General information about company

Scrip code537069
Name of the entityArnold Holdings Ltd
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterHalf Yearly
Date of Report30-09-2016
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     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)Notes
1MrMahendraprasad MallawatAAEPM7002L00720282Executive DirectorChairpersonCEO16-09-2016120
2MsGazala KolsawalaBRCPK0724M07133943Executive DirectorNot Applicable29-09-2015100
3MrGajanan Uttamrao ManteAJXPM8258L02320965Non-Executive - Independent DirectorNot Applicable29-09-201460111
4MrSopan Vishwanathrao KshirsagarAARPK2913M06491444Non-Executive - Independent DirectorNot Applicable29-09-201460111



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     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)Notes
5MrDinesh Kumar GuptaAAMPG4861H05259502Non-Executive - Independent DirectorNot Applicable29-09-201412-08-201622100



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMr. Sopan Vishwanathrao KshirsagarNon-Executive - Independent DirectorChairperson
2Audit CommitteeMr. Gajanan Uttamrao manteNon-Executive - Independent DirectorMember
3Audit CommitteeMr. Mahendraprasad MallawatExecutive DirectorMember
4Nomination and remuneration committeeMr. Gajanan Uttamrao manteNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMr. Sopan Vishwanathrao KshirsagarNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMs. Gazala KolsawalaExecutive DirectorMember
7Stakeholders Relationship CommitteeMr. Gajanan Uttamrao manteNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeMr. Sopan Vishwanathrao KshirsagarNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeMr. Mahendraprasad MallawatExecutive DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
104-04-2016
230-05-201655
318-06-201618
412-08-201654
529-09-201647



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Stakeholders Relationship Committee13-07-2016YesAll Members Present
2Audit Committee12-08-2016YesAll Members Present30-05-201673
3Nomination and remuneration committee12-08-2016YesAll Members Present



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA
Disclosure of notes on related party transactions Textual Information(1)



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Textual Information(1)
The Company is paying Remuneration to Mr. Mahendraprasad Mallawat & Ms. Gazala Kolsawala by approval of the Board/ Members of the Comnpany.
 
Company is paying office rent to Mr. Pawankumar Mallawat by approval of the Board of Directors of the Company.



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



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Annexure III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

SrBroad headingRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided






Signatory Details

Name of signatoryMs. Soniya Agarwal
Designation of personCompliance Officer
PlaceMumbai
Date14-10-2016