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Symbol	Period	Date Time	XBRL Link

No Financial Results Available

Ex-Date	Purpose	Book Closure / Record Date

No Corporate Action Available

(ISIN : )
Symbol : CHANDNI	Period Ended Date/As on Date : 31-Dec-2021

Annexure 1 - Composition of Board of Directors

Title	Name of the Director	Category	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)	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)
Mr	JAYESH RAMMNIKLAL MEHTA	Executive Director - Chairperson - MD	17-Jun-1986	30-Sep-2015		66.00	2	2	0
Mrs	AMITA JAYESH MEHTA	Non-Executive - Non Independent Director - Not Applicable	27-Sep-2019	29-Sep-2020		27.00	2	0	0
Mr	BHARAT SUGNOMAL BHATIA	Non-Executive - Independent Director - Not Applicable	28-Dec-2005	27-Sep-2019		27.00	2	4	0
Mr	RICHIE AMIN	Non-Executive - Independent Director - Not Applicable	12-Nov-2021			2.00	2	4	2
Mr	RAMESHCHAND GARG	Non-Executive - Independent Director - Not Applicable	12-Nov-2010	27-Sep-2019		27.00	2	4	2
Ms	SHARMILA HIRALAL AMIN	Executive Director - Not Applicable	14-Aug-2020	29-Sep-2020		27.00	2	0	0
Mr	VASANT GAURISHANKAR JOSHI	Non-Executive - Independent Director - Not Applicable - Shareholder Director	29-Jan-2003	27-Sep-2019	01-Nov-2021	27.00	2	4	2

Click here Composition of Committee

Click here Meeting of Board of Directors

Click here Meeting of Committees

Click here Related Party Transactions

Click here Affirmations

Annexure 2 - Website Affirmations

Item	Compliance status	Details of non-compliance
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	NA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee	NA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
This report and/or the report submitted in the previous quarter has been placed before board of directors	Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3

Broad heading	Regulation Number	Compliance status(Yes/No/NA)	If status is “No” details of non-compliance
No Data Available

Signatory Details

Name of signatory	Designation of person
JAYESH RAMNIKLAL MEHTA	Managing Director

These data are available in XBRL submission by the Companies.

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Value at Risk (VaR in %)
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Security-wise Delivery Position
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