General information about company

Scrip code511626
NSE SymbolNA
MSEI SymbolNA
ISININE229D01011
Name of the entityRR FINANCIAL CONSULTANTS LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report31-12-2022
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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 CEOYesDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 DirectorChairpersonCEO-MD18-02-1965NoActiveNA12-03-201430-09-20191010
2MrsPRIYANKA SINGHCNIPS5998G05343056Non-Executive - Non Independent DirectorNot Applicable23-01-1987NoActiveNA05-01-20181011
3MrARUN RANAAJUPR5829B07338622Non-Executive - Independent DirectorNot Applicable29-03-1987NoActiveNA30-11-201916-11-2022361110
4MrSUBASH NARANGAAEPN6117F01406843Non-Executive - Independent DirectorNot Applicable23-04-1944NoActiveYes30-09-202030-09-2020271111



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
5MrADITYA CHANDRAAFWPC7172C02559537Non-Executive - Independent DirectorNot Applicable23-04-1981NoActiveNA29-09-201620-09-2021751110




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 DirectorMember29-09-2016
307338622ARUN RANANon-Executive - Independent DirectorMember30-11-201916-11-2022Textual Information(1)
401406843SUBASH NARANGNon-Executive - Independent DirectorChairperson30-09-2020Textual Information(2)

Sr Text Block

Textual Information(1)
Mr. Arun Rana put his resignation on 16.11.2022.
Textual Information(2)
Board re - constitute the audit committee and appoint Mr. Subash Narang as chairperson of the this committee.


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 DirectorMember29-09-2016
307338622ARUN RANANon-Executive - Independent DirectorMember30-11-201916-11-2022Textual Information(1)
401406843SUBASH NARANGNon-Executive - Independent DirectorChairperson30-09-2020Textual Information(2)

Sr Text Block

Textual Information(1)
Mr. Arun Rana put his resignation on 16.11.2022.
Textual Information(2)
Board re - constitute the Nomination & Remuneration committee and appoint Mr. Subash Narang as chairperson of the this committee.


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 DirectorMember30-11-201916-11-2022Textual Information(1)
401406843SUBASH NARANGNon-Executive - Independent DirectorMember30-09-2020

Sr Text Block

Textual Information(1)
Mr. Arun Rana put his resignation on 16.11.2022.


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
116-09-2022Yes542
211-11-202255Yes542
322-11-202210Yes442
426-12-202233Yes442



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)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee10-08-2022Yes4430
2Audit Committee11-11-202292Yes4430
3Audit Committee22-11-202210Yes3320
4Nomination and remuneration committee01-09-2022Yes4430
5Nomination and remuneration committee22-11-202281Yes3320
6Stakeholders Relationship Committee22-11-2022Yes3320



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 obtainedYes
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 1000 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 signatorySuman Negi
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorySuman Negi
Designation of personCompany Secretary and Compliance Officer
PlaceNew Delhi
Date04-01-2023