IZMO : Corporate Governance Report as on June 30, 2022

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	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
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

No of

Number of

of

No of

Independent

Chairperson

memberships

Directorship

Directorship

in Audit/

Whether

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

resolution

Date of

Committee(s)

Notes for

Category

Date

Initial Date

of

including

including

held in listed

Name of the

PAN

DIN

Category 1

Category 2

passed?

passing

Date of Re-

Date of

including this

not

Director

of directors

of directors

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

directors

Birth

appointment

(in

entity (Refer

entity

including

17(1A) of

resolution

(Refer

PAN

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)

Executive

Chairperson

04-

Shashi Soni

ABTPS5648G

00609217

related to

04-

NA

01-10-2010

01-10-2019

1

0

0

0

Director

Promoter

1941

Executive

Not

05-

Sanjay Soni

ABTPS5654C

00609097

MD

05-

NA

01-04-2007

01-04-2022

1

0

0

0

Director

Applicable

1968

Executive

Not

24-

Kiran Soni

ABTPS5650G

08836616

10-

NA

19-08-2020

1

0

0

0

Director

Applicable

1967

Non-

23-

Ramanujam

Executive -

Not

ABIPK0011G

06940830

09-

NA

30-09-2014

30-09-2019

93

2

2

3

3

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	06940830	Ramanujam	Non-Executive - Independent	Chairperson	30-09-2014
		Krishnamurthy	Director
2	00929401	Vijay Gupta	Non-Executive - Independent	Member	30-09-2014
Director
3	03570216	Vasanth Kumar	Non-Executive - Independent	Member	14-02-2022
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	06940830	Ramanujam	Non-Executive - Independent	Chairperson	30-09-2014
		Krishnamurthy	Director
2	00929401	Vijay Gupta	Non-Executive - Independent	Member	30-09-2014
Director
3	03570216	Vasanth Kumar	Non-Executive - Independent	Member	14-02-2022
Director

Stakeholders Relationship Committee

		Whether the Stakeholders Relationship 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	06940830	Ramanujam	Non-Executive - Independent	Chairperson	30-09-2014
		Krishnamurthy	Director
2	00929401	Vijay Gupta	Non-Executive - Independent	Member	30-09-2014
Director
3	03570216	Vasanth Kumar	Non-Executive - Independent	Member	14-02-2022
Director