General information about company
Scrip code	538556
Name of the entity	ARMAN HOLDINGS LIMITED
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

DEEPAK KUMAR BABEL

AKLPB0552F

05200110

Executive Director

Chairperson

CEO-MD

25-04-2013

1

1

0

2

Mr

PRADEEPKUMAR MITHALAL JAIN

ACXPJ4305L

07284354

Non-Executive - Independent Director

Not Applicable

05-11-2015

8

1

2

2

3

Mr

SURESH MOHANLAL SUTHAR

CDGPS9083L

06862070

Non-Executive - Independent Director

Not Applicable

08-04-2014

27

1

2

0

4

Mrs

PRIYADARSHANI DEEPAK BABEL

BDSPB8267L

06941999

Non-Executive - Non Independent Director

Not Applicable

12-08-2014

1

1

0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
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. Pradeepkumar Mithalal Jain	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr. Suresh Mohanlal Suthar	Non-Executive - Independent Director	Member
3	Audit Committee	Mr. Deepak Kumar Babel	Executive Director	Member
4	Stakeholders Relationship Committee	Mr. Pradeepkumar Mithalal Jain	Non-Executive - Independent Director	Chairperson
5	Stakeholders Relationship Committee	Mr. Suresh Mohanlal Suthar	Non-Executive - Independent Director	Member
6	Stakeholders Relationship Committee	Mrs. Priyadarshini Deepak Babel	Non-Executive - Non Independent Director	Member
7	Nomination and remuneration committee	Mr. Pradeepkumar Mithalal Jain	Non-Executive - Independent Director	Chairperson
8	Nomination and remuneration committee	Mr. Suresh Mohanlal Suthar	Non-Executive - Independent Director	Member
9	Nomination and remuneration committee	Mrs. Priyadarshini Deepak Babel	Non-Executive - Non Independent Director	Member

Text Block
Textual Information(1)	Mr. Deepak Kumar Babel, resigned from the post of member of Nomination and Remuneration Committee and Stakeholders Committee of the Company w.e.f. 8/04/2016 and Mrs. Priyadarshini Babel appointed as member of Nomination and Remuneration Committee and Stakeholders Committee, with effect from 9/04/2016.

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	13-01-2016
2	12-02-2016		29
3	19-03-2016		35
4		08-04-2016	19
5		28-05-2016	49

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	Nomination and remuneration committee	07-04-2016	Yes	Yes
2	Stakeholders Relationship Committee	07-04-2016	Yes	Yes
3	Audit Committee	28-05-2016	Yes	Yes	19-03-2016	69

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	Deepak Kumar Babel
Designation of person	Managing Director
Place	Surat
Date	11-07-2016