ANNEXURE I

Format to be submitted by listed entity on quarterly basis

1. Name of Listed Entity - Stel Holdings Limited
2. Quarter ending - 30-Jun-2021

i. Composition Of Board Of Director

T Na D P Cat S Ini Dat Dat T D Wh D N No of No No Me Rem
i me I A ego u tia e of e of e at eth at o. Indepe of of mbe arks
t of N N ry b l App ces n e er e of ndent me po rshi
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M Pre 0 A ID 01- 06- 6 0 Yes 0 3 3 2 0 AC
r. m 6 F Oct Sep- 0 8- 6-
Ka 9 M - 2019 F S
pil 2 P 201 eb ep
1 K 4 - -
6 0 1 2
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M Ka 0 A NED 03- 28- 2 NA 3 0 0 0 NA
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M Um 0 A ID 01- 06- 6 0 NA 4 2 3 3 AC,SC
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Ka 0 E - 2019 N
nor 8 P 201 o
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1 6 1
0 9 9
8 7 5
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M Ma 0 A NED 08- 08- 3 NA 1 0 0 0 NA
r. hes 1 D Feb Feb- 0-
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Nar 4 P 202 n-
aya 9 N 1 1
nas 6 2 9
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Bh 0 D - 2018 A
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M H. 0 A ID 01- 06- 6 1 Yes 0 3 3 4 1 AC,N
r. C. 0 A Oct Sep- 0 1- 6- RC
Dal 2 A - 2019 A S
al 0 P 201 pr ep
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2 2 1 2
3 6 9 0
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M Abr 0 A ED 13- 28- 6 1 NA 1 0 2 0 AC,SC
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2

Company Remarks
Whether Regular chairperson No
appointed
Whether Chairperson is No
related to MD or CEO

ii. Composition of Committees

a. Audit Committee
Sr. Name of the Director Category Chairperson/Membership Appointment Cessation Date
No. Date
1 Umang Kanoria ID Chairperson 30-May-2013
2 H. C. Dalal ID Member 30-May-2013
3 Prem Kapil ID Member 30-May-2013
4 Sunil Bhandari C & NED Member 30-May-2013
5 Kusum Dadoo ID Member 08-Feb-2019 04-Feb-2021
6 Abraham Ittyipe ED Member 24-Jun-2021

Company Remarks Mrs. Kusum Dadoo resigned in the previous quarter. The record is unable to be
deleted from the list.
Whether Permanent Yes
chairperson appointed

b. Stakeholders Relationship Committee

Sr. Name of the Director Category Chairperson/Membership Appointment Cessation Date
No. Date
1 Sunil Bhandari C & NED Chairperson 30-May-2013
2 Umang Kanoria ID Member 30-May-2013
3 Abraham Ittyipe ED Member 30-May-2013
4 Suhana Murshed ID Member 29-Apr-2021

Company Remarks
Whether Permanent Yes
chairperson appointed

c. Risk Management Committee

Sr. Name of the Director Category Chairperson/Membership Appointment Cessation Date
No. Date

Company Remarks
Whether Permanent
chairperson appointed

d. Nomination and Remuneration Committee

Sr. Name of the Director Category Chairperson/Membership Appointment Cessation Date
No. Date
1 Umang Kanoria ID Chairperson 30-May-2014
2 H. C. Dalal ID Member 30-May-2014
3 Sunil Bhandari C & NED Member 30-May-2014

Company Remarks
Whether Permanent Yes
chairperson appointed

iii. Meeting of Board of Directors

Date(s) of Meeting Date(s) of Meeting Whether Number of Number of Independent

(if any) in the (if any) in the requirement of Directors present Directors present
previous quarter relevant quarter Quorum met
08-Feb-2021 24-Jun-2021 Yes 8 4

Company Remarks
Maximum gap between any 0
two consecutive (in number of
days)

iv. Meeting of Committees

Name of the Date(s) of Date(s) of Whether Number of Number of

Committee meeting during meeting of the requirement Directors independent
of the committee committee in the of Quorum present directors
in the previous relevant quarter met (Yes/No) present
quarter
Audit Committee 08-Feb-2021 24-Jun-2021 Yes 5 3
Nomination & 08-Feb-2021 29-Apr-2021 Yes 3 2
Remuneration
Committee

Company Remarks
Maximum gap between any 0
two consecutive (in number of
days) [Only for Audit
Committee]

v. Related Party Transactions

Subject Compliance status Remark

(Yes/No/NA)
Whether prior approval of audit committee obtained Not Applicable
Whether shareholder approval obtained for material RPT Not Applicable
Whether details of RPT entered into pursuant to omnibus Not Applicable
approval have been reviewed by Audit Committee

Disclosure of notes on related

party transactions and
Disclosure of notes of material
related party transactions

VI. Affirmations

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
b. Nomination & remuneration committee - Yes
c. Stakeholders relationship committee - Yes
d. Risk management committee (applicable to the top 100 listed entities) - Not applicable
3. 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
4. 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
5. a. This report and/or the report submitted in the previous quarter has been placed before Board of
Directors. - Yes
b. Any comments/observations/advice of Board of Directors may be mentioned here:

Name : Lakshmi P.S

Designation : Company Secretary & Compliance Officer