General information about company
Scrip code	524136
NSE Symbol
MSEI Symbol
ISIN	INE417E01010
Name of the entity	PEE CEE COSMA SOPE LTD.
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	Mayank Jain	AAVPJ6448G	00112947	Executive Director	Chairperson		13-11-1976	NA		30-08-2019	01-04-2020			1	0	1	0
2	Mr	Ankur Jain	ACPPJ0470J	00172356	Executive Director	Not Applicable	MD	30-09-1979	NA		30-08-2019	30-09-2019			1	0	1	0
3	Mr	Ankit Jain	AFSPJ4488C	05343684	Executive Director	Not Applicable		26-01-1986	NA		20-10-2020				1	0	0	0
4	Mr	Nemi Chandra Jain	ABFPJ0025N	00172406	Non-Executive - Independent Director	Not Applicable		25-04-1940	Yes	01-04-2019	27-07-2005	01-04-2019		99	1	1	2	2

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	00172406	Nemi Chandra Jain	Non-Executive - Independent Director	Chairperson	15-10-2012
2	07101475	Babita Agarwal	Non-Executive - Independent Director	Member	20-10-2020
3	00172301	Amar Singh Rajput	Non-Executive - Independent Director	Member	15-10-2012
4	00172356	Ankur Jain	Executive Director	Member	30-08-2019

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	00172406	Nemi Chandra Jain	Non-Executive - Independent Director	Chairperson	14-04-2007
2	00172301	Amar Singh Rajput	Non-Executive - Independent Director	Member	14-04-2007
3	07101475	Babita Agarwal	Non-Executive - Independent Director	Member	20-10-2020
4	00283431	Anil Gupta	Non-Executive - Independent Director	Member	14-11-2014

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	00172406	Nemi Chandra Jain	Non-Executive - Independent Director	Chairperson	31-10-2005
2	07101475	Babita Agarwal	Non-Executive - Independent Director	Member	20-10-2020
3	00112947	Mayank Jain	Executive Director	Member	01-04-2020

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	00172301	Amar Singh Rajput	Non-Executive - Independent Director	Chairperson	26-05-2018
2	07101475	Babita Agarwal	Non-Executive - Independent Director	Member	26-05-2018
3	05343684	Ankit Jain	Executive Director	Member	20-10-2020

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	11-02-2022				Yes	7	4
2		25-04-2022	72		Yes	7	4
3		25-05-2022	29		Yes	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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	11-02-2022				Yes	4	3
2	Audit Committee	25-04-2022	72			Yes	4	3
3	Audit Committee	25-05-2022	29			Yes	4	3
4	Stakeholders Relationship Committee	22-03-2022				Yes	3	2
5	Stakeholders Relationship Committee	14-04-2022				Yes	3	2
6	Stakeholders Relationship Committee	14-05-2022				Yes	3	2

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	Yes
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	Mayank Jain
2	Designation	Director

Signatory Details
Name of signatory	Mayank Jain
Designation of person	Director
Place	Agra
Date	14-07-2022