General information about company
Scrip code	538556
NSE Symbol
MSEI Symbol
ISIN	INE510P01018
Name of the entity	Arman Holdings Limited
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	31-12-2019
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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
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	Deepak Kumar Babel	AKLPB0552F	05200110	Executive Director	Chairperson	MD	20-03-1986	NA		30-05-2014	29-05-2017		36	1	0	1	0
2	Mrs	PRIYADARSHINI BABEL	BDSPB8267L	06941999	Non-Executive - Non Independent Director	Not Applicable		14-05-1988	NA		12-08-2014			60	1	0	1	0
3	Mr	SURESH MOHANLAL SUTHAR	CDGPS9083L	06862070	Non-Executive - Independent Director	Not Applicable		15-03-1987	NA		08-04-2014	05-04-2019		36	1	1	2	0
4	Mr	PRADEEP KUMAR JAIN	ACXPJ4305L	07284354	Non-Executive - Non Independent Director	Not Applicable		02-07-1982	NA		05-11-2015			60	1	1	2	2

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	05200110	Deepak Kumar Babel	Executive Director	Member	25-04-2013
2	06862070	SURESH MOHANLAL SUTHAR	Non-Executive - Independent Director	Member	08-04-2014
3	07284354	PRADEEP KUMAR JAIN	Non-Executive - Independent Director	Chairperson	05-11-2015

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	07284354	PRADEEP KUMAR JAIN	Non-Executive - Independent Director	Chairperson	05-11-2015
2	06862070	SURESH MOHANLAL SUTHAR	Non-Executive - Independent Director	Member	08-04-2014
3	06941999	PRIYADARSHANI DEEPAK BABEL	Non-Executive - Non Independent Director	Member	12-08-2014

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	07284354	PRADEEP KUMAR JAIN	Non-Executive - Independent Director	Chairperson	05-11-2015
2	06862070	SURESH MOHANLAL SUTHAR	Non-Executive - Independent Director	Member	08-04-2014
3	06941999	PRIYADARSHANI DEEPAK BABEL	Non-Executive - Non Independent Director	Member	12-08-2014

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
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	10-08-2019				Yes	4	2
2		14-11-2019	95		Yes	4	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*	No. of Independent Directors attending the meeting*
1	Audit Committee	10-08-2019				Yes	3	2
2	Audit Committee	14-11-2019	95			Yes	3	2
3	Stakeholders Relationship Committee	08-07-2019				Yes	3	2
4	Stakeholders Relationship Committee	10-10-2019	93			Yes	3	2
5	Nomination and remuneration committee	10-08-2019				Yes	3	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	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 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	Vishal Wason
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Vishal Wason
Designation of person	Company Secretary and Compliance Officer
Place	Surat
Date	10-01-2020