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	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
Risk management committee	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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

JAWAHAR LAL OSWAL

AABPO2481J

00463866

Non-Executive - Non Independent Director

Chairperson

01-10-1943

2

Mr

DINESH OSWAL

AABPO2476P

00607290

Executive Director

Not Applicable

CEO-MD

04-10-1965

3

Mr

KAMAL OSWAL

AACPO9697F

00493213

Non-Executive - Non Independent Director

Not Applicable

22-09-1962

4

Mr

DINESH GOGNA

AAVPG4248H

00498670

Non-Executive - Non Independent Director

Not Applicable

07-07-1953

5

Mr

S K SHARMA

AFTPS6625R

00402712

Non-Executive - Non Independent Director

Not Applicable

04-09-1952

6

Mrs

MANISHA GUPTA

AGBPG4907F

06910242

Non-Executive - Independent Director

Not Applicable

19-06-1979

7

Mr

VIJAY ASDHIR

ABMPA0254D

06671174

Non-Executive - Independent Director

Not Applicable

27-07-1947

8

Mr

ROSHAN LAL BEHL

ABKPB0301N

06443747

Non-Executive - Independent Director

Not Applicable

28-01-1957

9

Mr

YASH PAUL SACHDEVA

AFVPS9526F

02012337

Non-Executive - Independent Director

Not Applicable

05-03-1962

10

Mr

RAJAN DHIR

ABAPD2667H

09632451

Non-Executive - Independent Director

Not Applicable

23-02-1958

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

I. Composition of Board of Directors
Sr		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 [with reference to proviso to regulation 17A(1) & 17A(2)]		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		Yes		28-09-2018		31-03-2006		31-03-2006						5		0		0		0
2		NA				01-12-2007		01-01-2022						4		0		0		0
3		NA				31-03-2006		31-03-2006						5		0		1		0
4		NA				12-01-2007		12-01-2007						6		0		8		2
5		NA				12-01-2007		12-01-2007						3		0		3		0
6		NA				26-09-2017		26-09-2022				60		6		6		7		2
7		Yes		29-09-2021		26-09-2017		26-09-2022				60		2		2		4		3
8		NA				29-09-2020		29-09-2020				60		6		6		10		5
9		NA				24-08-2022		24-08-2022				60		3		3		0		0
10		NA				24-08-2022		24-08-2022				60		2		2		1		1

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	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	02012337	YASH PAUL SACHDEVA	Non-Executive - Independent Director	Chairperson	24-08-2022
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	09632451	RAJAN DHIR	Non-Executive - Independent Director	Chairperson	24-08-2022
2	00402712	S K SHARMA	Non-Executive - Non Independent Director	Member	29-05-2014
3	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	06443747	ROSHAN LAL BEHL	Non-Executive - Independent Director	Chairperson	29-09-2020
2	00498670	DINESH GOGNA	Non-Executive - Non Independent Director	Member	31-01-2008
3	09632451	RAJAN DHIR	Non-Executive - Independent Director	Member	24-08-2022

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	02012337	YASH PAUL SACHDEVA	Non-Executive - Independent Director	Member	24-08-2022

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	09-08-2023				Yes	10	10	5
2		08-11-2023	90		Yes	10	10	5

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	09-08-2023				Yes	3	3	2	0
2	Audit Committee	08-11-2023	90			Yes	3	3	2	0
3	Stakeholders Relationship Committee	08-08-2023				Yes	3	3	2	0
4	Stakeholders Relationship Committee	07-11-2023	90			Yes	3	3	2	0
5	Risk Management Committee	08-08-2023				Yes	3	3	2	0
6	Risk Management Committee	07-11-2023	90			Yes	3	3	2	0

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	Yes
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 1000 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

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	ANJALI MODGIL
Designation of person	Company Secretary and Compliance Officer
Place	LUDHIANA
Date	19-01-2024