General information about company
Scrip code	000000
NSE Symbol
MSEI Symbol	MARBLE
ISIN	INE476K01013
Name of the entity	MARBLE FINVEST 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	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	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	KAMAL JEET	AMCPJ7406R	08562859	Executive Director	Chairperson		25-01-1984	NA		24-09-2019	30-06-2021		60	1	0	2	0
2	Mrs	SUMIRAN AGGARWAL	BDBPA8081J	07147212	Non-Executive - Independent Director	Not Applicable		08-08-1988	NA		14-11-2015	30-09-2021		60	2	2	4	3
3	Mr	HARI SHANKAR	JONPS3361Q	09176135	Non-Executive - Independent Director	Not Applicable		01-09-1976	NA		21-06-2021		14-06-2022	0	0	0	0	0
4	Mr	ABHIKUSH	CWDPA1967K	09281342	Non-Executive - Independent Director	Not Applicable		01-10-1988	NA		06-06-2022			60	1	1	2	0

Audit Committee Details
Whether the Audit 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
1	07147212	SUMIRAN AGGARWAL	Non-Executive - Independent Director	Chairperson	11-08-2016
2	08562859	KAMAL JEET	Executive Director	Member	24-09-2019
3	09176135	HARI SHANKAR	Non-Executive - Independent Director	Member	21-06-2021	14-06-2022
4	09281342	ABHIKUSH	Non-Executive - Independent Director	Member	06-06-2022

Nomination and remuneration committee
Whether the Nomination and remuneration 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
1	07147212	SUMIRAN AGGARWAL	Non-Executive - Independent Director	Chairperson	11-08-2016
2	08562859	KAMAL JEET	Executive Director	Member	24-09-2019
3	09176135	HARI SHANKAR	Non-Executive - Independent Director	Member	21-06-2021	14-06-2022
4	09281342	ABHIKUSH	Non-Executive - Independent Director	Member	06-06-2022

Stakeholders Relationship Committee
Whether the Stakeholders Relationship 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
1	07147212	SUMIRAN AGGARWAL	Non-Executive - Independent Director	Chairperson	11-08-2016
2	08562859	KAMAL JEET	Executive Director	Member	24-09-2019
3	09176135	HARI SHANKAR	Non-Executive - Independent Director	Member	21-06-2021	14-06-2022
4	09281342	ABHIKUSH	Non-Executive - Independent Director	Member	06-06-2022

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					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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	14-02-2022				Yes	2	1
2	07-03-2022		20		Yes	2	2
3		06-06-2022	90		Yes	2	1

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	14-02-2022				Yes	2	1
2	Stakeholders Relationship Committee	14-02-2022				Yes	2	1
3	Audit Committee	06-06-2022	111			Yes	2	1
4	Nomination and remuneration committee	06-06-2022				Yes	2	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	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 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	Jagriti Gupta
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Jagriti Gupta
Designation of person	Company Secretary and Compliance Officer
Place	Chandigarh
Date	06-07-2022