Forbes mpany : Quarterly Corporate Governance 30 06 2023

General information about company
Scrip code	502865
NSE Symbol
MSEI Symbol
ISIN	INE518A01013
Name of the entity	Forbes & Company Limited
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	30-06-2023
Risk management committee	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

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in listed

in listed

in Audit/

Stakeholder

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

PAN

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

Shapoorji

Executive -

Chairperson

06-

1

Mr

Pallonji

AAEPM2061M

00010114

Non

related to

09-

No

Active

NA

03-09-2001

16-09-2021

1

0

0

0

Mistry

Independent

Promoter

1964

Director

Non-

03-

Sivanandhan

Executive -

Not

2

Mr

AAVPD7633B

03607203

02-

No

Active

NA

06-08-2014

06-08-2019

106.27

5

5

7

2

Dhanushkodi

Independent

Applicable

1951

Director

Non-

Jai

Executive -

Not

04-

3

Mr

Laxmikant

ABXPM9835B

05260191

Non

09-

No

Active

NA

22-05-2012

29-09-2022

1

0

0

0

Applicable

Mavani

Independent

1971

Director

Mahesh

Executive

Not

26-

4

Mr

Chelaram

AABPT0638G

01423084

MD

09-

No

Active

NA

28-04-2016

28-04-2021

1

0

2

0

Director

Applicable

Tahilyani

1964

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Name

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

of the

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Ms)

Director

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Rani

Non-

02-

Executive -

Not

11-08-

5

Mrs

Ajit

ACZPJ8785E

07070938

06-

No

Active

Yes

01-09-2018

01-09-2021

58.01

2

2

2

0

Independent

Applicable

2021

Jadhav

Director

1948

Nikhil

Non-

07-

Executive -

Not

6

Mr

Jaysinh

AENPB5028A

00414281

04-

No

Active

NA

16-05-2019

49.16

2

2

0

2

Independent

Applicable

Bhatia

Director

1958

Audit Committee Details

		Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	00414281	Nikhil Jaysinh Bhatia	Non-Executive -	Chairperson	16-05-2019
Independent Director
2	01423084	Mahesh Chelaram	Executive Director	Member	28-04-2016
Tahilyani
3	03607203	Sivanandhan	Non-Executive -	Member	26-05-2016
Dhanushkodi	Independent Director

Nomination and remuneration committee

	Whether the Nomination and remuneration committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	03607203	Sivanandhan	Non-Executive - Independent	Chairperson	07-10-2013
		Dhanushkodi	Director
2	00010114	Shapoorji Pallonji	Non-Executive - Non	Member	07-03-2002
Mistry	Independent Director
3	00414281	Nikhil Jaysinh Bhatia	Non-Executive - Independent	Member	16-05-2019
			Director