IZMO : Corporate Governance Report as on December 31, 2021

General information about company
Scrip code	532341
NSE Symbol	IZMO
MSEI Symbol	NOTLISTED
ISIN	INE848A01014
Name of the entity	IZMO 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	31-12-2021
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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

No of post of

No of

No of

Number of

Chairperson

Independent

memberships

in Audit/

Directorship

Whether

Directorship

in Audit/

Stakeholder

special

in listed

in listed

Stakeholder

Committee

Tenure

entities

Title

resolution

Date of

entities

Committee(s)

held in listed

Notes for

Notes for

Name of

Category

Date

Initial Date

of

including

(Mr

Category 1

Category 2

passed?

passing

Date of Re-

Date of

including

including this

entities

not

not

Sr

the

PAN

DIN

3 of

of

of

director

this listed

/

of directors

of directors

[Refer Reg.

special

appointment

cessation

this listed

listed entity

including this

providing

providing

Director

directors

Birth

appointment

(in

entity (Refer

Ms)

17(1A) of

resolution

months)

Regulation

entity (Refer

(Refer

listed entity

PAN

DIN

Listing

Regulation

Regulation

(Refer

17A of

Regulations]

17A(1) of

26(1) of

Regulation

Listing

Listing

Listing

26(1) of

Regulations)

Regulations

Regulations)

Listing

Regulations)

Shashi

Executive

04-

1

Mrs

ABTPS5648G

00609217

Chairperson

04-

NA

01-10-2010

01-10-2019

1

0

0

0

Soni

Director

1941

2

Mr

Sanjay

ABTPS5654C

00609097

Executive

Not

05-

MD

05-

NA

01-04-2007

01-04-2019

1

0

0

0

Soni

Director

Applicable

1968

Executive

Not

24-

3

Mrs

Kiran Soni

ABTPS5650G

08836616

10-

NA

19-08-2020

1

0

0

0

Director

Applicable

1967

Non-

17-

Perur

Executive -

Not

4

Mr

AGAPP2420M

06952301

12-

NA

30-09-2014

30-09-2019

87

1

1

2

1

Phaneendra

Independent

Applicable

1959

Director

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 po

No of

Number of

of

No of

Independent

Chairpers

memberships

Whether

Directorship

Directorship

in Audit/

in Audit

in listed

in listed

Stakehold

special

Stakeholder

Tenure

entities

entities

Committ

Title

resolution

Date of

Committee(s)

Category 2

Category

Date

Initial Date

of

including

including

held in lis

(Mr

Name of the

Category 1

passed?

passing

Date of Re-

Date of

including this

Sr

/

Director

PAN

DIN

of directors

of

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

Ms)

directors

directors

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

includin

Listing

months)

Regulation

(Refer

Regulation

this liste

17A of

Regulation

entity (Re

Regulations]

26(1) of

Listing

17A(1) of

Regulatio

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulatio

Non-

02-

Executive -

Not

25-09-

5

Mr

Vijay Gupta

AILPG7654F

00929401

08-

Yes

23-07-2004

30-09-2019

87

1

1

2

0

Independent

Applicable

1943

2019

Director

Non-

23-

6

Mr

Ramanujam

ABIPK0011G

06940830

Executive -

Not

09-

NA

30-09-2014

30-09-2019

87

2

2

3

1

Krishnamurthy

Independent

Applicable

1951

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	06952301	Perur Phaneendra	Non-Executive - Independent	Chairperson	30-09-2014
Director
2	06940830	Ramanujam	Non-Executive - Independent	Member	30-09-2014
		Krishnamurthy	Director
3	00929401	Vijay Gupta	Non-Executive - Independent	Member	23-07-2004
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	06952301	Perur Phaneendra	Non-Executive - Independent	Chairperson	30-09-2014
Director
2	06940830	Ramanujam	Non-Executive - Independent	Member	30-09-2014
		Krishnamurthy	Director
3	00929401	Vijay Gupta	Non-Executive - Independent	Member	23-07-2004
Director