General information about company

Scrip code511626
NSE Symbol
MSEI Symbol
ISININE229D01011
Name of the entityR R FINANCIAL CONSULTANTS LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 100 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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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)Notes for not providing PANNotes for not providing DIN
1MrRAJAT PRASADAAGPP7229J00062612Executive DirectorChairpersonMD18-02-1965NA12-03-201430-09-20191010
2MrsPRIYANKA SINGHCNIPS5998G05343056Non-Executive - Non Independent DirectorNot Applicable23-01-1987NA05-01-20181011
3MrADITYA CHANDRAAFWPC7172C02559537Non-Executive - Independent DirectorNot Applicable23-04-1981NA29-09-201620-09-2021691111
4MrARUN RANAAJUPR5829B07338622Non-Executive - Independent DirectorNot Applicable29-03-1987NA30-11-2019311110
5MrSUBASH NARANGAAEPN6117F01406843Non-Executive - Independent DirectorNot Applicable23-04-1944Yes30-09-202030-09-2020211110




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100062612RAJAT PRASADExecutive DirectorMember12-03-2014
202559537ADITYA CHANDRANon-Executive - Independent DirectorChairperson29-09-2016
307338622ARUN RANANon-Executive - Independent DirectorMember30-11-2019
401406843SUBASH NARANGNon-Executive - Independent DirectorMember30-09-2020


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
105343056PRIYANKA SINGHNon-Executive - Non Independent DirectorMember05-01-2018
202559537ADITYA CHANDRANon-Executive - Independent DirectorChairperson29-09-2016
307338622ARUN RANANon-Executive - Independent DirectorMember30-11-2019
401406843SUBASH NARANGNon-Executive - Independent DirectorMember30-09-2020


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
105343056PRIYANKA SINGHNon-Executive - Non Independent DirectorChairperson05-01-2018
202559537ADITYA CHANDRANon-Executive - Independent DirectorMember29-06-2016
307338622ARUN RANANon-Executive - Independent DirectorMember30-11-2019
401406843SUBASH NARANGNon-Executive - Independent DirectorMember30-09-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
114-02-2022Yes43
227-04-202271Yes43
306-05-20228Yes43
430-05-202223Yes43
527-06-202227Yes43



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee14-02-2022Yes43
2Audit Committee30-05-2022104Yes43
3Nomination and remuneration committee06-05-2022Yes43



Annexure 1

V. Related Party Transactions

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


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 500 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryRAJAT PRASAD
2DesignationManaging Director



Signatory Details

Name of signatoryRAJAT PRASAD
Designation of personManaging Director
PlaceNEW DELHI
Date19-07-2022