General information about company
Scrip code	531129
NSE Symbol
MSEI Symbol
ISIN	INE635D01027
Name of the entity	Inani Marbles & Industries 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	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
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	SURESH KUMAR INANI	AADPI6452R	00219702	Executive Director	Not Applicable	MD	27-08-1955	NA		18-10-1994	29-02-2020		60	1	0	0	0
2	Mr	MAHESH KUMAR INANI	AACPI9579G	00322735	Executive Director	Not Applicable		07-08-1953	NA		17-10-2016	28-09-2017			1	0	1	0
3	Mrs	VANDANA BALMUKUND GATTANI	AAIPT9264D	07585207	Non-Executive - Independent Director	Not Applicable		20-03-1969	NA		17-10-2016	28-09-2017		60	1	1	0	0
4	Mr	MUKESH LOGAD	ABJPL1899E	07820252	Non-Executive - Independent Director	Chairperson		26-06-1978	NA		01-05-2017	28-09-2017		60	1	1	0	1

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	07820252	MUKESH LOGAD	Non-Executive - Independent Director	Chairperson	17-05-2019
2	01179163	PREM NARAYAN SHARMA	Non-Executive - Independent Director	Member	03-11-2021
3	08034302	ANUJ INANI	Executive Director	Member	30-03-2022

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	08251736	SUDHIR KUMAR BHATNAGAR	Non-Executive - Independent Director	Chairperson	17-05-2019
2	07820252	MUKESH LOGAD	Non-Executive - Independent Director	Member	30-05-2018
3	01179163	PREM NARAYAN SHARMA	Non-Executive - Independent Director	Member	30-03-2022

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	08251736	SUDHIR KUMAR BHATNAGAR	Non-Executive - Independent Director	Chairperson	17-05-2019
2	00322735	MAHESH KUMAR INANI	Executive Director	Member	30-05-2018
3	01179163	PREM NARAYAN SHARMA	Non-Executive - Independent Director	Member	30-03-2022

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	00322735	MAHESH KUMAR INANI	Executive Director	Chairperson	14-02-2017
2	07585207	VANDANA BALMUKUND GATTANI	Non-Executive - Independent Director	Member	03-11-2021
3	07820252	MUKESH LOGAD	Non-Executive - Independent Director	Member	17-05-2019

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

Annexure 1
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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	20-01-2022				Yes	6	3
2	30-03-2022		68		Yes	6	3
3		12-05-2022	42		Yes	7	4

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	20-01-2022				Yes	2	2
2	Audit Committee	18-03-2022	56			Yes	2	2
3	Audit Committee	12-05-2022	54			Yes	3	2
4	Stakeholders Relationship Committee	20-01-2022				Yes	2	1
5	Stakeholders Relationship Committee	12-05-2022				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	Yes
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	Yes

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	Suresh Kumar Inani
2	Designation	Managing Director

Signatory Details
Name of signatory	Suresh Kumar Inani
Designation of person	Managing Director
Place	Chittorgarh
Date	18-07-2022