General information about company
Scrip code	539518
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE551B01012
Name of the entity	Uday Jewellery Industries Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Half Yearly
Date of Report	30-09-2024
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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

Ritesh Kumar Sanghi

AFVPS5465B

00628033

Executive Director

Chairperson

MD

24-12-1971

2

Mr

Sanjay Kumar Sanghi

AMQPS5787G

00629693

Non-Executive - Non Independent Director

Not Applicable

08-07-1967

3

Mrs

Pritha Sanghi

AJYPS6286K

02681491

Non-Executive - Non Independent Director

Not Applicable

11-09-1969

4

Mr

Siddharth Goel

AGZPG6514C

03022978

Non-Executive - Independent Director

Not Applicable

01-03-1985

5

Mr

Balasubramanyam Danturti

ADLPD2654D

10753430

Non-Executive - Independent Director

Not Applicable

21-06-1965

6

Mr

Sunil Garg

AHCPG9667J

08851283

Non-Executive - Independent Director

Not Applicable

01-11-1982

7

Mr

Ramprasad Vempati

AAZPV1712B

01903161

Non-Executive - Independent Director

Not Applicable

06-11-1956

8

Mr

Vikram Goel

ALFPG4614C

05104754

Non-Executive - Independent Director

Not Applicable

01-02-1989

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent 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		0		22-08-2011		18-08-2022				0		2		0		0		0
2		NA		0		22-08-2011		18-08-2022				0		2		0		0		0
3		NA		0		14-05-2014		29-09-2021				0		1		0		0		0
4		NA		0		31-08-2024						1		2		2		4		2
5		NA		0		31-08-2024						1		1		1		2		1
6		NA		0		27-08-2020		28-09-2020				39		2		2		4		0
7		NA		0		18-08-2011		28-09-2019		31-08-2024		50		2		2		4		2		Others
8		NA		0		28-03-2013		28-09-2019		31-08-2024		50		1		1		2		1		Others

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	03022978	Siddharth Goel	Non-Executive - Independent Director	Chairperson	31-08-2024
2	08851283	Sunil Garg	Non-Executive - Independent Director	Member	14-09-2020
3	10753430	Balasubramanyam Danturti	Non-Executive - Independent Director	Member	31-08-2024
4	01903161	Ramprasad Vempati	Non-Executive - Independent Director	Chairperson	18-08-2011	31-08-2024
5	05104754	Vikram Goel	Non-Executive - Independent Director	Member	28-03-2013	31-08-2024

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	08851283	Sunil Garg	Non-Executive - Independent Director	Chairperson	14-09-2020
2	03022978	Siddharth Goel	Non-Executive - Independent Director	Member	31-08-2024
3	10753430	Balasubramanyam Danturti	Non-Executive - Independent Director	Member	31-08-2024
4	01903161	Ramprasad Vempati	Non-Executive - Independent Director	Member	18-08-2011	31-08-2024
5	05104754	Vikram Goel	Non-Executive - Independent Director	Member	28-03-2013	31-08-2024

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	10753430	Balasubramanyam Danturti	Non-Executive - Independent Director	Chairperson	31-08-2024
2	08851283	Sunil Garg	Non-Executive - Independent Director	Member	14-09-2020
3	03022978	Siddharth Goel	Non-Executive - Independent Director	Member	31-08-2024
4	01903161	Ramprasad Vempati	Non-Executive - Independent Director	Member	18-08-2011	31-08-2024
5	05104754	Vikram Goel	Non-Executive - Independent Director	Chairperson	28-03-2013	31-08-2024

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	00628033	Ritesh Kumar Sanghi	Executive Director	Chairperson	13-08-2021
2	02681491	Pritha Sanghi	Non-Executive - Non Independent Director	Member	13-08-2021
3	08851283	Sunil Garg	Non-Executive - Independent Director	Member	31-08-2024
4	01903161	Ramprasad Vempati	Non-Executive - Independent Director	Member	13-08-2021	31-08-2024

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	28-05-2024				Yes	6	6	3
2		13-08-2024	76		Yes	6	6	3
3		24-08-2024	10		Yes	6	6	3
4		31-08-2024	6		Yes	6	5	2
5		16-09-2024	15		Yes	6	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)	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	28-05-2024				Yes	3	3	3	0
2	Audit Committee	13-08-2024	76			Yes	3	3	3	0
3	Audit Committee	31-08-2024	17			Yes	3	2	2	0
4	Audit Committee	16-09-2024	15			Yes	3	3	3	0
5	Nomination and remuneration committee	31-08-2024				Yes	3	2	2	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	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 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	Nivya Soni
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	No	Due to personal reason.
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	No	Due to personal reason.
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	Ritesh Kumar Sanghi
2	Designation	Managing Director

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Text Block
Textual Information(1)	There is no Loan ,guarantee and security provided by the company

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	RITESH KUMAR SANGHI
Designation of person	Managing Director
Place	HYDERABAD
Date	08-10-2024