General information about company
Scrip code	532952
NSE Symbol	NAHARCAP
MSEI Symbol	NOTLISTED
ISIN	INE049I01012
Name of the entity	NAHAR CAPITAL AND FINANCIAL SERVICES 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 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														Yes
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	Mr	Jawahar Lal Oswal	AABPO2481J	00463866	Non-Executive - Non Independent Director	Chairperson related to Promoter		01-10-1943	Yes	28-09-2018	31-03-2006	31-03-2006			5	0	0	0
2	Mr	Dinesh Oswal	AABPO2476P	00607290	Executive Director	Not Applicable	CEO-MD	04-10-1965	NA		01-12-2007	01-01-2022			4	0	0	0
3	Mr	Kamal Oswal	AACPO9697F	00493213	Non-Executive - Non Independent Director	Not Applicable		22-09-1962	NA		31-03-2006	31-03-2006			5	0	1	0
4	Mr	Dinesh Gogna	AAVPG4248H	00498670	Non-Executive - Non Independent Director	Not Applicable		07-07-1953	NA		12-01-2007	12-01-2007			6	0	8	2

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
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
5	Mr	S.K. Sharma	AFTPS6625R	00402712	Non-Executive - Non Independent Director	Not Applicable		04-09-1952	NA		12-01-2007	12-01-2007			3	0	3	0
6	Mrs	Manisha Gupta	AGBPG4907F	06910242	Non-Executive - Independent Director	Not Applicable		19-06-1979	NA		26-09-2017	26-09-2017		60	6	6	7	1
7	Mr	Vijay Asdhir	ABMPA0254D	06671174	Non-Executive - Independent Director	Not Applicable		27-07-1947	Yes	29-09-2021	26-09-2017	26-09-2017		60	3	3	5	3
8	Mr	S.K. Singla	ADDPS7049B	00403423	Non-Executive - Independent Director	Not Applicable		07-07-1950	NA		29-11-2008	26-09-2017		60	6	6	8	2
9	Mr	Amrik Singh Sohi	AFIPS9034F	03575022	Non-Executive - Independent Director	Not Applicable		01-08-1947	Yes	29-09-2021	30-09-2013	26-09-2017		60	3	3	3	1
10	Mr	Roshan Lal Behl	ABKPB0301N	06443747	Non-Executive - Independent Director	Not Applicable		28-01-1957	NA		29-09-2020	29-09-2020		60	5	5	8	4

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	06671174	Vijay Asdhir	Non-Executive - Independent Director	Chairperson	12-08-2020
2	00402712	S.K. Sharma	Non-Executive - Non Independent Director	Member	29-05-2014
3	00403423	S.K. Singla	Non-Executive - Independent Director	Member	29-05-2014
4	06443747	Roshan Lal Behl	Non-Executive - Independent Director	Member	01-04-2022

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	00403423	S.K. Singla	Non-Executive - Independent Director	Chairperson	29-05-2014
2	06443747	Roshan Lal Behl	Non-Executive - Independent Director	Member	29-09-2020
3	06910242	Manisha Gupta	Non-Executive - Independent Director	Member	26-09-2017

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	03575022	Amrik Singh Sohi	Non-Executive - Independent Director	Chairperson	29-05-2014
2	00402712	S.K. Sharma	Non-Executive - Non Independent Director	Member	29-05-2014
3	00403423	S.K. Singla	Non-Executive - Independent Director	Member	29-05-2014
4	06671174	Vijay Asdhir	Non-Executive - Independent Director	Member	01-04-2022

Risk Management Committee
Whether the Risk Management 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	00403423	S.K. Singla	Non-Executive - Independent Director	Chairperson	31-01-2008
2	06443747	Roshan Lal Behl	Non-Executive - Independent Director	Member	29-09-2020
3	00498670	Dinesh Gogna	Non-Executive - Non-Independent Director	Member	31-01-2008

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	00607290	Dinesh Oswal	Executive Director	Chairperson	29-05-2014
2	00498670	Dinesh Gogna	Non-Executive - Non Independent Director	Member	29-05-2014
3	00403423	S.K. Singla	Non-Executive - Independent Director	Member	29-05-2014

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	03-02-2022				Yes	3	2
2	Audit Committee	25-05-2022	110			Yes	3	2
3	Stakeholders Relationship Committee	02-02-2022				Yes	2	1
4	Stakeholders Relationship Committee	24-05-2022	110			Yes	2	1
5	Nomination and remuneration committee	31-07-2021				Yes	3	3
6	Nomination and remuneration committee	24-05-2022	296			Yes	2	2

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	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

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)	Yes
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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	ANJALI MODGIL
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	ANJALI MODGIL
Designation of person	Company Secretary and Compliance Officer
Place	LUDHIANA
Date	14-07-2022