General information about company
Scrip code	526739
NSE Symbol
MSEI Symbol
ISIN	INE869A01010
Name of the entity	NARMADA GELATINES LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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 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	Mr	Ashok Kumar Kapur	AEUPK4930P	00126807	Executive Director	Not Applicable	MD	04-11-1947	NA		20-07-2001	01-06-2021		24	1	0	1	0
2	Mr	Ravindra K. Raje	AAAPR4667E	00112003	Non-Executive - Non Independent Director	Not Applicable		30-06-1955	NA		28-01-2006	21-09-2021			1	0	1	0
3	Mr	Prakash M Nene	ACBPN1474A	00164133	Non-Executive - Independent Director	Chairperson	Shareholder Director	30-07-1954	NA		21-09-2021			60	1	1	1	1
4	Mr	Krishnamoorthy Kailasam	AFQPK9838P	02797916	Non-Executive - Independent Director	Not Applicable	Shareholder Director	26-12-1950	Yes	21-09-2021	21-09-2021			60	2	2	3	2

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

Mrs

Drushti R Desai

AACPM9110F

00294249

Non-Executive - Non Independent Director

Not Applicable

06-03-1973

22-09-2014

25-09-2020

Gaurang Shah

AAGPS6867B

07561877

Non-Executive - Non Independent Director

Not Applicable

13-07-1968

19-11-2021

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	00164133	Prakash M Nene	Non-Executive - Independent Director	Chairperson	19-10-2021
2	02797916	Krishnamoorthy Kailasam	Non-Executive - Independent Director	Member	19-10-2021
3	00294249	Drushti R Desai	Non-Executive - Non Independent Director	Member	22-08-2014

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	02797916	Krishnamoorthy Kailasam	Non-Executive - Independent Director	Chairperson	19-10-2021
2	00164133	Prakash M Nene	Non-Executive - Independent Director	Member	19-10-2021
3	00112003	Ravindra K. Raje	Non-Executive - Non Independent Director	Member	12-02-2020

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	02797916	Krishnamoorthy Kailasam	Non-Executive - Independent Director	Chairperson	19-10-2021
2	00112003	Ravindra K. Raje	Non-Executive - Non Independent Director	Member	22-09-2014
3	00126807	Ashok Kumar Kapur	Executive Director	Member	22-09-2014

Risk Management Committee
Whether the Risk Management 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	00112003	Ravindra K. Raje	Non-Executive Non-Independent Director	Chairperson	22-09-2014
2	00126807	Ashok Kumar Kapur	Executive Director	Member	22-09-2014
3	99999999	Sudhir Kumar Srivastava	Member	Member	22-09-2014
4	99999999	S Bhattacharya	Member	Member	22-09-2014
5	99999999	Vijay Patel	Member	Member	09-02-2022

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	00164133	Prakash M Nene	Non-Executive - Independent Director	Chairperson	19-10-2021
2	02797916	Krishnamoorthy Kailasam	Non-Executive - Independent Director	Member	19-10-2021
3	00112003	Ravindra K. Raje	Non-Executive - Non Independent Director	Member	12-02-2020
4	00126807	Ashok Kumar Kapur	Executive Director	Member	22-09-2014

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	10-02-2022				Yes	5	2
2		27-05-2022	105		Yes	6	2

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	10-02-2022				Yes	3	2
2	Audit Committee	27-05-2022	105			Yes	3	2
3	Nomination and remuneration committee	10-02-2022				Yes	3	2
4	Nomination and remuneration committee	27-05-2022	105			Yes	3	2
5	Corporate Social Responsibility Committee	10-02-2022				Yes	4	2
6	Corporate Social Responsibility Committee	27-05-2022	105			Yes	4	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	Yes
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
Disclosure of notes on related party transactions			Textual Information(1)

Text Block
Textual Information(1)	Mr. Ravindra K Raje - Non-Executive Director - As recommended by the Nomination & Remuneration Committee and Audit Committee, consent of the Board accorded for the appointment of Mr Ravindra K Raje, as a Consultant to the Company with effect from 1st March, 2022 , at a monthly professional fee of Rs. 1,50,000 (Rupees One lac fifty thousand only)

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	MEENU SHARMA
2	Designation	Company Secretary and Compliance Officer

Text Block

Signatory Details
Name of signatory	MEENU SHARMA
Designation of person	Company Secretary and Compliance Officer
Place	JABALPUR
Date	13-07-2022

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

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

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

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details