General information about company
Scrip code	537069
NSE Symbol
MSEI Symbol
ISIN	INE185K01036
Name of the entity	Arnold Holdings Limited
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	31-12-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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														Textual Information(1)
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 for not providing PAN	Notes for not providing DIN
1	Mrs	MUNNI DEVI JAIN	ABPPJ3933P	08194500	Non-Executive - Independent Director	Chairperson		04-01-1963	NA		30-07-2020			5	1	1	0	0
2	Mr	MAHENDRAPRASAD MALLAWAT NATHMAL	AAEPM7002L	00720282	Executive Director	Not Applicable	CEO	15-11-1957	NA		23-11-2010	12-08-2016	11-11-2020		1	0	0	0
3	Mr	SOPAN VISHWANATHRAO KSHIRSAGAR	AARPK2913M	06491444	Non-Executive - Independent Director	Not Applicable		15-10-1952	NA		07-02-2013	28-09-2019		95	1	1	2	2
4	Mr	SUSHIL MAHENDRAKUMAR JHUNJHUNWALA	AFXPJ6344Q	08679362	Non-Executive - Independent Director	Not Applicable		07-03-1979	NA		13-02-2020			11	1	1	2	0

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

SANTKUMAR GOYAL

AHTPG1912H

02052831

Executive Director

Not Applicable

02-10-1968

30-07-2020

28-09-2020

MURARI MALLAWAT

BNWPM1341L

08809840

Executive Director

Not Applicable

18-06-1991

22-08-2020

28-09-2020

Text Block
Textual Information(1)	The sudden demise of Mr. Mahendraprasad Mallawat Nathmal, Whole Time Director and CEO of the company on 11th November, 2020 was taken on record by Board of Directors in the Board meeting dated 24th November, 2020

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06491444	SOPAN VISHWANATHRAO KSHIRSAGAR	Non-Executive - Independent Director	Chairperson	28-09-2013
2	00720282	MAHENDRAPRASAD MALLAWAT NATHMAL	Executive Director	Member	08-02-2011	11-11-2020	Textual Information(1)
3	08679362	SUSHIL MAHENDRAKUMAR JHUNJHUNWALA	Non-Executive - Independent Director	Member	13-02-2020
4	08809840	MURARI MALLAWAT	Executive Director	Member	24-11-2020		Textual Information(2)

Sr Text Block
Textual Information(1)	The sudden demise of Mr. Mahendraprasad Mallawat Nathmal, Whole Time Director and CEO of the company on 11th November, 2020 was taken on record by Board of Directors in the Board meeting dated 24th November, 2020
Textual Information(2)	Due to demise of Mr. Mahendraprasad Mallawat Nathmal, the Board has reconsituted the committee by appointing Mr. Murari Mallawat as member of Committee in its Board Meeting held on 24th November, 2020.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06491444	SOPAN VISHWANATHRAO KSHIRSAGAR	Non-Executive - Independent Director	Chairperson	28-03-2014
2	08679362	SUSHIL MAHENDRAKUMAR JHUNJHUNWALA	Non-Executive - Independent Director	Member	13-02-2020
3	08194500	MUNNI DEVI JAIN	Non-Executive - Independent Director	Member	30-07-2020

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06491444	SOPAN VISHWANATHRAO KSHIRSAGAR	Non-Executive - Independent Director	Chairperson	12-04-2016
2	00720282	MAHENDRAPRASAD MALLAWAT NATHMAL	Executive Director	Member	29-05-2015	11-11-2020	Textual Information(1)
3	08679362	SUSHIL MAHENDRAKUMAR JHUNJHUNWALA	Non-Executive - Independent Director	Member	13-02-2020
4	08809840	MURARI MALLAWAT	Executive Director	Member	24-11-2020		Textual Information(2)

Sr Text Block
Textual Information(1)	The sudden demise of Mr. Mahendraprasad Mallawat Nathmal, Whole Time Director and CEO of the company on 11th November, 2020 was taken on record by Board of Directors in the Board meeting dated 24th November, 2020
Textual Information(2)	Due to demise of Mr. Mahendraprasad Mallawat Nathmal, the Board has reconsituted the committee by appointing Mr. Murari Mallawat as member of Committee in its Board Meeting held on 24th November, 2020.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	30-07-2020				Yes
2	22-08-2020		22		Yes	6	3
3	15-09-2020		23		Yes	6	3
4		11-11-2020	56		Yes	5	3
5		24-11-2020	12		Yes	5	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	30-07-2020				Yes
2	Audit Committee	22-08-2020	22			Yes	3	2
3	Audit Committee	15-09-2020	23			Yes	3	2
4	Audit Committee	11-11-2020	56			Yes	2	2
5	Nomination and remuneration committee	30-07-2020				Yes
6	Nomination and remuneration committee	22-08-2020				Yes

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
7	Nomination and remuneration committee	24-11-2020				Yes	3	3
8	Stakeholders Relationship Committee	30-07-2020				Yes
9	Stakeholders Relationship Committee	11-11-2020				Yes	2	2

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

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	SANTWANA TODI
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	SANTWANA TODI
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	06-01-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details