General information about company
Scrip code	520043
NSE Symbol	MUNJALSHOW
MSEI Symbol	NOTLISTED
ISIN	INE577A01027
Name of the entity	MUNJAL SHOWA LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

YOGESH CHANDER MUNJAL

ABMPM8677L

00003491

Executive Director

Chairperson

13-02-1940

YASUHIRO ASHIKI

ECMPA5506H

09132637

Executive Director

Not Applicable

18-02-1970

HITOSHI FUKAGAWA

AKMPF0879Q

10611378

Executive Director

Not Applicable

21-06-1968

Mrs

CHARU MUNJAL

ADVPM3847K

03094545

Non-Executive - Non Independent Director

Not Applicable

04-06-1972

KAZUHIRO NISHIOKA

AEEPN4107K

00602255

Non-Executive - Non Independent Director

Not Applicable

08-04-1964

ASHOK KUMAR MUNJAL

ADQPM8088B

00003843

Non-Executive - Independent Director

Not Applicable

14-02-1951

DEVI SINGH

AAHPS9542E

00015681

Non-Executive - Independent Director

Not Applicable

02-09-1952

Mrs

KAVITA VENUGOPAL

ACAPV1583D

07551521

Non-Executive - Independent Director

Not Applicable

06-03-1957

NAND LAL DHAMEJA

AAFPD5146F

02351762

Non-Executive - Independent Director

Not Applicable

12-12-1939

VINOD KUMAR AGRAWAL

ACSPA8346D

00004463

Non-Executive - Independent Director

Not Applicable

14-05-1943

NEETIKA BATRA

AAJPB9116F

10219725

Non-Executive - Independent Director

Not Applicable

05-09-1967

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

Inactive

Active

Inactive

Active

Inactive

Active

Inactive

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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		16-05-1985	01-09-2021			2	0	3	0
2	NA		23-06-2021	23-06-2021	01-04-2024		0	0	0	0	Others
3	NA		29-05-2024	29-05-2024			1	0	0	0
4	NA		23-05-2014	23-05-2014	30-05-2024		2	0	1	0	Others
5	NA		23-06-2021	23-06-2021			1	0	0	0
6	Yes	12-08-2022	02-01-1989	02-01-1989		26	1	1	2	0
7	NA		23-09-2008	01-04-2019	01-04-2024	60	0	0	2	0	Tenure Completion
8	NA		17-05-2022	17-05-2022		26	2	2	5	4
9	Yes	26-09-2018	23-09-2008	01-04-2019	01-04-2024	60	0	0	0	0	Tenure Completion
10	Yes	26-09-2018	29-07-2005	01-04-2019	01-04-2024	60	0	0	0	0	Tenure Completion
11	NA		01-04-2024	01-04-2024		3	2	2	4	0

Text Block

Textual Information(1)

1. MR. YASUHIRO ASHIKI: JOINT MANAGING DIRECTOR OF THE COMPANY CEASED TO BE DIRECTOR OF THE COMPANY W.E.F 01.04.2024

2. MR. VINOD KUMAR AGRAWAL: NON EXECUTIVE INDEPENDENT DIRECTOR CEASED TO BE NON EXECUTIVE INDEPENDENT DIRECTOR W.E.F. 01.04.2024 DUE TO COMPLETION OF TERM OF APPOINTMENT

3. MR. NAND LAL DHAMEJA: NON EXECUTIVE INDEPENDENT DIRECTOR CEASED TO BE NON EXECUTIVE INDEPENDENT DIRECTOR W.E.F. 01.04.2024 DUE TO COMPLETION OF TERM OF APPOINTMENT

4. MR. DEVI SINGH: NON EXECUTIVE INDEPENDENT DIRECTOR CEASED TO BE NON EXECUTIVE INDEPENDENT DIRECTOR W.E.F. 01.04.2024 DUE TO COMPLETION OF TERM OF APPOINTMENT

5. MRS. NEETIKA BATRA: APPINTED AS NON EXECUTIVE INDEPENDENT DIRECTOR W.E.F 01.04.2024

6. MR. HITOSHU FUKAWA: APPOINTED AS ADDIONAL DIRECTOR/JOINT MANAGING DIRCETOR W.E.F 29.05.2024

7. MRS. CHARU MUNJAL: CEASED TO BE NON EXECUTIVE DIRECTOR W.E.F 30.05.2024

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	00004463	VINOD KUMAR AGRAWAL	Non-Executive - Independent Director	Chairperson	23-05-2014	01-04-2024	Textual Information(1)
2	00003843	ASHOK KUMAR MUNJAL	Non-Executive - Independent Director	Chairperson	01-04-2024
3	00015681	DEVI SINGH	Non-Executive - Independent Director	Member	23-05-2014	01-04-2024	Textual Information(2)
4	07551521	KAVITA VENUGOPAL	Non-Executive - Independent Director	Member	01-04-2024
5	10219725	NEETIKA BATRA	Non-Executive - Independent Director	Member	01-04-2024

Sr Text Block
Textual Information(1)	Ceased to be director of the Company due to Completion of Second term of Mr. Vinod Kumar Agrawal (din: 00004463) as non executive (independent) director of the company.
Textual Information(2)	Ceased to be director of the Company due to Completion of Second term of Mr. Devi Singh (din: 00015681) as non executive (independent) director of the company

