General information about company

Scrip code 539014
NSE Symbol NA
MSEI Symbol NA
ISIN INE059Q01014
Name of the entity Kalpa Commercial Ltd
Date of start of financial year 01-04-2021
Date of end of financial year 31-03-2022
Reporting Quarter Quarterly
Date of Report 30-06-2021
Risk management committee Not Applicable
Market Capitalisation as per immediate previous Financial Year Any 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
Wether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth 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 (Refer Regulation 17A(1) of Listing Regulations 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) Notes for not providing PAN Notes for not providing DIN
1 Mr JAYPRAKASH LAXMIDAS KATARIA AIDPK3332L 07446009 Non-Executive - Independent Director Not Applicable Shareholder Director 30-06-1971 NA 05-12-2017 43 1 1 2 1
2 Mr SOURAV JAIN BDKPJ3967M 08338855 Non-Executive - Non Independent Director Not Applicable 13-01-1993 NA 17-01-2019 30 1 0 2 0
3 Mr KAMAL SHARMA EYHPS81325 08339185 Non-Executive - Independent Director Not Applicable Shareholder Director 08-07-1982 NA 17-01-2019 30 1 1 0 0
4 Mr MUKUL JINDAL AYPPJ8138F 07229720 Executive Director Chairperson 15-05-1991 NA 09-04-2021 3 1 0 0 0



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth 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 (Refer Regulation 17A(1) of Listing Regulations 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) Notes for not providing PAN Notes for not providing DIN
5 Mr DAMAN DEEP SINGH KVJPS3603H 09105688 Non-Executive - Independent Director Not Applicable Shareholder Director 16-02-1983 NA 10-03-2021 3 1 1 0 0
6 Mr SHIVAM KUMAR EMNPK7754L 08436589 Non-Executive - Independent Director Not Applicable 06-07-1998 NA 09-04-2021 2 1 1 0 0




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 08338855 SOURAV JAIN Non-Executive - Non Independent Director Member 17-01-2019
2 08339185 KAMAL SHARMA Non-Executive - Independent Director Chairperson 17-01-2019
3 08436589 SHIVAM KUMAR Non-Executive - Independent Director Member 09-04-2021


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 08338855 SOURAV JAIN Non-Executive - Non Independent Director Member 17-01-2019
2 08339185 KAMAL SHARMA Non-Executive - Independent Director Chairperson 17-01-2019
3 08436589 SHIVAM KUMAR Non-Executive - Independent Director Member 09-04-2021


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 08338855 SOURAV JAIN Non-Executive - Non Independent Director Member 17-01-2019
2 08339185 KAMAL SHARMA Non-Executive - Independent Director Chairperson 17-01-2019
3 08436589 SHIVAM KUMAR Non-Executive - Independent Director Member 09-04-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks


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) Number of Directors present* No. of Independent Directors attending the meeting*
1 09-04-2021 Yes 3 1
2 30-06-2021 81 Yes 3 1



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) Number of Directors present* No. of Independent Directors attending the meeting*
1 Audit Committee 30-06-2021 Yes 3 1
2 Nomination and remuneration committee 30-06-2021 Yes 3 1
3 Stakeholders Relationship Committee 30-06-2021 Yes 3 1



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 NA
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 NA


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 500 listed entities) NA
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 Mukul Jindal
2 Designation Director



Signatory Details

Name of signatory Mukul Jindal
Designation of person Director
Place Delhi
Date 15-07-2021