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 Half Yearly
Date of Report 30-09-2023
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
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
1 Mrs AARTI JAIN AAKPD1853A 00143244 Non-Executive - Non Independent Director Chairperson 30-08-1972
2 Mrs MANISHA GOEL ALSPG2700L 09725308 Executive Director Not Applicable 19-01-1989
3 Ms RAJIV KAPUR KANIKA KAPUR BCBPK4558H 07154667 Non-Executive - Independent Director Not Applicable 16-10-1983
4 Mr VIPUL GUPTA ACTPG0415G 09064133 Non-Executive - Independent Director Not Applicable 18-06-1976
5 Mr SRI KANT CMUPS4695B 06951400 Non-Executive - Independent Director Not Applicable 09-03-1986
6 Mr SANJAY SHARMA AMKPS5453P 09534294 Non-Executive - Independent Director Not Applicable 12-10-1961
7 Mr BRAJINDAR MOHAN SINGH ADHPS5481M 02143830 Non-Executive - Independent Director Not Applicable 26-10-1947

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
1 No Active
2 No Active
3 No Active
4 No Active
5 No Active
6 No Active
7 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 NA 10-01-2013 2 0 0 0
2 NA 02-09-2022 2 0 4 0
3 NA 08-09-2022 08-09-2022 12.23 5 5 10 2
4 NA 01-06-2022 01-06-2022 16 4 4 8 5
5 NA 29-05-2023 29-05-2023 4.02 4 4 1 1
6 NA 04-09-2023 04-09-2023 0.86 3 3 0 0
7 Yes 30-09-2022 31-05-2015 01-04-2020 04-08-2023 40.12 3 3 4 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 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)
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

Sr Text Block
Textual Information(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 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 20-04-2023 Yes 5 4 2
2 29-05-2023 38 Yes 5 5 3
3 10-08-2023 72 Yes 5 5 3
4 04-09-2023 24 Yes 6 6 4



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 20-04-2023 Yes 3 3 2 0
2 Audit Committee 29-05-2023 38 Yes 3 3 2 0
3 Audit Committee 10-08-2023 72 Yes 3 3 2 0
4 Nomination and remuneration committee 20-04-2023 Yes 3 3 2 0
5 Nomination and remuneration committee 29-05-2023 38 Yes 3 3 2 0
6 Nomination and remuneration committee 04-09-2023 97 Yes 3 3 3 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


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



Annexure III

III. Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
1 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
2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) Yes
3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes
4 Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes
5 Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report 24A(1) Yes
6 Submission of Annual Secretarial Compliance Report 24A(2) Yes
7 Whether �Corporate Governance Report� disclosed in Annual Report 34(3) read with para C of Schedule V Yes
6




Annexure III
1 Name of signatory ADITI JAIN
2 Designation Company Secretary and Compliance Officer




Additional Half yearly Disclosure
Applicability of disclosure Applicable
Reason for Non Applicability Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(D) Additional Information Textual Information(2)

II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. Yes Textual Information(3)
Name MANBAR SINGH RAWAT
Designation CFO
Place NEW DELHI
Date 20-10-2023

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 ADITI JAIN
Designation of person Company Secretary and Compliance Officer
Place NEW DELHI
Date 20-10-2023