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	02351762	NAND LAL DHAMEJA	Non-Executive - Independent Director	Chairperson	20-04-2022	01-04-2024	Textual Information(1)
2	00003843	ASHOK KUMAR MUNJAL	Non-Executive - Independent Director	Chairperson	01-04-2024
3	07551521	KAVITA VENUGOPAL	Non-Executive - Independent Director	Member	01-04-2024
4	10219725	NEETIKA BATRA	Non-Executive - Independent Director	Member	01-04-2024
5	00003491	YOGESH CHANDER MUNJAL	Executive Director	Member	01-05-2018
6	00004463	VINOD KUMAR AGRAWAL	Non-Executive - Independent Director	Member	23-05-2014	01-04-2024	Textual Information(2)

Sr Text Block
Textual Information(1)	Ceased to be director of the Company due to Completion of Second term of Mr. Nand Lal Dhameja (din: 02351762) as non executive (independent) director of the company
Textual Information(2)	Ceased to be director of the Company due to Completion of Second term of Mr. Vinod Kumar Agrawal (din: 00004463) as non executive (independent) director of the company.

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	02351762	NAND LAL DHAMEJA	Non-Executive - Independent Director	Chairperson	23-05-2014	01-04-2024	Textual Information(1)
2	00003843	ASHOK KUMAR MUNJAL	Non-Executive - Independent Director	Chairperson	01-04-2024
3	00003491	YOGESH CHANDER MUNJAL	Executive Director	Member	23-05-2014
4	09132637	YASUHIRO ASHIKI	Executive Director	Member	23-06-2021	01-04-2024	Textual Information(2)
5	10219725	NEETIKA BATRA	Non-Executive - Independent Director	Member	01-04-2024

Sr Text Block
Textual Information(1)	Ceased to be director of the Company due to Completion of Second term of Mr. Nand Lal Dhameja (din: 02351762) as non executive (independent) director of the company
Textual Information(2)	Ceased to be director of the Company w.e.f. closing of business hours on March 31, 2024.

Risk Management Committee
Whether the Risk Management 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	00003491	YOGESH CHANDER MUNJAL	Executive Director	Chairperson	23-06-2021
2	09132637	YASUHIRO ASHIKI	Executive Director	Member	23-06-2021	01-04-2024	Textual Information(1)
3	00004463	VINOD KUMAR AGRAWAL	Non-Executive - Independent Director	Member	23-06-2021	01-04-2024	Textual Information(2)
4	03094545	CHARU MUNJAL	Non-Executive - Non Independent Director	Member	01-04-2024	30-05-2024	Textual Information(3)
5	10611378	HITOSHI FUKAGAWA	Executive Director	Member	29-05-2024
6	00003843	ASHOK KUMAR MUNJAL	Non-Executive - Independent Director	Member	01-04-2024

Sr Text Block
Textual Information(1)	Ceased to be director of the Company w.e.f. closing of business hours on March 31, 2024.
Textual Information(2)	Ceased to be director of the Company due to Completion of Second term of Mr. Vinod Kumar Agrawal (din: 00004463) as non executive (independent) director of the company.
Textual Information(3)	Ceased to be director of the Company w.e.f. closing of business hours on May 29, 2024.

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	00003491	YOGESH CHANDER MUNJAL	Executive Director	Chairperson	23-05-2014
2	00004463	VINOD KUMAR AGRAWAL	Non-Executive - Independent Director	Member	23-05-2014	01-04-2024	Textual Information(1)
3	09132637	YASUHIRO ASHIKI	Executive Director	Member	23-06-2021	01-04-2024	Textual Information(2)
4	10611378	HITOSHI FUKAGAWA	Executive Director	Member	29-05-2024
5	00003843	ASHOK KUMAR MUNJAL	Non-Executive - Independent Director	Member	01-04-2024
6	03094545	CHARU MUNJAL	Non-Executive - Non Independent Director	Member	01-04-2024	30-05-2024	Textual Information(3)

Sr Text Block
Textual Information(1)	Ceased to be director of the Company due to Completion of Second term of Mr. Vinod Kumar Agrawal (din: 00004463) as non executive (independent) director of the company.
Textual Information(2)	Ceased to be director of the Company w.e.f. closing of business hours on March 31, 2024.
Textual Information(3)	Ceased to be director of the Company w.e.f. closing of business hours on May 29, 2024.

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	08-02-2024				Yes	9	9	5
2		29-05-2024	110		Yes	7	5	2

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	08-02-2024				Yes	4	4	4	0
2	Audit Committee	29-05-2024	110			Yes	3	2	2	0
3	Nomination and remuneration committee	08-02-2024				Yes	4	4	3	0
4	Nomination and remuneration committee	29-05-2024	110			Yes	4	3	2	0
5	Stakeholders Relationship Committee	29-05-2024				Yes	3	2	1	0
6	Risk Management Committee	08-05-2024				Yes	3	2	0	0

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)	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)
7	Corporate Social Responsibility Committee	29-05-2024	20			Yes	3	2	0	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	Yes
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	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 1000 listed entities)	Yes
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	NEHA BANSAL
2	Designation	Company Secretary and Compliance Officer

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
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	NEHA BANSAL
Designation of person	Company Secretary and Compliance Officer
Place	Gurugram
Date	15-07-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details