General information about company
Scrip code	539332
NSE Symbol	NAVKARCORP
MSEI Symbol	NOTLISTED
ISIN	INE278M01019
Name of the entity	NAVKAR CORPORATION 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	31-12-2024
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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

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

Rinkesh Roy

AAWPR6935K

07404080

Non-Executive - Non Independent Director

Chairperson related to Promoter

11-02-1970

Lalit Singhvi

AGPPS8035A

05335938

Non-Executive - Non Independent Director

Not Applicable

31-08-1963

Manish Gupta

ABHPG2334B

08567943

Non-Executive - Non Independent Director

Not Applicable

11-01-1968

Amit Garg

AEVPG0928A

00350413

Executive Director

Not Applicable

31-10-1976

Mrs

Pooja Hemant Goyal

AIRPG0214F

07813296

Non-Executive - Independent Director

Not Applicable

27-07-1978

Ashok Kumar Thakur

ABHPT9653J

07573726

Non-Executive - Independent Director

Not Applicable

10-08-1954

Sandeep Kumar Singh

AHEPS8974L

02814440

Non-Executive - Independent Director

Not Applicable

01-07-1971

Atul Kumar

ABZPK9656Q

09045002

Non-Executive - Independent Director

Not Applicable

15-12-1956

Shantilal Jayavantraj Mehta

ACUPM2302F

00134162

Executive Director

Not Applicable

03-09-1952

Nemichand Jayavantraj Mehta

AMCPM6064C

01131811

Executive Director

Not Applicable

28-04-1963

Jayesh Nemichand Mehta

AMUPM8467D

00510313

Executive Director

Not Applicable

02-01-1987

Dinesh Mohanlal Jain

ABMPJ0989J

10043560

Executive Director

Not Applicable

22-12-1974

Mr. Karun Kant Dave

ABBPD9448B

07358737

Non-Executive - Non Independent Director

Not Applicable

24-07-1966

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

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		11-10-2024	13-12-2024			2	0	0	0
2	NA		11-10-2024	13-12-2024			2	0	2	0
3	NA		11-10-2024	13-12-2024			1	0	1	0
4	NA		06-11-2024	13-12-2024			1	0	0	0
5	NA		14-12-2017	14-12-2022		84.18	2	2	2	0
6	NA		25-01-2017	25-01-2022		95.07	3	3	4	4
7	NA		23-08-2018	23-08-2023		76.09	2	2	1	0
8	NA		29-05-2023	10-08-2023		19.02	1	1	0	0
9	NA		29-09-2008		11-10-2024		0	0	0	0	Others
10	NA		01-09-2016		11-10-2024		0	0	0	0	Others
11	NA		02-12-2020		11-10-2024		0	0	0	0	Others
12	NA		29-05-2023		11-10-2024		0	0	0	0	Others
13	NA		11-10-2024		05-11-2024		0	0	0	0	Others

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	07573726	Ashok Kumar Thakur	Non-Executive - Independent Director	Chairperson	10-10-2017
2	07813296	Pooja Hemant Goyal	Non-Executive - Independent Director	Member	21-06-2018
3	01131811	Nemichand Jayavantraj Mehta	Executive Director	Member	07-11-2016	11-10-2024
4	05335938	Lalit Singhvi	Non-Executive - Non Independent Director	Member	11-10-2024

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	07813296	Pooja Hemant Goyal	Non-Executive - Independent Director	Chairperson	18-12-2017
2	07573726	Ashok Kumar Thakur	Non-Executive - Independent Director	Member	08-02-2017
3	02814440	Sandeep Kumar Singh	Non-Executive - Independent Director	Member	23-08-2018
4	09045002	Atul Kumar	Non-Executive - Independent Director	Member	08-08-2023

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	07573726	Ashok Kumar Thakur	Non-Executive - Independent Director	Chairperson	08-02-2017
2	07813296	Pooja Hemant Goyal	Non-Executive - Independent Director	Member	21-06-2018
3	00134162	Shantilal Jayavantraj Mehta	Executive Director	Member	01-10-2014	11-10-2024
4	02814440	Sandeep Kumar Singh	Non-Executive - Independent Director	Member	08-08-2023
5	08567943	Manish Gupta	Non-Executive - Non Independent Director	Member	11-10-2024

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	09045002	Atul Kumar	Non-Executive - Independent Director	Chairperson	08-08-2023
2	07813296	Pooja Hemant Goyal	Non-Executive - Independent Director	Member	28-05-2021
3	00134162	Shantilal Jayavantraj Mehta	Executive Director	Member	28-05-2021	11-10-2024
4	00510313	Jayesh Nemichand Mehta	Executive Director	Member	28-05-2021	11-10-2024
5	08567943	Manish Gupta	Non-Executive - Non Independent Director	Member	11-10-2024

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	07813296	Pooja Hemant Goyal	Non-Executive - Independent Director	Chairperson	22-01-2018
2	00134162	Shantilal Jayavantraj Mehta	Executive Director	Member	01-10-2014	11-10-2024
3	01131811	Nemichand Jayavantraj Mehta	Executive Director	Member	01-09-2016	11-10-2024
4	02814440	Sandeep Kumar Singh	Non-Executive - Independent Director	Member	08-08-2023
5	05335938	Lalit Singhvi	Non-Executive - Non Independent Director	Member	11-10-2024
6	08567943	Manish Gupta	Non-Executive - Non Independent Director	Member	11-10-2024

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	09-08-2024				Yes	8	8	4
2		08-10-2024	59		Yes	8	8	4
3		11-10-2024	2		Yes	8	8	4
4		06-11-2024	25		Yes	7	6	4

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	09-08-2024				Yes	3	3	2	0
2	Audit Committee	11-10-2024	62			Yes	3	3	2	0
3	Stakeholders Relationship Committee	09-08-2024				Yes	4	4	3	0
4	Nomination and remuneration committee	09-08-2024				Yes	4	4	4	0
5	Nomination and remuneration committee	11-10-2024	62			Yes	4	4	4	0
6	Nomination and remuneration committee	06-11-2024	25			Yes	4	4	4	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	09-08-2024				Yes	4	4	2	0
8	Risk Management Committee	09-08-2024				Yes	4	4	2	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	Deepa Gehani
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	Deepa Gehani
Designation of person	Company Secretary and Compliance Officer
Place	Navi Mumbai
Date	21-01-2025

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

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

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