NUCLEUS ENERGY PRIVATE LIMITED

Regd. Office: Flat No. A-2 Nandani Residency, Deolai Naik Nagar, Aurangabad-431007
CIN: U40 I 02MH20 I 0PTC201629 E-mail id:

Additionally, Mr. Bhaskar Dattatraya Gadhave also tendered his resignation as director of the Company
vide resignation letter dated 30s March, 2022which was taken on note by the Board of Directors
on
the sarne day.

The composition of Board of Directors as on 3 I't March, 2022 was as under.

Sr. No. Name of Designation

I Mr. Siddharth S. Kabra Director
2. Mr. Ajayakumar Kaunakaran Director

Furthermore, after the balance sheet date, the Board of Directors at their meeting dated l0th June,2022,
pursuant to the
appointed lvir. Siddhant Vikram Saboo as an Additional Director of the Company
provisionsofsection 161oftheCompanies Act,z}l3holdinghisofficeuptothedateofthenextannual
put
general meeting. Accordingly, the risolution to appoint him as director of the Company has been
Iorward by Board of Directors at the 12tr Annual General Meeting of the Company'

Kev Managerial Personnel (KMP):

During the year under review, the Board of Directors at their meeting held on l't December,202l,
voluntarily appointed Mr. Siddharth S. Kabra as Chief Executive Officer of the Company pursuant to
the provisions of section 2 (18), 2 (51), and203 of Companies Act, 2013 and rules made thereunder.

Consequently, composition of KMP as on 3l"t March, 2022 wu as under:

Sr. No. Name of KMP Designation

I Mr. Siddharth S. Kabra Chief Executive Officer
) Ms. Aditi Bhatnagar Company Secretary

DECLARATION GIVEN BY INDEPENDENT DIRECTORS

The Company being a private limited company is not required to appoint any independent director under
the proviiions of Siction 149 of the Act. Hence, the provision for declaration required under section
149 (6) is not applicable.

NUIVIBER OF MEETINGS OF THE BOARD HELD DURING THE YEAR

During the financial period under review, the Board met 1l (Eleven) times.

Sr. Date of Attendance

No. Meeting Mr. Rajesh Mr. Mr. Bhaskar Mr. Mr.
Malpani Kamalkisho Dattatraya Siddharth S. Ajaykumar
re Daga Gadhave Kabra Karunakaran
I 09t04t2021 Present Absent Present N.A. N.A.
2. 30107/2021 Present Absent Present N.A. N.A,
09t0912021 Present Absent Present N.A. N.A.
4. 05il112021 Present Present Present N.A. N.A.
5. 0Ut2l202t Present Absent Present N.A. N.A.
6. 1910U2022 Present Absent Present Present Present
7 26t0U2022 N.A. N.A. Present Present Present
8. 04/0212022 N.A. N.A Present Present Present