General information about company
Scrip code	500366
NSE Symbol	ROLTA
MSEI Symbol
ISIN	INE293A01013
Name of the entity	ROLTA INDIA LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not 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 / 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	KAMAL K SINGH	AAVPS7763B	00260977	Executive Director	Chairperson	MD	14-07-1949	NA		01-07-2007	01-07-2017			1	0	2	0
2	Ms	HOMAI A DARUWALLA	ABRPD6867E	00365880	Non-Executive - Independent Director	Not Applicable		19-12-1948	NA		15-07-2016	15-07-2019		71	6	6	4	4
3	Mr	RAMNATH PRADEEP	ACHPP2234N	02608230	Non-Executive - Independent Director	Not Applicable		01-10-1951	NA		17-06-2016	17-06-2019		72	1	1	1	1
4	Mr	RAMDAS BHAGWANDAS GUPTA	AASPG1817H	08431597	Non-Executive - Independent Director	Not Applicable		04-10-1958	NA		17-10-2020	17-10-2020		20	1	1	0	0
5	Mr	KAIWALYA TRIVIKRAM PARNAIK	AIJPP3459R	07129253	Executive Director	Not Applicable	MD	28-06-1953	NA		30-05-2016	30-05-2019			1	0	0	0

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	00365880	HOMAI A DARUWALLA	Non-Executive - Independent Director	Chairperson	15-07-2016
2	02608230	RAMNATH PRADEEP	Non-Executive - Independent Director	Member	15-07-2016
3	00260977	KAMAL K SINGH	Executive Director	Member	11-02-2021

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	02608230	RAMNATH PRADEEP	Non-Executive - Independent Director	Chairperson	15-07-2016
2	00365880	HOMAI A DARUWALLA	Non-Executive - Independent Director	Member	15-07-2016
3	08431597	RAMDAS BHAGWANDAS GUPTA	Non-Executive - Independent Director	Member	11-02-2021

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	02608230	RAMNATH PRADEEP	Non-Executive - Independent Director	Chairperson	09-12-2016
2	00260977	KAMAL K SINGH	Executive Director	Member	09-12-2016
3	07129253	KAIWALYA TRIVIKRAM PARNAIK	Executive Director	Member	09-12-2016

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00260977	KAMAL K SINGH	Executive Director	Chairperson	27-09-2014
2	00365880	HOMAI A DARUWALLA	Non-Executive - Independent Director	Member	14-01-2019
3	07129253	KAIWALYA TRIVIKRAM PARNAIK	Executive Director	Member	14-01-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	10-04-2022				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	No
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	HETAL VICHHI
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	HETAL VICHHI
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	21-07-2022