General information about company

Scrip code537069
NSE Symbol
MSEI Symbol
ISININE185K01036
Name of the entityArnold Holdings Limited
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterHalf Yearly
Date of Report30-09-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 for not providing PANNotes for not providing DIN
1MrsMUNNI DEVI JAINABPPJ3933P08194500Non-Executive - Independent DirectorChairperson04-01-1963NA30-07-202021100
2MrsGAZALA MOHAMMED IRFAN KOLSAWALABRCPK0724M07133943Non-Executive - Non Independent DirectorNot Applicable29-05-1967NA25-03-201512-02-201830-07-20201120
3MrMAHENDRAPRASAD MALLAWAT NATHMALAAEPM7002L00720282Executive DirectorNot ApplicableCEO15-11-1957NA23-11-201012-08-20161020
4MrMOHANDAS DASARIAGJPD1430G05105936Executive DirectorNot Applicable01-05-1950NA10-08-201730-07-20200000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 for not providing PANNotes for not providing DIN
5MrSOPAN VISHWANATHRAO KSHIRSAGARAARPK2913M06491444Non-Executive - Independent DirectorNot Applicable15-10-1952NA07-02-201328-09-2019921122
6MrRAJ KUMAR GOYALAFHPG1940F08529131Non-Executive - Independent DirectorNot Applicable11-12-1961NA13-08-201927-09-201930-07-2020120000
7MrPRAKASH SABOOACZPS7319H01687975Executive DirectorNot Applicable15-04-1968NA13-02-202022-08-20200000
8MrSUSHIL MAHENDRAKUMAR JHUNJHUNWALAAFXPJ6344Q08679362Non-Executive - Independent DirectorNot Applicable07-03-1979NA13-02-202081120



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 for not providing PANNotes for not providing DIN
9MrSANTKUMAR GOYALAHTPG1912H02052831 Executive DirectorNot Applicable02-10-1968NA30-07-202028-09-20201000
10MrMURARI MALLAWATBNWPM1341L08809840Executive DirectorNot Applicable18-06-1991NA22-08-202028-09-20201000




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106491444SOPAN VISHWANATHRAO KSHIRSAGARNon-Executive - Independent DirectorChairperson28-09-2013
200720282MAHENDRAPRASAD MALLAWAT NATHMALExecutive DirectorMember08-02-2011
308679362SUSHIL MAHENDRAKUMAR JHUNJHUNWALANon-Executive - Independent DirectorMember13-02-2020


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106491444SOPAN VISHWANATHRAO KSHIRSAGARNon-Executive - Independent DirectorChairperson28-03-2014
207133943GAZALA MOHAMMED IRFAN KOLSAWALANon-Executive - Non Independent DirectorMember12-02-201830-07-2020
308679362SUSHIL MAHENDRAKUMAR JHUNJHUNWALANon-Executive - Independent DirectorMember13-02-2020
408194500MUNNI DEVI JAINNon-Executive - Independent DirectorMember30-07-2020


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106491444SOPAN VISHWANATHRAO KSHIRSAGARNon-Executive - Independent DirectorChairperson12-04-2016
200720282MAHENDRAPRASAD MALLAWAT NATHMALExecutive DirectorMember29-05-2015
308679362SUSHIL MAHENDRAKUMAR JHUNJHUNWALANon-Executive - Independent DirectorMember13-02-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
120-06-2020Yes
230-07-202039Yes73
322-08-202022Yes63
415-09-202023Yes63



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee30-05-2020Yes
2Audit Committee20-06-202020Yes32
3Audit Committee30-07-202039Yes32
4Audit Committee22-08-202022Yes32
5Audit Committee15-09-202023Yes32
6Nomination and remuneration committee30-07-2020Yes33



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Nomination and remuneration committee22-08-202022Yes33
8Stakeholders Relationship Committee30-05-2020Yes
9Stakeholders Relationship Committee30-07-202060Yes32



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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 500 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

Annexure 1

SrSubjectCompliance status
1Name of signatorySANTWANA TODI
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation 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
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided Textual Information(1)

Text Block

Textual Information(1)

Business Responsibility Report is not applicable to the company, hence it is not displayed on the website of the company.


Annexure III

1Name of signatorySANTWANA TODI
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorySANTWANA TODI
Designation of personCompany Secretary and Compliance Officer
PlaceMUMBAI
Date15-10-2020