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1 General information about company Scrip code Name of the entity Nouveau Global Ventures Limited Date of start of financial year Date of end of financial year Reporting Quarter Quarterly Date of Report Risk management committee Not Applicable file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpor 1/10
2 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter Sr Title (Mr / Ms) Name of the PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer 25(1) of Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) of No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) of Notes 1 Mr Krishan Khadaria AAHPK3724G Executive Not Applicable MD Mr Narendra Gupta AADPG3372J Non Executive Independent Not Applicable Mr Mohit Khadaria AOKPK6812L Executive Not Applicable Mrs Asha Khadaria AAMPK1313N Non Executive Non Independent Not Applicable Shareholder file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpor 2/10
3 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Sr Title (Mr / Ms) Name of the PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer 25(1) of Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) of No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) of Notes 5 Mr Manoj Bhatia ABVPB7397P Non Executive Independent Not Applicable file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpor 3/10
4 II. Composition of s Disclosure of notes on composition of committees explanatory Is there any change in information of committees compare to previous quarter Sr Name Of Name of members 1 Audit Manoj Bhatia 2 Audit Narendra Gupta Category 1 of directors Category 2 of directors Chairperson Member 3 Audit Krishan Khadaria Executive Member Nomination and remuneration committee Nomination and remuneration committee Nomination and remuneration committee Stakeholders Relationship Stakeholders Relationship Stakeholders Relationship Narendra Gupta Manoj Bhatia Asha khadaria Narendra Gupta Non Executive Non Independent Chairperson Member Member Chairperson Mohit Khadaria Executive Member Manoj Bhatia Member Name of other committee file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpor 4/10
5 III. Meeting of Board of s Sr Disclosure of notes on meeting of board of directors explanatory 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) file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpor 5/10
6 IV. Meeting of s Disclosure of notes on meeting of committees explanatory Sr 1 Name of Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (/No) Requirement of Quorum met (details) Audit All members present Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpor 6/10
7 V. Related Party Transactions Sr Subject 1 Whether prior approval of audit committee obtained 2 Whether shareholder approval obtained for material RPT 3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Compliance status (/No/NA) If status is No details of noncompliance may be given here. file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpor 7/10
8 VI. Affirmations Sr Subject Compliance status (/No) The composition of Board of s is in terms of SEBI ( obligations and disclosure requirements) s, 2015 The composition of the following committees is in terms of SEBI( obligations and disclosure requirements) s, 2015 a. Audit The composition of the following committees is in terms of SEBI( obligations and disclosure requirements) s, b. Nomination & remuneration committee The composition of the following committees is in terms of SEBI( obligations and disclosure requirements) s, c. Stakeholders relationship committee The composition of the following committees is in terms of SEBI( obligations and disclosure requirements) s, d. Risk management committee (applicable to the top 100 listed entities) The committee members have been made aware of their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, The meetings of the board of directors 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 of s. NA file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpor 8/10
9 Signatory Details Name of signatory Krishan Khadaria Designation of person Managing Place Mumbai Date file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpor 9/10
10 file:///g:/secretarial/nouveau%20global%20ventures%20ltd/bse_nouveau/quaterly%20compliances/ /December%202016/Reg.%2027(CG)/Corpo 10/10
General information about company
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