General information about company
Scrip code	000000
NSE Symbol
MSEI Symbol	KUMARAUTO
ISIN	INE168U01015
Name of the entity	Kumar Autocast Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
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														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	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	ARUN KUMAR SOOD	AFIPS5564C	00685937	Executive Director	Not Applicable	MD	13-12-1948	NA		01-10-2002	30-09-2020		231	1	0	0	0
2	Mr	ASHISH SOOD	AIPPS7080P	00672179	Executive Director	Not Applicable		28-01-1959	NA		01-10-2002	30-09-2020		231	1	0	0	0
3	Mr	AJAY KUMAR SOOD	AFIPS5559P	00685585	Executive Director	Not Applicable		26-08-1954	NA		01-10-2007	30-09-2020		171	1	0	2	0
4	Ms	NEHA SOOD	CANPS4034B	08126563	Non-Executive - Non Independent Director	Not Applicable		15-09-1986	NA		29-05-2018	30-09-2018		43	1	0	1	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 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	SHREY BHUTANI	BLSPB7208R	09189242	Non-Executive - Independent Director	Chairperson		26-09-1991	NA		26-06-2021	30-09-2021		6	1	1	3	3
6	Mr	RAKESH DHANDA	ABNPD6058M	03496947	Non-Executive - Independent Director	Not Applicable		05-01-1965	NA		05-09-2021	30-09-2021		3	1	1	3	0
7	Mr	ARAVIND PRASAD	DGKPP4793Q	08204757	Non-Executive - Independent Director	Not Applicable		01-01-1989	NA		01-12-2021			0	2	2	3	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	09189242	SHREY BHUTANI	Non-Executive - Independent Director	Chairperson	26-06-2021
2	03496947	RAKESH DHANDA	Non-Executive - Independent Director	Member	05-09-2021
3	00685585	AJAY KUMAR SOOD	Executive Director	Member	01-10-2007
4	08204757	ARAVIND PRASAD	Non-Executive - Independent Director	Member	01-12-2021

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	09189242	SHREY BHUTANI	Non-Executive - Independent Director	Chairperson	26-06-2021
2	03496947	RAKESH DHANDA	Non-Executive - Independent Director	Member	05-09-2021
3	08126563	NEHA SOOD	Non-Executive - Non Independent Director	Member	29-05-2018
4	08204757	Aravind Prasad	Non-Executive - Independent Director	Member	01-12-2021

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	09189242	SHREY BHUTANI	Non-Executive - Independent Director	Chairperson	26-06-2021
2	03496947	RAKESH DHANDA	Non-Executive - Independent Director	Member	05-09-2021
3	00685585	AJAY KUMAR SOOD	Executive Director	Member	01-10-2007
4	08204757	Aravind Prasad	Non-Executive - Independent Director	Member	01-12-2021

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
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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	27-07-2021				Yes	7	3
2	14-08-2021		17		Yes	7	3
3	05-09-2021		21		Yes	6	2
4		28-10-2021	52		Yes	6	2
5		12-11-2021	14		Yes	6	2
6		01-12-2021	18		Yes	7	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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	14-08-2021				Yes	4	3
2	Nomination and remuneration committee	14-08-2021				Yes	4	3
3	Stakeholders Relationship Committee	14-08-2021				Yes	4	3
4	Audit Committee	05-09-2021	21			Yes	3	2
5	Nomination and remuneration committee	05-09-2021				Yes	3	2
6	Stakeholders Relationship Committee	05-09-2021				Yes	3	2

Annexure 1
IV. Meeting of Committees
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*
7	Audit Committee	12-11-2021	67			Yes	3	2
8	Nomination and remuneration committee	01-12-2021				Yes	4	3
9	Stakeholders Relationship Committee	12-11-2021				Yes	3	2

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	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

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	ARUN KUMAR SOOD
2	Designation	Managing Director

Signatory Details
Name of signatory	ARUN KUMAR SOOD
Designation of person	Managing Director
Place	Ludhiana
Date	21-01-2022