Forbes mpany : Quarterly Corporate Governance 30 09 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	Half Yearly
Date of Report	30-09-2023
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
Sr	Title (Mr	Name of the Director	PAN	DIN		Category 1 of directors	Category 2 of directors	Category 3 of	Date of
	/ Ms)							directors	Birth
1	Mr	Shapoorji Pallonji	AAEPM2061M	00010114		Non-Executive - Non	Chairperson related		06-09-
Mistry		Independent Director	to Promoter		1964
2	Mr	Sivanandhan	AAVPD7633B	03607203		Non-Executive -	Not Applicable		03-02-
Dhanushkodi		Independent Director		1951
3	Mr	Jai Laxmikant	ABXPM9835B	05260191		Non-Executive - Non	Not Applicable		04-09-
Mavani		Independent Director		1971
4	Mr	Mahesh Chelaram	AABPT0638G	01423084		Executive Director	Not Applicable	MD	26-09-
Tahilyani		1964
5	Mrs	Rani Ajit Jadhav	ACZPJ8785E	07070938		Non-Executive -	Not Applicable		02-06-
	Independent Director		1948
6	Mr	Nikhil Jaysinh	AENPB5028A	00414281		Non-Executive -	Not Applicable		07-04-
Bhatia		Independent Director		1958

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status
1	No				Active
2	No				Active
3	No				Active
4	No				Active
5	No				Active
6	No				Active

I. Composition of Board of Directors

No of

No of post of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

resolution

Date of

Committee(s)

held in listed

Notes for

Notes for

Initial Date

of

including this

including this

passed?

passing

Date of Re-

Date of

including this

entities

not

not

Sr

of

director

listed entity

listed entity

[Refer Reg.

special

appointment

cessation

listed entity

including this

providing

providing

appointment

(in

(Refer

[with

17(1A) of

resolution

(Refer

listed entity

PAN

DIN

Listing

months)

Regulation

reference to

Regulation

(Refer

17A of

proviso to

Regulations]

26(1) of

Regulation

Listing

regulation

Listing

26(1) of

Regulations)

17A(1) &

Regulations)

Listing

17A(2)]

Regulations)

1

NA

03-09-

10-08-

1

0

0

0

2001

2023

2

NA

06-08-

06-08-

109

5

5

7

2

2014

2019

3

NA

22-05-

29-09-

1

0

0

0

2012

2022

4

NA

28-04-

28-04-

1

0

2

0

2016

2021

5

Yes

11-08-

01-09-

01-09-

61

2

2

2

0

2021

2018

2021

6

NA

16-05-

52

2

2

0

2

2019

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