General information about company | |
| Scrip code | 531463 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE377M01035 |
| Name of the entity | GLOBAL INFRATECH AND FINANCE LIMITED |
| Date of start of financial year | 01-04-2024 |
| Date of end of financial year | 31-03-2025 |
| Reporting Quarter | Quarterly |
| Date of Report | 31-12-2024 |
| 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 | |||||||||||||||||||||||||
| Whether 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 | |||||||||||||||||
| 1 | Mr | PRADEEP KUMAR ASOOLAL BISSA | ALBPB5185D | 07361524 | Executive Director | Not Applicable | 14-04-1979 | ||||||||||||||||||
| 2 | Mrs | SARITA PRADEEP BISSSA | BGLPB8816M | 07361557 | Non-Executive - Non Independent Director | Not Applicable | 30-03-1984 | ||||||||||||||||||
| 3 | Mr | SHRAVAN MAGAN SANGALE | DTHPS9354G | 07521590 | Non-Executive - Independent Director | Not Applicable | 25-10-1993 | ||||||||||||||||||
| 4 | Mr | SONU KUMAR TIWARI | APBPT1151M | 07962930 | Non-Executive - Independent Director | Not Applicable | 07-01-1993 | ||||||||||||||||||
| 5 | Mr | MOHIT BAJAJ | AWFPB6168B | 05187542 | Executive Director | Chairperson | 13-08-1990 | ||||||||||||||||||
| 6 | Mr | BIRAL NARESHBHAI PATEL | ASSPP7276K | 05282683 | Non-Executive - Independent Director | Not Applicable | 24-11-1988 | ||||||||||||||||||
| 7 | Mr | SHAILESH K. KALAL | AOBPP2701C | 10860362 | Non-Executive - Independent Director | Not Applicable | 04-02-1979 | ||||||||||||||||||
| 8 | Ms | TANYA KALAL | GFMPK6824L | 10860433 | Non-Executive - Independent Director | Not Applicable | 14-09-1999 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
| 8 | No | 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) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 21-07-2017 | 1 | 0 | 2 | 0 | |||||||||||||||||||||
| 2 | NA | 21-07-2017 | 03-12-2024 | 1 | 0 | 1 | 1 | Others | |||||||||||||||||||
| 3 | NA | 11-10-2017 | 19-08-2022 | 03-12-2024 | 27.15 | 1 | 1 | 0 | 1 | Others | |||||||||||||||||
| 4 | NA | 11-10-2017 | 19-08-2022 | 03-12-2024 | 27.15 | 1 | 1 | 2 | 0 | Others | |||||||||||||||||
| 5 | NA | 03-12-2024 | 0.29 | 1 | 0 | 2 | 0 | ||||||||||||||||||||
| 6 | NA | 03-12-2024 | 0.29 | 1 | 1 | 1 | 1 | ||||||||||||||||||||
| 7 | NA | 03-12-2024 | 0.29 | 1 | 1 | 1 | 1 | ||||||||||||||||||||
| 8 | NA | 03-12-2024 | 0.29 | 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 | 07521590 | SHRAVAN MAGAN SANGALE | Non-Executive - Independent Director | Chairperson | 11-10-2017 | 03-12-2024 | |
| 2 | 07962930 | SONU KUMAR TIWARI | Non-Executive - Independent Director | Member | 11-10-2017 | 03-12-2024 | |
| 3 | 07361524 | PRADEEP KUMAR ASOOLAL BISSA | Executive Director | Member | 21-07-2017 | 03-12-2024 | |
| 4 | 10860362 | SHAILESH K. KALAL | Non-Executive - Independent Director | Chairperson | 03-12-2024 | ||
| 5 | 05282683 | BIRAL NARESHBHAI PATEL | Non-Executive - Independent Director | Member | 03-12-2024 | ||
| 6 | 05187542 | MOHIT BAJAJ | Executive Director | Member | 03-12-2024 | ||
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 | 07962930 | SONU KUMAR TIWARI | Non-Executive - Independent Director | Chairperson | 11-10-2017 | 03-12-2024 | |
| 2 | 07521590 | SHRAVAN MAGAN SANGALE | Non-Executive - Independent Director | Member | 11-10-2017 | 03-12-2024 | |
| 3 | 07361557 | SARITA PRADEEP BISSSA | Non-Executive - Non Independent Director | Member | 21-07-2017 | 03-12-2024 | |
| 4 | 10860362 | SHAILESH K. KALAL | Non-Executive - Independent Director | Member | 03-12-2024 | ||
| 5 | 05282683 | BIRAL NARESHBHAI PATEL | Non-Executive - Independent Director | Chairperson | 03-12-2024 | ||
| 6 | 10860433 | TANYA KALAL | Non-Executive - Independent Director | Member | 03-12-2024 | ||
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 | 07361557 | SARITA PRADEEP BISSSA | Non-Executive - Non Independent Director | Chairperson | 21-07-2017 | 03-12-2024 | |
| 2 | 07361524 | PRADEEP KUMAR ASOOLAL BISSA | Executive Director | Member | 21-07-2017 | 03-12-2024 | |
| 3 | 07962930 | SONU KUMAR TIWARI | Non-Executive - Independent Director | Member | 11-10-2017 | 03-12-2024 | |
| 4 | 05282683 | BIRAL NARESHBHAI PATEL | Non-Executive - Independent Director | Chairperson | 03-12-2024 | ||
| 5 | 10860362 | SHAILESH K. KALAL | Non-Executive - Independent Director | Member | 03-12-2024 | ||
| 6 | 05187542 | MOHIT BAJAJ | Executive Director | Member | 03-12-2024 | ||
Risk Management Committee | |||||||
| Whether the Risk Management 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 |
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) | 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 | 13-08-2024 | Yes | 5 | 4 | 3 | |||
| 2 | 21-11-2024 | 99 | Yes | 5 | 4 | 3 | ||
| 3 | 03-12-2024 | 11 | Yes | 5 | 4 | 3 | ||
| 4 | 19-12-2024 | 15 | Yes | 5 | 4 | 3 | ||
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 | 13-08-2024 | Yes | 3 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 21-11-2024 | 99 | Yes | 3 | 3 | 2 | 0 | ||
| 3 | Nomination and remuneration committee | 03-12-2024 | 11 | 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 | 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 1000 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 | Mohit Bajaj |
| 2 | Designation | Managing Director |
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 | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | Mohit Bajaj |
| Designation of person | Managing Director |
| Place | Mumbai |
| Date | 08-01-2025 |