General information about company
Scrip code	531003
NSE Symbol
MSEI Symbol
ISIN	INE595G01018
Name of the entity	SWARNA SECURITIES 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	Any other

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														No
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	MURALI KRISHNA MUTHAVARAPU	ABYPM1701D	01889812	Executive Director	Chairperson	MD	10-06-1958	NA		01-06-2003			228	1	0	0	0
2	Mrs	VENKATANAGA SIVASUSHMA MUTHAVARAPU	ABYPM1696F	01890545	Non-Executive - Non Independent Director	Not Applicable		02-11-1966	NA		11-07-2008			158	1	0	0	0
3	Mr	PRADEEP KUMAR JAIN	ACZPK6530C	00827015	Non-Executive - Independent Director	Not Applicable		11-05-1965	NA		31-03-1997			297	1	1	1	3
4	Mr	KARUNAKAR MANDAVA	AGEPM4813H	07256176	Non-Executive - Independent Director	Not Applicable		01-08-1972	NA		15-07-2021			12	1	1	1	0
5	Mr	ESWAR CHANDRA VIDYA SAGAR VANKINENI	ABGPV1127L	07730724	Non-Executive - Independent Director	Not Applicable		05-08-1958	NA		01-03-2017			58	1	1	1	0

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	00827015	PRADEEP KUMAR JAIN	Non-Executive - Independent Director	Chairperson	02-06-2017
2	07256176	KARUNAKAR MANDAVA	Non-Executive - Independent Director	Member	15-07-2021
3	07730724	ESWAR CHANDRA VIDYA SAGAR VANKINENI	Non-Executive - Independent Director	Member	01-03-2017

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	00827015	PRADEEP KUMAR JAIN	Non-Executive - Independent Director	Chairperson	02-06-2017
2	07256176	KARUNAKAR MANDAVA	Non-Executive - Independent Director	Member	15-07-2021
3	07730724	ESWAR CHANDRA VIDYA SAGAR VANKINENI	Non-Executive - Independent Director	Member	01-03-2017

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	00827015	PRADEEP KUMAR JAIN	Non-Executive - Independent Director	Chairperson	02-06-2017
2	07256176	KARUNAKAR MANDAVA	Non-Executive - Independent Director	Member	15-07-2021
3	07730724	ESWAR CHANDRA VIDYA SAGAR VANKINENI	Non-Executive - Independent Director	Member	01-03-2017

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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	28-01-2022				Yes	3	3
2	Audit Committee	27-05-2022	118			Yes	3	3

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	NA
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)	NA
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	Moola Anil Kumar
2	Designation	Company Secretary

Signatory Details
Name of signatory	Moola Anil Kumar
Designation of person	Company Secretary
Place	Vijayawada
Date	20-07-2022