Cosmo Films : Corporate Governance Report for the quarter ended June 30, 2021

	General information about company
	Scrip code	508814
	NSE Symbol	COSMOFILMS
	MSEI Symbol	NOTLISTED
	ISIN	INE757A01017
	Name of the entity	COSMO FILMS 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	Applicable
	Market Capitalisation as per immediate previous Financial Year	Top 1000 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

Yes

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes for

Category

Date

Initial Date

of

including

including

held in listed

(Mr

Name of the

Category 1

Category 2

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

Director

PAN

DIN

of directors

of directors

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providing

Ms)

directors

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

ASHOK

Executive

11-

1

Mr

AAAPJ4737B

00214707

Chairperson

MD

09-

NA

10-10-1976

02-04-2019

2

1

0

0

JAIPURIA

Director

1953

ANIL

Executive

Not

18-

2

Mr

KUMAR

AADPJ6110H

00027911

03-

NA

24-05-2011

15-05-2019

1

0

2

0

Director

Applicable

JAIN

1951

ALPANA

Non-

22-

Executive -

Not

3

Ms

PARIDA

AAEPP5300N

06796621

01-

No

14-02-2014

15-05-2019

26

3

3

4

1

SHAH

Independent

Applicable

1963

Director

HAR

Non-

11-

Executive -

Not

25-07-

4

Mr

KISHANLAL

ABVPA1581G

00260592

10-

Yes

13-01-2000

25-07-2019

84

1

1

1

1

AGRAWAL

Independent

Applicable

1947

2019

Director

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes for

Category 2

Category

Date

Initial Date

of

including

including

held in listed

(Mr

Name of the

Category 1

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

Director

PAN

DIN

of directors

of

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providing

Ms)

directors

directors

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

HOSHANG

Non-

05-

Executive -

Not

25-07-

5

Mr

NOSHIRWAN

AAKPS9544B

00074905

12-

Yes

22-05-2015

22-05-2020

73

2

2

2

0

SINOR

Independent

Applicable

1944

2019

Director

Non-

PRATIP

Executive -

Not

12-

6

Mr

AAGPC0974K

00915201

Non

09-

No

10-11-2014

15-05-2019

6

5

9

2

CHAUDHURI

Applicable

Independent

1953

Director

Non-

30-

RAKESH

Executive -

Not

7

Mr

AAHPN4647B

00147386

07-

No

10-11-2020

10-11-2020

8

1

1

1

0

NANGIA

Independent

Applicable

1954

Director

Non-

26-

ANIL

Executive -

Not

8

Mr

AAIPW9628E

08074310

05-

No

23-05-2018

23-05-2018

38

2

2

2

0

WADHWA

Independent

Applicable

1957

Director

Audit Committee Details

		Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	00260592	HAR KISHANLAL	Non-Executive - Independent	Chairperson	31-10-2000
		AGRAWAL	Director
2	00074905	HOSHANG	Non-Executive - Independent	Member	15-05-2019
		NOSHIRWAN SINOR	Director
3	08074310	ANIL WADHWA	Non-Executive - Independent	Member	15-05-2019
Director
4	00915201	PRATIP CHAUDHURI	Non-Executive - Non	Member	10-11-2014
Independent Director
5	00147386	RAKESH NANGIA	Non-Executive - Independent	Member	10-11-2020
Director

Nomination and remuneration committee

		Whether the Nomination and remuneration committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	00074905	HOSHANG	Non-Executive - Independent	Chairperson	13-02-2019
		NOSHIRWAN SINOR	Director
2	00915201	PRATIP CHAUDHURI	Non-Executive - Non	Member	22-05-2015
Independent Director
3	00214707	ASHOK JAIPURIA	Executive Director	Member	06-05-2003
4	00260592	HAR KISHANLAL	Non-Executive - Independent	Member	06-05-2003
		AGRAWAL	Director
5	00147386	RAKESH NANGIA	Non-Executive - Independent	Member	10-11-2020
Director