General information about company

Scrip code537069
NSE Symbol
MSEI Symbol
ISININE185K01036
Name of the entityArnold Holdings Limited
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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
Whether 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 DirectorChairperson04-01-1963NA30-07-2020171100
2MrSOPAN VISHWANATHRAO KSHIRSAGARAARPK2913M06491444Non-Executive - Independent DirectorNot Applicable15-10-1952NA07-02-201328-09-20191071122
3MrSUSHIL MAHENDRAKUMAR JHUNJHUNWALAAFXPJ6344Q08679362Non-Executive - Independent DirectorNot Applicable07-03-1979NA13-02-2020231120
4MrSANTKUMAR GOYALAHTPG1912H02052831Executive DirectorNot Applicable02-10-1968NA30-07-202028-09-20201000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
5MrMURARI MALLAWATBNWPM1341L08809840Executive DirectorNot Applicable18-06-1991NA22-08-202028-09-20201020
6MrRAJPRADEEP MAHAVIRPRASAD AGRAWALAABPA0606R09142752Executive DirectorNot Applicable02-05-1958NA24-04-202125-09-20211000




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
208679362SUSHIL MAHENDRAKUMAR JHUNJHUNWALANon-Executive - Independent DirectorMember13-02-2020
308809840MURARI MALLAWATExecutive DirectorMember24-11-2020


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 DirectorMember28-03-2014
208679362SUSHIL MAHENDRAKUMAR JHUNJHUNWALANon-Executive - Independent DirectorMember13-02-2020
308194500MUNNI 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
208679362SUSHIL MAHENDRAKUMAR JHUNJHUNWALANon-Executive - Independent DirectorMember13-02-2020
308809840MURARI MALLAWATExecutive DirectorMember24-11-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
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 Chairperson
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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
110-08-2021Yes63
223-08-202112Yes63
329-10-202166Yes63



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee10-08-2021Yes32
2Audit Committee23-08-202112Yes32
3Audit Committee29-10-202166Yes32
4Nomination and remuneration committee23-08-2021Yes33
5Stakeholders Relationship Committee10-08-2021Yes32
6Stakeholders Relationship Committee29-10-202179Yes32



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 signatoryMinal Agarwal
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryMinal Agarwal
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date20-01-2022