General information about company

Scrip code 535648

NSE Symbol JUSTDIAL
MSEI Symbol JUSTDIAL
ISIN INE599M01018
Name of the entity JUST DIAL LIMITED
Date of start of financial year 01-04-2019
Date of end of financial year 31-03-2020
Reporting Quarter Quarterly
Date of Report 31-12-2019
Risk management committee Applicable
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities

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 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)

Wether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No
No of post of
No of Number of Chairperson
No of
Independent memberships in Audit/
Directorship
Whether Directorship in Audit/ Stakeholder
in listed
special in listed Stakeholder Committee
Tenure entities
Title resolution Date of entities Committee(s) held in listed Notes for Notes for
Name of Date Initial Date of including
(Mr Category 1 Category 2 Category 3 passed? passing Date of Re- Date of including including this entities not not
Sr the PAN DIN of of director this listed
/ of directors of directors of directors [Refer Reg. special appointment cessation this listed listed entity including providing providing
Director Birth appointment (in entity (Refer
Ms) 17(1A) of resolution entity (Refer (Refer this listed PAN DIN
months) Regulation
Listing Regulation Regulation entity (Refer
17A of
Regulations] 17A(1) of 26(1) of Regulation
Listing
Listing Listing 26(1) of
Regulations)
Regulations Regulations) Listing
Regulations)

Non-
12-
B. Executive - Shareholder
1 Mr AAEPB9965H 02792009 Chairperson 03- NA 02-08-2011 01-10-2019 101 1 1 0 1
Anand Independent Director
1964
Director

10-
V.S.S. Executive Not
2 Mr AFVPM2219M 00202052 CEO-MD 11- NA 05-12-2006 01-08-2016 1 0 2 0
Mani Director Applicable
1965

06-
Ramani Executive Not
3 Mr AADPI8602D 00033559 04- NA 28-10-2005 01-08-2019 1 0 1 0
Iyer Director Applicable
1969

14-
V. Executive Not
4 Mr ADCPC5846M 00034473 07- NA 28-10-2005 01-08-2016 1 0 0 0
Krishnan Director Applicable
1970

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 I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
No of post
No of of
Number of
No of Independent Chairperson
memberships
Directorship Directorship in Audit/
Whether in Audit/
in listed in listed Stakeholder
special Stakeholder
Tenure entities entities Committee
Title resolution Date of Committee(s)
Name of Category 2 Date Initial Date of including including held in listed
(Mr Category 1 Category 3 passed? passing Date of Re- Date of including this
Sr the PAN DIN of of of director this listed this listed entities
/ of directors of directors [Refer Reg. special appointment cessation listed entity
Director directors Birth appointment (in entity (Refer entity including
Ms) 17(1A) of resolution (Refer
months) Regulation (Refer this listed
Listing Regulation
17A of Regulation entity (Refer
Regulations] 26(1) of
Listing 17A(1) of Regulation
Listing
Regulations) Listing 26(1) of
Regulations)
Regulations Listing
Regulations)

Non-
09-
Sanjay Executive - Not Shareholder
5 Mr AAGPB7876B 00032590 11- NA 02-08-2011 01-10-2019 101 1 1 1 1
Bahadur Independent Applicable Director
1962
Director

Non-
07-
Malcolm Executive - Not Shareholder
6 Mr AAFPM7212B 00089757 06- NA 02-08-2011 01-10-2019 101 2 1 2 1
Monteiro Independent Applicable Director
1953
Director

Non-
Executive - 21-
Anita Not
7 Ms AFVPM2217F 02698418 Non 12- NA 24-09-2014 24-09-2014 1 0 0 0
Mani Applicable
Independent 1968
Director

Non-
Executive - 27-
Pulak Not
8 Mr AADPP1169J 00003557 Non 05- NA 26-10-2016 29-09-2017 3 1 1 0
Prasad Applicable
Independent 1968
Director

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 I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
No of post
No of of
Number of
No of Independent Chairperson
memberships
Directorship Directorship in Audit/
Whether in Audit/
in listed in listed Stakeholder
special Stakeholder
Tenure entities entities Committee
Title resolution Date of Committee(s)
Name of Category 2 Date Initial Date of including including held in listed
(Mr Category 1 Category 3 passed? passing Date of Re- Date of including this
Sr the PAN DIN of of of director this listed this listed entities
/ of directors of directors [Refer Reg. special appointment cessation listed entity
Director directors Birth appointment (in entity (Refer entity including
Ms) 17(1A) of resolution (Refer
months) Regulation (Refer this listed
Listing Regulation
17A of Regulation entity (Refer
Regulations] 26(1) of
Listing 17A(1) of Regulation
Listing
Regulations) Listing 26(1) of
Regulations)
Regulations Listing
Regulations)

Non-
18-
Bhavna Executive - Not Shareholder
9 Ms ABMPT0551E 07068339 03- NA 01-04-2019 01-04-2019 9 2 2 1 0
Thakur Independent Applicable Director
1976
Director

08-
Abhishek Executive Not
10 Mr AMTPB0750H 08580059 10- NA 21-10-2019 1 0 1 0
Bansal Director Applicable
1985

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 Text Block

1. Directorship of Ms. Bhavna Thakur includes a Directorship in Debt Listed Private Limited
Company with BSE.

2. Ms. Bhavna Thakur is a Member of Audit Committee in a Debt Listed Private Limited Company
Textual Information(1) with BSE.

