General information about company
Scrip code	532637
NSE Symbol	MANGALAM
MSEI Symbol	NOTLISTED
ISIN	INE584F01014
Name of the entity	MANGALAM DRUGS AND ORGANICS LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 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														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	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	GOVARDHAN MURLIDHAR DHOOT	AEZPD7222G	01240086	Executive Director	Chairperson	MD	21-10-1953	NA		16-04-1996	01-11-2019			1	0	2	0
2	Mr	BRIJMOHAN MURLIDHAR DHOOT	AEZPD7225B	01046420	Executive Director	Not Applicable		10-07-1951	NA		02-05-2015	14-08-2021			1	0	1	0
3	Mr	RUKMESH PRABHUKUMAR DHANDHANIA	AAVPD7482L	02493968	Non-Executive - Independent Director	Not Applicable		28-12-1979	NA		20-11-2017	20-11-2017		55	1	1	1	0
4	Mrs	NIDHI SHANTANU MUNDADA	CSUPS7939G	08134952	Non-Executive - Independent Director	Not Applicable		20-09-1988	NA		28-05-2018	28-05-2018		49	1	1	2	2

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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

PRAVEEN SAXENA

AFMPS5585D

03199264

Non-Executive - Independent Director

Not Applicable

01-06-1955

21-03-2021

RAKESH KISHINCHAND MILWANI

AAEPM6382K

01115469

Non-Executive - Non Independent Director

Not Applicable

11-10-1961

10-03-2022

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	08134952	NIDHI SHANTANU MUNDADA	Non-Executive - Independent Director	Chairperson	12-08-2021
2	01240086	GOVARDHAN MURLIDHAR DHOOT	Executive Director	Member	16-04-2014
3	02493968	RUKMESH PRABHUKUMAR DHANDHANIA	Non-Executive - Independent Director	Member	21-12-2021

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	08134952	NIDHI SHANTANU MUNDADA	Non-Executive - Independent Director	Chairperson	02-12-2020
2	02493968	RUKMESH PRABHUKUMAR DHANDHANIA	Non-Executive - Independent Director	Member	20-11-2017
3	03199264	PRAVEEN SAXENA	Non-Executive - Independent Director	Member	21-12-2021

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	08134952	NIDHI SHANTANU MUNDADA	Non-Executive - Independent Director	Chairperson	21-12-2021
2	01240086	GOVARDHAN MURLIDHAR DHOOT	Executive Director	Member	16-04-2014
3	01046420	BRIJMOHAN MURLIDHAR DHOOT	Executive Director	Member	02-12-2020

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	01240086	GOVARDHAN MURLIDHAR DHOOT	Executive Director	Chairperson	14-01-2016
2	08134952	NIDHI SHANTANU MUNDADA	Non-Executive - Independent Director	Member	02-12-2020
3	01046420	BRIJMOHAN MURLIDHAR DHOOT	Executive Director	Member	21-12-2021

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	04-02-2022				Yes	5	3
2	10-03-2022		33		Yes	4	3
3		26-05-2022	76		Yes	6	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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	04-02-2022				Yes	3	2
2	Audit Committee	10-03-2022	33			Yes	3	2
3	Audit Committee	26-05-2022	76			Yes	3	2
4	Nomination and remuneration committee	04-02-2022				Yes	3	3
5	Nomination and remuneration committee	10-03-2022				Yes	3	3
6	Nomination and remuneration committee	26-05-2022				Yes	3	3

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
7	Stakeholders Relationship Committee	26-05-2022				Yes	3	1
8	Corporate Social Responsibility Committee	26-05-2022				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	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	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	Govardhan M. Dhoot
2	Designation	Managing Director

Signatory Details
Name of signatory	Govardhan M. Dhoot
Designation of person	Managing Director
Place	Mumbai
Date	15-07-2022

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

Whether 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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details