General information about company
Scrip code	532805
NSE Symbol	REDINGTON
MSEI Symbol	NOTLISTED
ISIN	INE891D01026
Name of the entity	REDINGTON LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 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 Chairperson

Yes

Whether Chairperson is related to MD or CEO

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

J. Ramachandran

ABDPR5842F

00004593

Non-Executive - Independent Director

Chairperson

01-06-1957

Keith WF Bradley

CEZPB8325N

06564581

Non-Executive - Independent Director

Not Applicable

17-11-1963

Balasubramanyan Ramaratnam

AABPR2862E

07525213

Non-Executive - Independent Director

Not Applicable

13-02-1955

Anita Belani

AAEPB3800H

01532511

Non-Executive - Independent Director

Not Applicable

19-01-1964

Tu Shu Chyuan

ZZZZZ9999Z

02336015

Non-Executive - Non Independent Director

Not Applicable

18-01-1958

Chen Yi Ju

ZZZZZ9999Z

08031113

Non-Executive - Non Independent Director

Not Applicable

09-07-1972

Srinivasan Venkata Krishnan

AAQPK4307E

07518349

Executive Director

Not Applicable

21-04-1973

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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	NA		01-08-2014	01-08-2019		113	1	1	2	1
2	NA		01-08-2014	01-08-2019		113	1	1	1	0
3	NA		21-05-2018	21-05-2023		67	2	2	4	3
4	NA		01-04-2019	01-04-2022		57	3	3	6	0
5	NA		24-10-2008	31-07-2023			1	0	0	0	Textual Information(1)
6	NA		26-12-2017	31-07-2023			1	0	2	0	Textual Information(2)
7	NA		22-05-2019	22-05-2022			1	0	1	0

Text Block
Textual Information(1)	Mr. Tu Shu Chyuan is a Foreign Citizen. Hence PAN is not required
Textual Information(2)	Ms. Chen Yi Ju is a Foreign Citizen. Hence PAN is not required

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	07525213	Balasubramanyan Ramaratnam	Non-Executive - Independent Director	Chairperson	31-07-2018
2	00004593	J. Ramachandran	Non-Executive - Independent Director	Member	31-07-2018
3	06564581	Keith WF Bradley	Non-Executive - Independent Director	Member	26-12-2017
4	08031113	Chen Yi Ju	Non-Executive - Non Independent Director	Member	06-11-2023

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	01532511	Anita Belani	Non-Executive - Independent Director	Chairperson	13-08-2019
2	00004593	J. Ramachandran	Non-Executive - Independent Director	Member	25-05-2012
3	06564581	Keith WF Bradley	Non-Executive - Independent Director	Member	04-07-2022
4	02336015	Tu Shu Chyuan	Non-Executive - Non Independent Director	Member	04-07-2022

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	00004593	J. Ramachandran	Non-Executive - Independent Director	Chairperson	16-05-2023
2	07518349	Srinivasan Venkata Krishnan	Executive Director	Member	13-08-2019
3	01532511	Anita Belani	Non-Executive - Independent Director	Member	12-08-2021	06-11-2023
4	08031113	Chen Yi Ju	Non-Executive - Non Independent Director	Member	06-11-2023

Risk Management Committee
Whether the Risk Management 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	06564581	Keith WF Bradley	Non-Executive - Independent Director	Chairperson	05-11-2014
2	07518349	Srinivasan Venkata Krishnan	Executive Director	Member	13-08-2019	06-11-2023
3	01532511	Anita Belani	Non-Executive - Independent Director	Member	13-08-2019
4	07525213	Balasubramanyan Ramaratnam	Non-Executive - Independent Director	Member	05-11-2019
5	08031113	Chen Yi Ju	Non-Executive - Non Independent Director	Member	06-11-2023

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	07525213	Balasubramanyan Ramaratnam	Non-Executive - Independent Director	Member	24-05-2016
2	01532511	Anita Belani	Non-Executive - Independent Director	Member	13-08-2019	06-11-2023
3	00004593	J. Ramachandran	Non-Executive - Independent Director	Chairperson	02-11-2022
4	07518349	Srinivasan Venkata Krishnan	Executive Director	Member	06-11-2023

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	01-08-2023				Yes	9	9	5
2	02-08-2023		0		Yes	9	9	5
3	09-08-2023		6		Yes	9	8	5
4	11-08-2023		1		Yes	9	9	5
5	01-09-2023		20		Yes	8	7	5
6		06-11-2023	65		Yes	7	7	4

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)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
1	Audit Committee	31-07-2023				Yes	3	3	3	0
2	Audit Committee	06-11-2023	97			Yes	3	3	3	0
3	Stakeholders Relationship Committee	01-08-2023				Yes	3	3	2	0
4	Stakeholders Relationship Committee	03-11-2023	93			Yes	3	2	1	0
5	Nomination and remuneration committee	01-08-2023				Yes	5	4	4	0
6	Nomination and remuneration committee	11-08-2023				Yes	5	5	4	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
7	Nomination and remuneration committee	23-08-2023				Yes	5	5	4	0
8	Nomination and remuneration committee	31-08-2023				Yes	4	4	3	0
9	Nomination and remuneration committee	06-11-2023				Yes	4	4	3	0
10	Risk Management Committee	17-10-2023				Yes	4	4	3	0
11	Corporate Social Responsibility Committee	27-10-2023	9			Yes	3	3	3	0

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	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

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 1000 listed entities)	Yes
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	K Vijayshyam Acharya
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	K Vijayshyam Acharya
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	19-01-2024

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

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details