General information about company
Scrip code	504882
NSE Symbol
MSEI Symbol
ISIN	INE166R01015
Name of the entity	National Standard (India) Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	30-06-2021
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
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	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	Ms	Smita Ghag	AIWPG8478N	02447362	Non-Executive - Non Independent Director	Chairperson		04-04-1978	NA		24-04-2014				1	0	1	1
2	Mr	Prakash Vaghela	AAAPV6306Q	07768595	Non-Executive - Independent Director	Not Applicable		19-09-1973	No		09-02-2018			60	5	5	7	1
3	Mr	Kurian Arimpur	ACPPK6908E	08265692	Non-Executive - Non Independent Director	Not Applicable		11-09-1944	Yes	24-09-2019	12-11-2018				1	0	1	0
4	Mr	Bhushan Shah	ABEPS8431N	07484485	Non-Executive - Independent Director	Not Applicable		08-11-1964	No		06-07-2016	06-07-2021		60	2	2	2	2

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	07768595	Prakash Vaghela	Non-Executive - Independent Director	Chairperson	09-02-2018
2	02447362	Smita Ghag	Non-Executive - Non Independent Director	Member	24-04-2014
3	07484485	Bhushan Shah	Non-Executive - Independent Director	Member	13-07-2016

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	07768595	Prakash Vaghela	Non-Executive - Independent Director	Chairperson	09-02-2018
2	02447362	Smita Ghag	Non-Executive - Non Independent Director	Member	24-04-2014
3	07484485	Bhushan Shah	Non-Executive - Independent Director	Member	13-07-2016

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	02447362	Smita Ghag	Non-Executive - Non Independent Director	Chairperson	24-04-2014
2	07484485	Bhushan Shah	Non-Executive - Independent Director	Member	21-12-2017
3	08265692	Kurian Arimpur	Non-Executive - Non Independent Director	Member	23-05-2019

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	02447362	Smita Ghag	Non-Executive - Non Independent Director	Chairperson	24-04-2014
2	07768595	Prakash Vaghela	Non-Executive - Independent Director	Member	09-02-2018
3	07484485	Bhushan Shah	Non-Executive - Independent Director	Member	13-07-2016

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	21-01-2021				Yes	4	2
2		26-04-2021	94		Yes	4	2

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	21-01-2021				Yes	3	2
2	Audit Committee	26-04-2021	94			Yes	3	2
3	Stakeholders Relationship Committee	21-01-2021				Yes	3	1
4	Stakeholders Relationship Committee	26-04-2021	94			Yes	3	1
5	Nomination and remuneration committee	26-04-2021				Yes	3	2
6	Corporate Social Responsibility Committee	26-04-2021				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	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes
Disclosure of notes of material transaction with related party			Textual Information(1)

Text Block
Textual Information(1)	Details of Material Related Party Transactions entered into during the quarter ended June 30, 2021 are as under: Name of the related Party - Macrotech Developers Limited Relationship - Holding Company Nature of Transaction - Loans and Advances Amount Rs. 149.08 crore

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	Madhur Mittal
2	Designation	Company Secretary and Compliance Officer

Text Block

Signatory Details
Name of signatory	Madhur Mittal
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	20-07-2021