General information about company
Scrip code	511359
NSE Symbol
MSEI Symbol
ISIN	INE556D01017
Name of the entity	Ad-Manum Finance Limited
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
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	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	Vinod Kumar Agarwal	ABHPA2474Q	00136613	Non-Executive - Non Independent Director	Chairperson		11-06-1964	11-08-1992				1	0	0	0
2	Mr	Aseem Trivedi	ACCPT4270H	01244851	Non-Executive - Independent Director	Not Applicable		15-07-1971	01-04-2004	28-09-2018		60	1	1	2	0
3	Mr	Vishnu Gupta	ACHPG3372N	01416704	Non-Executive - Independent Director	Not Applicable		01-02-1967	01-04-2004	28-09-2018		60	1	1	2	0
4	Mr	Dharmendra Agrawal	ABDPA0384K	08390936	Executive Director	Not Applicable		09-12-1970	30-03-2019				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

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

Mrs

Priyanka Jha

AUOPJ2298P

07347415

Non-Executive - Independent Director

Not Applicable

18-10-1991

30-03-2019

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	01416704	Vishnu Gupta	Non-Executive - Independent Director	Member	28-09-2018
2	01244851	Aseem Trivedi	Non-Executive - Independent Director	Member	28-09-2018
3	07347415	Priyanka Jha	Non-Executive - Independent Director	Chairperson	30-03-2019

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	01416704	Vishnu Gupta	Non-Executive - Independent Director	Member	28-09-2018
2	01244851	Aseem Trivedi	Non-Executive - Independent Director	Member	28-09-2018
3	07347415	Priyanka Jha	Non-Executive - Independent Director	Chairperson	30-03-2019

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	01416704	Vishnu Gupta	Non-Executive - Independent Director	Member	28-09-2018
2	01244851	Aseem Trivedi	Non-Executive - Independent Director	Member	28-09-2018
3	07347415	Priyanka Jha	Non-Executive - Independent Director	Chairperson	30-03-2019

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00136613	Vinod Kumar Agarwal	Non-Executive - Non Independent Director	Chairperson	11-08-1992
2	08390936	Dharmendra Agrawal	Executive Director	Member	30-03-2019
3	07347415	Priyanka Jha	Non-Executive - Independent Director	Member	30-03-2019

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	29-05-2019				Yes	4	2
2		06-08-2019	68		Yes	4	2
3		28-08-2019	21		Yes	4	2

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	29-05-2019				Yes	3	3
2	Audit Committee	06-08-2019	68			Yes	3	3
3	Nomination and remuneration committee	29-05-2019				Yes	3	3
4	Nomination and remuneration committee	06-08-2019	68			Yes	3	3
5	Stakeholders Relationship Committee	29-05-2019				Yes	3	3
6	Stakeholders Relationship Committee	06-08-2019	68			Yes	3	3

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	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes
Disclosure of notes on related party transactions			Textual Information(1)
Disclosure of notes of material transaction with related party			Textual Information(2)

Text Block
Textual Information(1)	Ad- Manum Finance Limited Related Party Transactions for the quarter ended 30.09.2019 Name of the Party Relationship Nature of Transaction 1. Vinod Kumar Agarwal Chairman & director Rent Paid 2. Neenadevi Agarwal Wife of Chairman Rent Paid 3. Tapan Agarwal Son of Chairman Rent Paid 4. Dharmendra Agrawal Whole-Time-Director & CEO Remuneration 5. Mohd. Raees Sheikh Company Secretary Remuneration 6. Kundan Chouhan CFO Remuneration
Textual Information(2)	Ad- Manum Finance Limited Material Related Party Transactions for the quarter ended 30.06.2019 Name of the Party Relationship Nature of Transaction Available Finance Limited Related Concern Unsecured Loan Given Interest Receivable

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	Dharmendra Agrawal
2	Designation	Director

Text Block

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Dharmendra Agrawal
2	Designation	Director

Signatory Details
Name of signatory	Dharmendra Agrawal
Designation of person	Director
Place	Indore
Date	07-10-2019

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

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

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

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Annexure III

III. Affirmations

Annexure III

Signatory Details