3. Mr. Abhishek Bansal was appointed as an Executive Director w.e.f. October 21, 2019.

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Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive - Independent
1 02792009 B. Anand Chairperson 02-08-2011
Director
Non-Executive - Independent
2 00089757 Malcolm Monteiro Member 02-08-2011
Director
Non-Executive - Independent
3 00032590 Sanjay Bahadur Member 02-08-2011
Director
4 00202052 V.S.S. Mani Executive Director Member 27-01-2016

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Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive - Independent
1 00089757 Malcolm Monteiro Chairperson 02-08-2011
Director
Non-Executive - Independent
2 00032590 Sanjay Bahadur Member 02-08-2011
Director
Non-Executive - Independent
3 02792009 B. Anand Member 27-01-2016
Director

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Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive - Independent
1 00032590 Sanjay Bahadur Chairperson 02-08-2011
Director
2 00202052 V.S.S. Mani Executive Director Member 02-08-2011
3 00033559 Ramani Iyer Executive Director Member 02-08-2011
4 08580059 Abhishek Bansal Executive Director Member 24-07-2017
Textual
5 99999999 Manan Udani Member Member 21-10-2019 Information(1)

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 Sr Text Block

Mr. Manan Udani, Company Secretary of the Company was appointed as Member of Stakeholders
Textual Information(1)
Relationship Committee w.e.f. October 21, 2019.

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Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive - Independent
1 02792009 B. Anand Chairperson 20-10-2014
Director
Non-Executive - Independent
2 00032590 Sanjay Bahadur Member 20-10-2014
Director
3 00034473 V. Krishnan Executive Director Member 20-10-2014
4 08580059 Abhishek Bansal Executive Director Member 24-07-2017

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Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive - Independent
1 02792009 B. Anand Chairperson 12-05-2014
Director
2 00202052 V.S.S. Mani Executive Director Member 12-05-2014
3 00034473 V. Krishnan Executive Director Member 12-05-2014
Non-Executive - Non
4 02698418 Anita Mani Member 27-01-2016
Independent Director

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Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

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 Annexure 1

Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of
directors explanatory
Date(s) of Notes for Whether
Date(s) of meeting Maximum gap between Number of No. of Independent
meeting (if any) not requirement of
Sr (if any) in the any two consecutive (in Directors Directors attending
in the current providing Quorum met
previous quarter number of days) present* the meeting*
quarter Date (Yes/No)
1 22-07-2019 Yes 8 4
2 26-08-2019 34 Yes 6 4
3 21-10-2019 55 Yes 7 3

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 Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Whether No. of
Date(s) of meeting (Enter Maximum gap Reson for Number
Name of requirement Independent
Name of dates of Previous quarter and between any two not of
Sr other of Quorum Directors
Committee Current quarter in consecutive (in providing Directors
committee met attending the
chronological order) number of days) date present*
(Yes/No) meeting*
Audit
1 22-07-2019 Yes 4 3
Committee
Audit
2 21-10-2019 90 Yes 3 2
Committee
Nomination
and
3 26-08-2019 Yes 3 3
remuneration
committee
Nomination
and
4 21-10-2019 55 Yes 2 2
remuneration
committee
Corporate
Social
5 22-07-2019 Yes 3 0
Responsibility
Committee
Corporate
Social
6 21-10-2019 90 Yes 3 0
Responsibility
Committee

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 Annexure 1
IV. Meeting of Committees
Whether No. of
Date(s) of meeting (Enter Maximum gap Reson for Number
Name of requirement Independent
Name of dates of Previous quarter and between any two not of
Sr other of Quorum Directors
Committee Current quarter in consecutive (in providing Directors
committee met attending the
chronological order) number of days) date present*
(Yes/No) meeting*
Stakeholders
7 Relationship 21-10-2019 Yes 3 1
Committee

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 Annexure 1

V. Related Party Transactions

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

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 Annexure 1

VI. Affirmations
Compliance
Sr Subject
status (Yes/No)
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements)
1 Yes
Regulations, 2015
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)
2 Yes
Regulations, 2015 a. Audit Committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)
3 Yes
Regulations, 2015. b. Nomination & remuneration committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)
4 Yes
Regulations, 2015. c. Stakeholders relationship committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)
5 Yes
Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI
6 Yes
(Listing obligations and disclosure requirements) Regulations, 2015.
The meetings of the board of directors and the above committees have been conducted in the manner as specified in
7 Yes
SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

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 Annexure 1

Sr Subject Compliance status

1 Name of signatory Manan Udani
2 Designation Company Secretary and Compliance Officer

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 Signatory Details

Name of signatory Manan Udani

Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 10-01-2020

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