Quarterly Corporate Governance 30 09 2021

	General information about company
	Scrip code	502865
	NSE Symbol
	MSEI Symbol
	ISIN	INE518A01013
	Name of the entity	Forbes & Company Limited
	Date of start of financial year	01-04-2021
	Date of end of financial year	31-03-2022
	Reporting Quarter	Half Yearly
	Date of Report	30-09-2021
	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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

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

/

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)

Non-

Shapoor P.

Executive -

06-

Mr

AAEPM2061M

00010114

Non

Chairperson

09-

No

03-09-2001

16-09-2021

1

0

0

0

Mistry

Independent

1964

Director

Non-

03-

Sivanandhan

Executive -

Not

Mr

AAVPD7633B

03607203

02-

No

14-03-2012

17-07-2019

85

4

4

6

2

Dhanushkodi

Independent

Applicable

1951

Director

Non-

Jai

Executive -

Not

04-

Mr

Laxmikant

ABXPM9835B

05260191

Non

09-

No

22-05-2012

28-09-2020

1

0

0

0

Applicable

Mavani

Independent

1971

Director

Mahesh

Executive

Not

29-

Mr

Chelaram

AABPT0638G

01423084

09-

NA

28-04-2016

11-08-2021

1

0

2

0

Director

Applicable

Tahilyani

1964

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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

Name

Category 2

Category

Date

Initial Date

of

including

including

held in listed

(Mr

Category 1

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

of the

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)

Director

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)

Rani

Non-

02-

Executive -

Not

5

Mrs

Ajit

ACZPJ8785E

07070938

06-

No

01-09-2018

11-08-2021

37

2

2

3

1

Jadhav

Independent

Applicable

1948

Director

Non-

07-

Nikhil

Executive -

Not

6

Mr

AENPB5028A

00414281

04-

No

16-05-2019

17-07-2019

28

2

2

0

2

Bhatia

Independent

Applicable

1958

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	00414281	Nikhil Bhatia	Non-Executive - Independent	Chairperson	16-05-2019
Director
2	03607203	Sivanandhan	Non-Executive - Independent	Member	26-05-2016
		Dhanushkodi	Director
3	01423084	Mahesh Chelaram	Executive Director	Member	28-04-2016
		Tahilyani

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	03607203	Sivanandhan	Non-Executive - Independent	Chairperson	07-10-2013
		Dhanushkodi	Director
2	00010114	Shapoor P. Mistry	Non-Executive - Non	Member	07-03-2002
Independent Director
3	00414281	Nikhil Bhatia	Non-Executive - Independent	Member	16-05-2019
Director