General information about company
Scrip code	532380
NSE Symbol
MSEI Symbol
ISIN	INE893A01036
Name of the entity	BABA ARTS LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
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												Yes
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	GORDHAN PRABHUDAS TANWANI	AAAPT8116C	00040942	Executive Director	Chairperson	MD	21-01-1958	28-08-2003	01-11-2018			1	1	1	0
2	Mr	SANTOSH ANILKUMAR SHAH	ABVPS4851M	01259840	Non-Executive - Non Independent Director	Not Applicable		15-06-1968	25-03-2008	01-04-2019		60	1	1	2	1
3	Mr	SANJIV LAXMICHAND HINDUJA	AABPH1198R	00040858	Non-Executive - Non Independent Director	Not Applicable		09-06-1963	28-08-2003	01-04-2019		60	1	1	2	2
4	Mrs	MALAVIKA AJAY ACHARYA	AAAPA7782M	07007469	Non-Executive - Non Independent Director	Not Applicable		29-09-1960	01-04-2015	25-09-2018			1	1	1	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	01259840	SANTOSH ANILKUMAR SHAH	Non-Executive - Non Independent Director	Chairperson	25-03-2008
2	00040858	SANJIV LAXMICHAND HINDUJA	Non-Executive - Non Independent Director	Member	28-08-2003
3	07007469	MALAVIKA AJAY ACHARYA	Non-Executive - Non Independent Director	Member	01-04-2015

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	00040858	SANJIV LAXMICHAND HINDUJA	Non-Executive - Non Independent Director	Chairperson	28-08-2003
2	01259840	SANTOSH ANILKUMAR SHAH	Non-Executive - Non Independent Director	Member	25-03-2008
3	07007469	MALAVIKA AJAY ACHARYA	Non-Executive - Non Independent Director	Member	01-04-2015

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	00040858	SANJIV LAXMICHAND HINDUJA	Non-Executive - Non Independent Director	Chairperson	28-08-2003
2	01259840	SANTOSH ANILKUMAR SHAH	Non-Executive - Non Independent Director	Member	25-03-2008
3	00040942	GORDHAN PRABHUDAS TANWANI	Executive Director	Member	28-08-2003

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					No
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	27-03-2019				Yes	4	2
2		09-05-2019	42		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	05-02-2019				Yes	4	2
2	Audit Committee	09-05-2019	92			Yes	4	2
3	Nomination and remuneration committee	05-02-2019				Yes	3	2
4	Nomination and remuneration committee	09-05-2019	92			Yes	3	2
5	Stakeholders Relationship Committee	05-02-2019				Yes	3	2
6	Stakeholders Relationship Committee	09-05-2019	92			Yes	3	2

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	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 100 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	NAISHADH MANKAD
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	NAISHADH H MANKAD
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	05-07-2019