Corporate Governance

Inventure Growth & Securities Ltd (ISIN : INE878H01016 ) Symbol : INVENTURE Period Ended Date/As on Date : 30-Sep-2019

Annexure 1 - Composition of Board of Directors Title Name of the Director PAN DIN Category Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status 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) Mr KANJI BHACHUBHAI RITA AABPR6131J 00727470 Executive Director - Chairperson - CEO-MD 15-Nov-1969 14-Aug-2014 24-Sep-2015 1 0 0 0 Mr MEET KANJI RITA AKAPM5823H 06895249 Executive Director - Not Applicable 03-Jan-1994 21-Aug-2018 21-Aug-2018 1 0 0 0 Mr KAMLESHKUMAR SHANKARLAL LIMBACHIYA AAAPL3732C 02774663 Executive Director - Not Applicable 27-Sep-1967 12-Feb-2014 28-May-2014 1 0 2 0 Mrs SHILPA VISHAL SOLANKI AFTPJ4334G 07139092 Non-Executive - Independent Director - Not Applicable 12-Jul-1978 23-Mar-2015 48.00 1 1 0 0 Mr DEEPAK MANIKANT VAISHNAV AABVP3392D 02889935 Non-Executive - Independent Director - Not Applicable 27-Aug-1964 24-Dec-2009 24-Jul-2010 60.00 1 1 2 1 Mr AJAY KHERA AJAPK7458D 00695146 Non-Executive - Independent Director - Not Applicable 12-Jul-1955 24-Dec-2009 24-Jul-2010 60.00 1 1 2 1 Mr DILIP CHAMPSHI SHAH ARHPS6568D 05202642 Non-Executive - Independent Director - Not Applicable 01-Jan-1974 28-Feb-2014 60.00 1 1 0 0 Mr BHARAT POPATLAL SHAH AAFPS4384J 02360505 Non-Executive - Independent Director - Not Applicable 04-Nov-1958 28-May-2014 60.00 1 1 1 0 Mr HARILAL BHACHUBAHI RITA AABPR5636A 02750900 Non-Executive - Non Independent Director - Not Applicable 01-Jun-1969 29-Feb-2012 1 0 0 0 Mrs LASHA SHAH BLUPS7502R 08104505 Non-Executive - Non Independent Director - Not Applicable 24-Mar-1995 30-Jan-2019 1 0 0 0

Click here Composition of Committee

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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 Yes 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 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Yes Presence of chairperson of audit committee at the annual general meeting Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting Yes Whether corporate governance report disclosed in annual report Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 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 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes Presence of chairperson of audit committee at the annual general meeting 18(1)(d) Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes Whether corporate governance report disclosed in annual report 34(3) read with para C of Schedule V Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes

Signatory Details Name of signatory Designation of person Mrs. Bhavi Gandhi Company Secretary and Compliance Officer