member Manoj Bhatia Narendra Gupta Manoj Bhatia Member Chairperson Member Name other committee

5 Annexure 1 Annexure 1 III. Meeting Board s Disclosure notes on meeting board explanatory Date(s) meeting (if any) in the previous quarter Date(s) meeting (if any) in the current quarter Maximum gap between any two consecutive (in number days)

6 Annexure 1 IV. Meeting s 1 Name Date(s) meeting the committee in the relevant quarter Whether requirement Quorum met (/No) Requirement Quorum met (details) Audit All Members Present Disclosure notes on meeting committees explanatory Date(s) meeting the committee in the previous quarter Maximum gap between any two consecutive meetings (in number days) Name other committee

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

8 Annexure 1 VI. Affirmations Subject The composition Board s is in terms SEBI ( obligations and disclosure requirements) s, 2015 The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 2015 a. Audit The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, b. Nomination & remuneration committee The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, c. Stakeholders relationship committee The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, d. Risk management committee (applicable to the top 100 listed entities) The committee members have been made aware their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, The meetings the board and the above committees have been conducted in the manner as specified in SEBI ( obligations and disclosure requirements) s, This report and/or the report submitted in the previous quarter has been placed before Board s. Compliance status (/No) NA

9 Signatory Details Name signatory KRISHAN KHADARIA Designation person Managing Place MUMNAI Date

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