Forbes mpany : Quarterly Corporate Governance 30 09 2022

Annexure " D "

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	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Half Yearly
Date of Report	30-09-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

0

0

0

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 related to Promoter

Yes

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes for

Category

Date

Whether the

Initial Date

of

including

including

held in listed

(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

not

not

Sr

/

Director

PAN

DIN

of directors

of directors

3 of

of

director is

disqualification

disqualification

disqualification

status

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providing

Ms)

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

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Non-

Shapoorji

Executive -

Chairperson

06-

1

Mr

Pallonji

AAEPM2061M

00010114

Non

related to

09-

No

Active

No

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

No

14-03-2012

17-07-2019

97

4

4

5

2

Dhanushkodi

Independent

Applicable

1951

Director

Non-

Jai

Executive -

Not

04-

3

Mr

Laxmikant

ABXPM9835B

05260191

Non

09-

No

Active

No

22-05-2012

28-09-2020

1

0

0

0

Applicable

Mavani

Independent

1971

Director

Mahesh

Executive

Not

29-

4

Mr

Chelaram

AABPT0638G

01423084

09-

No

Active

NA

28-04-2016

11-08-2021

1

0

2

0

Director

Applicable

Tahilyani

1964

0

0

0

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

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes for

Name

Category 2

Category

Date

Whether the

Initial Date

of

including

including

held in listed

(Mr

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

of the

PAN

DIN

of directors

of

3 of

of

director is

disqualification

disqualification

disqualification

status

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

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

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Rani

Non-

02-

Executive -

Not

11-08-

5

Mrs

Ajit

ACZPJ8785E

07070938

06-

No

Active

Yes

01-09-2018

11-08-2021

48

2

2

2

0

Jadhav

Independent

Applicable

1948

2021

Director

Nikhil

Non-

07-

Executive -

Not

6

Mr

Jaysinh

AENPB5028A

00414281

04-

No

Active

No

16-05-2019

17-07-2019

40

2

2

0

2

Bhatia

Independent

Applicable

1958

Director

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 - Independent	Chairperson	16-05-2019
Director
2	03607203	Sivanandhan	Non-Executive - Independent	Member	26-05-2016
		Dhanushkodi	Director
3	01423084	Mahesh Chelaram	Executive Director	Member	28-04-2016
		Tahilyani

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