General information about company
Scrip code	504882
NSE Symbol	NotListed
MSEI Symbol
ISIN	INE166R01015
Name of the entity	National Standard (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	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 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	Ms	Smita Ghag		02447362	Non-Executive - Non Independent Director	Chairperson		04-04-1978	NA		24-04-2014				1	0	1	1
2	Mr	Prakash Vaghela		07768595	Non-Executive - Independent Director	Not Applicable		19-09-1973	NA		09-02-2018			53	5	5	9	1
3	Mr	Kurian Arimpur		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		07484485	Non-Executive - Independent Director	Not Applicable		08-11-1964	NA		06-07-2016	06-07-2021		72	2	2	4	2

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Risk Mangement Committee was constituted by the Board at its Meeting held on July 12, 2022.

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	01748413	Manesh Saroj Jhunjhunwala	Non-Executive - Non Independent Director	Member	13-10-2021
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	14-08-2015
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					No
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
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	11-01-2022				Yes	3	2
2	Audit Committee	25-01-2022	13			Yes	3	2
3	Audit Committee	14-04-2022	78			Yes	3	2
4	Audit Committee	27-06-2022	73			Yes	3	2
5	Stakeholders Relationship Committee	11-01-2022				Yes	3	1
6	Stakeholders Relationship Committee	14-04-2022				Yes	3	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	Yes
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Madhur Mittal
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	Risk Mangement Committee was constituted by the Board at its Meeting held on July 12, 2022.

Signatory Details
Name of signatory	Madhur Mittal
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	18-07-2022