General information about company
Scrip code	531129
NSE Symbol
MSEI Symbol
ISIN	INE635D01027
Name of the entity	INANI MARBLES AND INDUSTRIES LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
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
Wether 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	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	18-10-1994	30-09-2015			1	0	0	0
2	Mr	DINESH KUMAR INANI	AADPI6464M	00410688	Non-Executive - Non Independent Director	Not Applicable		25-08-1959	18-10-1994	30-09-2019			1	0	0	0
3	Mr	HARISH KUMAR INANI	AADPI6460R	00219679	Non-Executive - Non Independent Director	Not Applicable		02-02-1969	18-10-1994	29-09-2018			1	0	1	0
4	Mr	RAJESH KUMAR INANI	AACPI3963N	00410591	Non-Executive - Non Independent Director	Not Applicable		21-11-1965	28-09-2002	28-09-2017			2	0	2	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
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	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
5	Mr	MAHESH KUMAR INANI	AACPI9579G	00322735	Executive Director	Not Applicable		07-08-1953	17-10-2016	28-09-2017			1	0	1	0
6	Mrs	VANDANA BALMUKUND GATTANI	AAIPT9264D	07585207	Non-Executive - Independent Director	Not Applicable		20-03-1969	17-10-2016	28-09-2017		60	1	1	1	0
7	Mr	MUKESH LOGAD	ABJPL1899E	07820252	Non-Executive - Independent Director	Chairperson		26-06-1978	01-05-2017	28-09-2017		60	1	1	0	1
8	Mr	SUDHIR KUMAR BHATNAGAR	ACOPB3380Q	08251736	Non-Executive - Independent Director	Not Applicable		24-11-1955	10-10-2018			60	1	1	0	1

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

PREM NARAYAN SHARMA

AHXPS6084J

01179163

Non-Executive - Independent Director

Not Applicable

16-01-1963

28-09-2002

30-05-2019

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	00410591	RAJESH KUMAR INANI	Non-Executive - Non Independent Director	Member	28-09-2002
2	07585207	VANDANA BALMUKUND GATTANI	Non-Executive - Independent Director	Member	14-02-2017
3	07820252	MUKESH LOGAD	Non-Executive - Independent Director	Chairperson	17-05-2019

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	00410591	RAJESH KUMAR INANI	Non-Executive - Non Independent Director	Member	30-05-2014
2	00219679	HARISH KUMAR INANI	Non-Executive - Non Independent Director	Member	29-09-2007
3	07820252	MUKESH LOGAD	Non-Executive - Independent Director	Member	30-05-2018
4	08251736	SUDHIR KUMAR BHATNAGAR	Non-Executive - Independent Director	Chairperson	17-05-2019

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	00410591	RAJESH KUMAR INANI	Non-Executive - Non Independent Director	Member	30-05-2014
2	00219679	HARISH KUMAR INANI	Non-Executive - Non Independent Director	Member	30-09-2003
3	00322735	MAHESH KUMAR INANI	Executive Director	Member	30-05-2018
4	08251736	SUDHIR KUMAR BHATNAGAR	Non-Executive - Independent Director	Chairperson	17-05-2019

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	00219679	HARISH KUMAR INANI	Non-Executive - Non Independent Director	Member	30-05-2014
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*	No. of Independent Directors attending the meeting*
1	17-05-2019				Yes	5	3
2	30-05-2019		12		Yes	4	2
3		12-07-2019	42		Yes	4	2
4		14-08-2019	32		Yes	5	3

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*	No. of Independent Directors attending the meeting*
1	Audit Committee	30-05-2019				Yes	2	2
2	Audit Committee	14-08-2019	75			Yes	2	2
3	Stakeholders Relationship Committee	30-05-2019				Yes	2	1
4	Stakeholders Relationship Committee	14-08-2019	75			Yes	2	1

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

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
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	02-11-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Signatory Details