General information about company

Scrip code534623
NSE Symbol
MSEI Symbol
ISININE524N01014
Name of the entityJUPITER INFOMEDIA LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrUMESH VASANTLAL MODIAADPM6631L01570180Executive DirectorChairpersonMD03-07-1967NA04-04-200528-09-20211020
2MrsMANISHA UMESH MODIAAHPM1263E02057625Executive DirectorNot Applicable18-09-1968NA17-10-201030-09-20191000
3MrDIGESH MANILAL RAMBHIAADJPR7122A01332484Non-Executive - Independent DirectorNot Applicable28-05-1981NA09-04-201212-09-20191221120
4MrJAY ISHWARLAL DESAIADKPD4857F05265036Non-Executive - Independent DirectorNot Applicable25-11-1960NA09-04-201205-09-20201221110




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107110316AKSHAY CHOTUBHAI DESAI Non-Executive - Independent DirectorChairperson05-09-2015
205265036JAY ISHWARLAL DESAINon-Executive - Independent DirectorMember05-09-2015
301332484DIGESH MANILAL RAMBHIANon-Executive - Independent DirectorMember13-09-2014
401570180UMESH VASANTLAL MODIExecutive DirectorMember30-09-2016


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107110316AKSHAY CHOTUBHAI DESAI Non-Executive - Independent DirectorChairperson05-09-2015
205265036JAY ISHWARLAL DESAINon-Executive - Independent DirectorMember05-09-2015
301332484DIGESH MANILAL RAMBHIANon-Executive - Independent DirectorMember13-09-2014


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107110316AKSHAY CHOTUBHAI DESAI Non-Executive - Independent DirectorChairperson05-09-2015
201332484DIGESH MANILAL RAMBHIANon-Executive - Independent DirectorMember13-09-2014
301570180UMESH VASANTLAL MODIExecutive DirectorMember30-09-2016


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory Textual Information(1)
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee27-01-2022Yes32
2Audit Committee06-05-202298Yes32
3Nomination and remuneration committee06-05-2022Yes33
4Stakeholders Relationship Committee06-05-2022Yes32



Text Block

Textual Information(1)
Note: We had submitted Corporate Governance Report (CG Report) on 20.07.2022 for the Quarter Ended June 30, 2022.
 
While filling details in CG Report Utility, tab name - "Annx 1- Meeting of Committees" tab, in column "Maximum gap between any two consecutive (in number of days)" we were facing technical error in automatic prefill number of days and while trying to insert manually we received an error "The cell or chart you're trying to change is on a protected sheet". To make a change, unprotect the sheet. You might be requested to enter a password." We could not fill these details therein at that time.
Now that the tab is functioning and enabled pre-fill and, therefore, we herewith submit revised report containing the requisite details.



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatory UMESH VASANTLAL MODI
2DesignationManaging Director



Signatory Details

Name of signatoryUMESH VASANTLAL MODI
Designation of personManaging Director
PlaceMumbai
Date05-08-2022