General information about company
Scrip code	537069
Name of the entity	Arnold Holdings Ltd
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Not 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 composition of board of directors compare to previous quarter

Sr

Title (Mr / Ms)

Name of the Director

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 Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

1

Mr

Mahendraprasad Mallawat

AAEPM7002L

00720282

Executive Director

Chairperson

CEO

29-09-2014

1

2

0

2

Mr

Dinesh Kumar Gupta

AAMPG4861H

05259502

Non-Executive - Independent Director

Not Applicable

29-09-2014

60

1

1

0

3

Mr

Gajanan Uttamrao Mante

AJXPM8258L

02320965

Non-Executive - Independent Director

Not Applicable

29-09-2014

60

2

1

1

4

Mr

Sopan Vishwanathrao Kshirsagar

AARPK2913M

06491444

Non-Executive - Independent Director

Not Applicable

29-09-2014

60

1

0

1

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

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 Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

5

Ms

Gazala Kolsawala

BRCPK0724M

07133943

Executive Director

Not Applicable

29-09-2015

1

0

0

6

Mr

Prasenjit Goswami

AFKPG9662D

03313512

Executive Director

Not Applicable

18-06-2016

1

0

0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mr. Sopan Vishwanathrao Kshirsagar	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr. Gajanan Uttamrao Mante	Non-Executive - Independent Director	Member
3	Audit Committee	Mr. Mahendraprasad Mallawat	Executive Director	Member
4	Nomination and remuneration committee	Mr. Gajanan Uttamrao Mante	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Mr. Sopan Vishwanathrao Kshirsagar	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Mr. Prasenjit Goswami	Executive Director	Member
7	Stakeholders Relationship Committee	Mr. Gajanan Uttamrao Mante	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Mr. Dinesh Kumar Gupta	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Mr. Mahendraprasad Mallawat	Executive Director	Member

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)
1	13-02-2016
2		04-04-2016	50
3		30-05-2016	55
4		18-06-2016	18

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	30-05-2016	Yes	All members present	13-02-2016	106

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	NA

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 100 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

Signatory Details
Name of signatory	Soniya Agarwal
Designation of person	Compliance Officer
Place	Mumbai
Date	12-07-2016