General information about company
Scrip code	533506
NSE Symbol	INVENTURE
MSEI Symbol	NA
ISIN	INE878H01016
Name of the entity	INVENTURE GROWTH AND SECURITIES LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	13-07-2021
Reporting Quarter	Quarterly
Date of Report	30-06-2021
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
Wether 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	KANJI BACHUBHAI RITA	AABPR6131J	00727470	Executive Director	Chairperson	MD	15-11-1969	NA		14-08-2014	13-08-2018			1	0	0	0
2	Mr	KAMLESHKUMAR SHANKARLAL LIMBACHIYA	AAAPL3732C	02774663	Executive Director	Not Applicable		27-09-1967	NA		12-02-2014	08-02-2017			1	0	0	0
3	Mrs	LASHA MEET RITA	BLUPS7502R	08104505	Executive Director	Not Applicable		24-03-1995	NA		30-01-2019	26-12-2020			1	0	0	0
4	Mr	DEEPAK MANIKANT VAISHNAV	AABPV3392D	02889935	Non-Executive - Independent Director	Not Applicable		27-08-1964	NA		24-12-2009	30-09-2019		138	1	1	2	1

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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

BHARAT POPATLAL SHAH

AAFPS4384J

02360505

Non-Executive - Independent Director

Not Applicable

04-11-1958

28-05-2014

30-09-2019

Mrs

SHILPA VISHAL SOLANKI

AFTPJ4334G

07139092

Non-Executive - Independent Director

Not Applicable

12-07-1978

23-03-2015

30-09-2019

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	02360505	BHARAT POPATLAL SHAH	Non-Executive - Independent Director	Chairperson	12-11-2014
2	02889935	DEEPAK MANIKANT VAISHNAV	Non-Executive - Independent Director	Member	14-11-2013
3	07139092	SHILPA VISHAL SOLANKI	Non-Executive - Independent Director	Member	12-09-2020
4	00727470	KANJI BACHUBHAI RITA	Executive Director	Member	15-07-2020

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	02889935	DEEPAK MANIKANT VAISHNAV	Non-Executive - Independent Director	Chairperson	28-05-2014
2	02360505	BHARAT POPATLAL SHAH	Non-Executive - Independent Director	Member	04-08-2018
3	07139092	SHILPA VISHAL SOLANKI	Non-Executive - Independent Director	Member	23-03-2015

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	02889935	DEEPAK MANIKANT VAISHNAV	Non-Executive - Independent Director	Chairperson	28-05-2014
2	02360505	BHARAT POPATLAL SHAH	Non-Executive - Independent Director	Member	12-09-2020
3	02774663	KAMLESHKUMAR SHANKARLAL LIMBACHIYA	Executive Director	Member	22-05-2017

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
1	02360505	BHARAT POPATLAL SHAH	Non-Executive - Independent Director	Chairperson	28-05-2014
2	02774663	KAMLESHKUMAR SHANKARLAL LIMBACHIYA	Executive Director	Member	28-05-2014
3	00727470	KANJI BACHUBHAI RITA	Executive Director	Member	22-05-2017

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*	No. of Independent Directors attending the meeting*
1	12-02-2021				Yes	6	3
2		01-04-2021	47		Yes	6	3
3		18-05-2021	46		Yes	6	3
4		09-06-2021	21		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*	No. of Independent Directors attending the meeting*
1	Audit Committee	12-02-2021				Yes	4	3
2	Audit Committee	09-06-2021	116			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	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	BHAVI RAHUL GANDHI
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	BHAVI RAHUL GANDHI
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	13-07-2021

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

Wether 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

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details