General information about company
Scrip code	517554
NSE Symbol
MSEI Symbol
ISIN	INE141C01028
Name of the entity	NHC FOODS 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	APOORVA SHAH	AAVPS7943P	00573184	Executive Director	Chairperson	MD	01-01-1966	NA		04-08-1992	13-11-2021			1	0	1	0
2	Mr	APAR SHAH	BSCPS6424H	07125733	Executive Director	Not Applicable		26-07-1994	NA		10-06-2021	10-06-2021		12	1	0	1	0
3	Mr	MANISH VYAS	ADWPV1545N	08502223	Non-Executive - Independent Director	Not Applicable		01-06-1981	NA		12-07-2019	12-07-2019		35	1	1	1	0
4	Ms	NEHA DHANUKA	BYHPK5862J	08502169	Non-Executive - Independent Director	Not Applicable		30-09-1992	NA		12-07-2019	12-07-2019		35	1	1	1	0
5	Mrs	MONIKA SINGHANIA	ALUPS2925B	07950196	Non-Executive - Independent Director	Not Applicable		07-03-1974	NA		30-09-2017	30-09-2017		57	3	3	1	1

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	00573184	APOORVA SHAH	Executive Director	Member	13-11-2021
2	08502223	MANISH VYAS	Non-Executive - Independent Director	Member	12-07-2019
3	08502169	NEHA DHANUKA	Non-Executive - Independent Director	Member	12-07-2019
4	07950196	MONIKA SINGHANIA	Non-Executive - Independent Director	Chairperson	30-09-2017

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	00573184	APOORVA SHAH	Executive Director	Member	13-11-2021
2	08502223	MANISH VYAS	Non-Executive - Independent Director	Member	12-07-2019
3	08502169	NEHA DHANUKA	Non-Executive - Independent Director	Member	12-07-2019
4	07950196	MONIKA SINGHANIA	Non-Executive - Independent Director	Chairperson	30-09-2017

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	07125733	APAR SHAH	Executive Director	Member	10-06-2021
2	08502223	MANISH VYAS	Non-Executive - Independent Director	Member	12-07-2019
3	08502169	NEHA DHANUKA	Non-Executive - Independent Director	Member	12-07-2019
4	07950196	MONIKA SINGHANIA	Non-Executive - Independent Director	Chairperson	30-09-2017

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
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	12-01-2022				Yes	5	3
2	29-01-2022		16		Yes	5	3
3	10-02-2022		11		Yes	5	3
4	28-02-2022		17		Yes	5	3
5		23-05-2022	83		Yes	5	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	Nomination and remuneration committee	12-01-2022				Yes	4	3
2	Audit Committee	10-02-2022				Yes	4	3
3	Stakeholders Relationship Committee	14-02-2022				Yes	4	3
4	Audit Committee	23-05-2022				Yes	4	3

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	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	Shivani Singh
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Shivani Singh
Designation of person	Company Secretary and Compliance Officer
Place	Navi Mumbai
Date	08-07-2022