General information about company
Scrip code 502448
NSE Symbol ROLLT
MSEI Symbol NOTLISTED
ISIN INE927A01040
Name of the entity ROLLATAINERS 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 30-06-2023
Risk management committee Not 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 No Disqualification of Directors under section 164 of the Companies Act, 2013
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 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) Notes for not providing PAN Notes for not providing DIN
1 Mrs AARTI JAIN AAKPD1853A 00143244 Non-Executive - Non Independent Director Chairperson 30-08-1972 No Active NA 10-01-2013 30-12-2013 0 2 0 0 0
2 Mrs MANISHA GOEL ALSPG2700L 09725308 Executive Director Not Applicable 19-01-1989 No Active NA 02-09-2022 02-09-2022 2 0 4 0
3 Ms RAJIV KAPUR KANIKA KAPUR BCBPK4558H 07154667 Non-Executive - Independent Director Not Applicable 16-10-1983 No Active NA 08-09-2022 08-09-2022 9.23 5 5 10 2
4 Mr BRAJINDAR MOHAN SINGH ADHPS5481M 02143830 Non-Executive - Independent Director Not Applicable 26-10-1947 No Active Yes 30-09-2022 31-03-2015 01-04-2020 39 3 3 4 0



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 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) Notes for not providing PAN Notes for not providing DIN
5 Mr VIPUL GUPTA ACTPG0415G 09064133 Non-Executive - Independent Director Not Applicable 18-06-1976 No Active NA 01-06-2022 01-06-2022 13 4 4 8 5
6 Mr SRI KANT CMUPS4695B 06951400 Non-Executive - Independent Director Not Applicable 09-03-1986 No Active NA 29-05-2023 29-05-2023 1.02 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 09064133 VIPUL GUPTA Non-Executive - Independent Director Chairperson 28-06-2022 Textual Information(1)
2 07154667 RAJIV KAPUR KANIKA KAPUR Non-Executive - Independent Director Member 08-09-2022
3 09725308 MANISHA GOEL Executive Director Member 07-09-2022

Sr Text Block
Textual Information(1)
1. Mr. Vipul Gupta was appointed as Member of Audit Committee as on 28th June 2022. On Reconstitution, Mr. Vipul Gupta was recategorized as Chairperson of Audit Committee on 08th September 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 09064133 VIPUL GUPTA Non-Executive - Independent Director Chairperson 28-06-2022 Textual Information(1)
2 07154667 RAJIV KAPUR KANIKA KAPUR Non-Executive - Independent Director Member 08-09-2022
3 06951400 SRI KANT Non-Executive - Independent Director Member 29-05-2023
4 00143244 AARTI JAIN Non-Executive - Non Independent Director Member 13-02-2023 29-05-2023

Sr Text Block
Textual Information(1)
1. Mr. Vipul Gupta was appointed as Member of Nomination & Remuneration Committee as on 28th June 2022. On Reconstitution, Mr. Vipul Gupta was recategorized as Chairperson of Nomination & Remuneration Committee on 08th September 2022.


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 09064133 VIPUL GUPTA Non-Executive - Independent Director Member 28-06-2022
2 09725308 MANISHA GOEL Executive Director Member 08-09-2022
3 00143244 AARTI JAIN Non-Executive - Non Independent Director Chairperson 13-02-2023 29-05-2023
4 06951400 SRI KANT Non-Executive - Independent Director Chairperson 29-05-2023


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 Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09064133 VIPUL GUPTA Non-Executive - Independent Director Chairperson 08-09-2022
2 09725308 MANISHA GOEL Executive Director Member 07-09-2022
3 06951400 SRI KANT Non-Executive - Independent Director Member 29-05-2023


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 13-02-2023 Yes 5 5 3
2 20-04-2023 65 Yes 5 4 2
3 29-05-2023 38 Yes 5 5 3



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 13-02-2023 Yes 3 3 2 0
2 Audit Committee 20-04-2023 65 Yes 3 3 2 0
3 Audit Committee 29-05-2023 38 Yes 3 3 2 0
4 Stakeholders Relationship Committee 13-02-2023 Yes 3 3 1 0
5 Nomination and remuneration committee 20-04-2023 Yes 3 3 2 0
6 Nomination and remuneration committee 29-05-2023 38 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 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
Disclosure of notes on related party transactions


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) 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 ADITI JAIN
2 Designation Company Secretary and Compliance Officer



Signatory Details
Name of signatory ADITI JAIN
Designation of person Company Secretary and Compliance Officer
Place NEW DELHI
Date 21-07-2023