Annexure A Form No.MGT-9 EXTRACT OF ANNUAL RETURN AS ON THE FINANCIAL YEAR ENDED ON MARCH 31, 2021 [Pursuant to section 92{3) of the Companies Act, 2013 and rule12 (1) of the Companies (Management and Administration) Rules, 2014) |. REGISTRATION AND OTHER DETAILS: i on | U85100D1 2008NPL3Bi564 [it | Registration Date 14/05/2008 t : — Name of the Company Care India Solutions for Sustainable Development | iw. | Category/Sub-Category of the Company ‘Company Limited by Shares Indian Non-Government Company v. | Address of the Registered office and contact Module No. 411, 4th Floor, NSICMOBP | details Building, Okbla Industrial Estate, Delhi- | 110020. vi, | Whether listed company No Name, Address and Contact details of Registrar _| NA and Transfer Agent, if any Wl. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing 10% or more of the total turnaver of the company shall be stated:- Sr. | Name and Description of main NIC Code ofthe | % to total turnover of the No. | products/ services Product/ service | company 1 Charitable Services 8890 L 100 Il. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES ‘Sr. | Name And CIN/GLN ‘Holdings ‘% oF ‘Applicable No. | Address Of The Subsidiary _| sharesheld Company Section | Jassociate NiIV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) i. Category-wise Shareholding ‘Category of No. of Shares held at the beginning _| No. of Shares held at the end of the year % of the year Shareholders Chang e during The year Dem | Physical [Total |%of | Demat [Physical [Total | % of Total at Total Shares Shares ‘A. Promoter | | a) Individual HUF b) Central Govt ¢) State Govt(s) ) Bodies Corp e) Banks /Fr | Sub-total(A)(a)= 2) Foreign 8) NRis- Individuals h) Other- Individuals i) i) Banks /Fi 1K) Any Other. | Sub-total(a)(2} B. Public Shareholding[2 institutions a) Mutual Funds b) Banks / Fl ©) Central Govt @) State Govt(s) #) Insurance Companies 8) Fils h) Foreign Venture Capital Funds i) Others tepeciv) Sub-total(B) (4) 2. Non Institutions (Indian a) Bodies Corp. (ii) Overseas (i) Individual shareholder: share capital ‘excess of Rs Lakh b) Individuals s holding nominal Lup to Rs. 1 Lakh {ii) Individual shareholders holding nominal share capital in 1 20 100 20 20 100 NIL y ©) Others(SpecitSub-totailay(2) [= 2 ~~ |100 J - NIL Total Public |= 20 ‘Shareholding (8}=(6)(0)+ (892) © Shares held by ‘Custodian for GDRs &ADRS- - HE 7 E H 7 + H ‘Grand Total 20 > 20 «20 Ni (aac) : sseiae 4 ii, Shareholding of Promoters ‘Shi s holding at the i of = Sr.No areholder’s. | Shareholding at the beginning Shareholding at the end of the year Name the year No. of | % oftotal | %of Shares No. of | %oftotal | %of Shares % change in Shares | Shares of | Pledged / Shares | Sharesof | Pledged / shareholding the encumbered the encumbered to | during the company | to total company | totalshares | year shares iii, Change in Promoters’ Shareholding(please specify, if there is no change) Sr. | Particulars ‘Shareholding at the beginning | Cumulative Shareholding during the no ofthe year year No.ofshares | %oftotal | No. ofshares | % of total shares of the shares of the company company ‘At the beginning of the year Date wise Increase / Decrease in Promoters Share holding during the year specifying the reasons for increase/ decrease (eg. allotment / transfer / bonus/ sweat equity ete): At the End of the year | z iv, Shareholding Pattern of top ten shareholders (Other than Directors, Promoters and Holders of GDRs and ADRs): y j / L lz[s.-] Particulars ‘Shareholding at the | Cumulative shareholding. No. beginning of the year during the year No.of | % of total No. of | % of total shares of Shares | shares ofthe | shares _| the Company company L {At the beginning of the year Date wise Increase 7 Decrease in Share holding during the year specifying the reasons for increase/ decrease (eg allotment / transfer / bonus/ sweat equity etc) ‘At the End of the year (or on the date of separation, if separated during the year) v. Shareholding of Directors and Key Managerial Personnel: S.No. ‘Shareholding at the ‘Cumulative shareholding during ing of the year the year ‘oF total | No.of _ ] % of total shares of : shares ofthe | shares | the Company 4. | Neera Saggi eee ‘At the beginning of the year 4 20 4 20 Date wise Increase / Decrease in Share holding during the year specifying the reasons for increase/ decrease (eg. allotment / transfer / bonus/ sweat equity ete): 22.02.2021, Transfer of Shares |i (20) 7 : ‘Re the End of the year (or on the date of_| - 5 : - separation, if separated during the year) No.of | %oftotal | No.of | %of total shares of Shares | shares ofthe | shares | the Company 2. | Namrata Kaul rips ‘At the beginning of the year a 15 3 15 7 LyDate wise Increase / Decrease in Share holding during the year spectiying the reasons for increase/ decrease (e.g. allotment / transfer / bonus/ sweat equity etc): 28.11.2020, Transfer of shares 3 15 6 30 22.02.2021, Transfer of shares 2 10 8 40 ‘At the End of the year (or on the date of | 8 40 8 20 separation, If separated during the year) 3. | Gautam Chikermane No.of | %oftotal | No.of | % of total shares of Shares _| shares ofthe | shares _| the Company company ‘At the beginning of the year 3 15 3 iB Date wise Increase / Decrease in Share holding during the year specifying the reasons for increase/ decrease (ee, allotment / transfer / bonus/ sweat equity etc): 28.11.2020, Transfer of shares (3) (as) - . ‘At the End of the year (or on the date of |] - > - - separation, if separated during the year) ‘Mathew Cherian No.of | %oftotal | No.of | %of total shares of Shares | shares of the | shares | the Company company ‘At the beginning of the year 2 10 2 10 Date wise increase / Decrease in Share holding during the year specifying the reasons for increase/ decrease (eg. allotment / transfer / bonus/ sweat equity etc): 22.02.2021, Transfer of shares 4 20 6 30 ‘At the End of the year (or on the date of | 6 30 é 30 separation, if separated during the year) es SYamini Mrinaiika Alyar No.of | %oftotal | No.of | %of total shares of Shares _| shares ofthe | shares | the Company company ‘At the beginning of the year 2 10 2 10 Date wise Increase / Decrease in Share holding during the year specifying the reasons for increase/ decrease (eg. allotment / transfer / bonus/ sweat | _ - i equity ete): ‘At the End of the year (or on the date of | 2 i0 2 10 separation, if separated during the year) 6. | Gowri Thyagarajan No.of | %oftotal | Na.of | % of total shares of Shares | sharesofthe | shares | the Company company ‘At the beginning of the year 2 10 2 10 Date wise Increase 7 Decrease in Share holding during the year specifying the reasons for increase/ decrease (eg allotment / transfer / bonus/ sweat equity etc): 26,09,2020, Transfer of shares (2) (10) - ‘At the End of the year (or on the date of | = - - - separation, if separated during the year} 7 | Shobhini Mukerji No.of | %oftotal | No.of | % of total shares of Shares | shares ofthe | shares | the Company company ‘At the beginning of the year 2 10 2 10 Date wise Increase / Decrease in Share holding during the year specifying the reasons for Increase/ decrease (e.g. allotment / transfer / bonus/ sweat equity etc): 26.09.2020, Transfer of shares 2 10 4 20 ‘At the End of the year (or on the date of | 4 20 4 20 separation, if separated during the year) /\ A8 | Shyam Anil Divan No, of Woftotal | No.of | %of total shares of Shares shares ofthe | shares | the Company company ‘At the beginning of the year 2 10 2 10 Date wise Increase / Decrease in Share holding during the year specifying the reasons for increase/ decrease (e.g. allotment / transfer / bonus/ sweat equity ete): 22.02.2021, Transfer of shares 2 (20) : - ‘At the End of the year (or onthe date of || = - - \n, if separated during the year) v. INDEBTEDNESS Indebtedness of the Company including interest outstanding/accrued but not due for payment indebtedness at the beginning of the financial year 1) Principal Amount ii) Interest due but not paid Ii) Interest accrued but not ‘Secured Loans ‘excluding deposits Unsecured | Deposits Total Loans \debtedness Se Change | Fotallieieiiy | financial year ~ Addition = Reduction Indebtedness during the ‘Net Change = Indebtedness at the end of the financial year i) Principal Amount i Interest due but not paid ii) Interest accrued but not due Total (viii) 7VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL ‘A. Remuneration to Managing Director, Whole-time Directors and/or Manager SL. No, | Particulars of Remuneration 1. | Gross salary - (a}Salary as per provisions contained in section17(1) of the income-tax Act,1961 {b)Value of perquisites u/s 417(2}income-tax Act,1961 (c)Profits in feu of salary under section17(3)Income-tax Act,1961 Stock Option = ‘i : : 3. | Sweat Equity : : = “ |. | Commission - = : > ~ as % of profit - Others, specify... 5. | Others, please specify zi = : 6. | Total(a) 7 = : 8. Remuneration to other directors: ‘Particulars of Remuneration Name of MD/WTD/ Manager Independent Directors : : : 7 = Fee for attending board committee meetings ‘Commission Others, please specifyTotaltl) Other Non-Executive Directors Fee for attending board committee meetings -Commission -Others, please specify Total(2) Total(s)=(1+2) Total Managerial Remuneration ‘Overall Ceiling as per the Act SI. no. Particulars of Remuneration C. Remuneration to Key Managerial Personnel Other Than MD/ Manager/ WTD. ceo. cs. Total Mr Mano} Gopalakrishna Gross salary (a)Salary as per provisions contained in section17(1) of the Income-tax Act,1961 (b)Value of perquisites u/s 17(2) Income-Tax Act,1961 (c)Profits in tiew of salary under Section 17(3) Income-tax Act,1961, 93,34,874 ‘Stock Option ‘Sweat Equity ‘Commission - a5 % of profit -others specify ~~ 93,34,874 ‘Others, please specify 93,34,874 93,34,874Vil, PENALTIES/PUNISHIMENT/COMPOUNDINGOFOFFENCES: Section of the Companies Act Type fees imposed Brief Details of Penalty/ ‘Auth description | Punishment/Compounding | [RD/NCLI/ Court] ‘Appeal made. If any (give details) Punishment - ‘Compounding - B, Directors Penalty = Punishment - Compounding - €. Other Officers In Default [ Punishment - ‘Compounding = Place: Delhi Date: 27.09.2021 Cherian Director & Chairperson DIN: 02467609 Namrata Kaul Director DIN: 00994532