General information about company

Scrip code530577
NSE Symbol
MSEI Symbol
ISININE519D01015
Name of the entityLadderup Finance Limited
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterHalf Yearly
Date of Report30-09-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrSunil GoyalAADPG7780L00503570Executive DirectorChairperson related to PromoterMD04-10-1967
2MrManoj SingrodiaAAKPS6084J01501529Non-Executive - Non Independent DirectorNot Applicable10-05-1964
3MrSaurabh Mahesh SarayanAPEPS8943K07969125Non-Executive - Non Independent DirectorNot Applicable19-09-1981
4MrMohan Vasant TanksaleAALPT7284N02971181Non-Executive - Independent DirectorNot Applicable31-07-1953
5MrVenkateswara Rao ThallapakaACPPT7494J05273533Non-Executive - Independent DirectorNot Applicable01-07-1952
6MrsMangala Radhakrishna PrabhuAAGPP5122Q06450659Non-Executive - Independent DirectorNot Applicable15-04-1955

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

I. Composition of Board of Directors

SrWhether 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 [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)Notes for not providing PANNotes for not providing DIN
1NA01-10-199301-04-20233253
2NA01-10-199326-09-20231000
3NA14-11-201727-09-20221010
4NA14-11-201727-09-202270.184485
5NA11-08-201610-08-202185.212282
6NA29-05-201510-02-202131.225583


Text Block

Textual Information(1)
Mrs. Mangala R. Prabhu has been designated as Independent Director at the Annual General Meeting held on 22nd September 2021, out of 100 Months and 22 Days she is Independent Woman Director since last 31 Months and 22 Days.



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)

1. Mr. Mohan V. Tanksale, Independent Director of the Company was designated as a Chairman of the Audit Committee w.e.f from 12th August 2021.

2. Mrs. Mangala R. Prabhu, Independent Women Director of the Company was appointed as Member of Audit Committee w.e.f. 24th May 2023.



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102971181Mohan Vasant TanksaleNon-Executive - Independent DirectorChairperson28-05-2018
205273533Venkateswara Rao ThallapakaNon-Executive - Independent DirectorMember08-11-2016
300503570Sunil GoyalExecutive DirectorMember04-10-2003
406450659Mangala Radhakrishna PrabhuNon-Executive - Independent DirectorMember24-05-2023


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106450659Mangala Radhakrishna PrabhuNon-Executive - Independent DirectorChairperson10-02-2021
205273533Venkateswara Rao ThallapakaNon-Executive - Independent DirectorMember08-11-2016
301501529Manoj SingrodiaNon-Executive - Non Independent DirectorMember30-04-2007


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102971181Mohan Vasant TanksaleNon-Executive - Independent DirectorChairperson10-02-2021
200503570Sunil GoyalExecutive DirectorMember06-05-2014
307969125Saurabh Mahesh SarayanNon-Executive - Non Independent DirectorMember10-02-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101501529Manoj SingrodiaNon-Executive - Non Independent DirectorChairperson14-11-2014
207969125Saurabh Mahesh SarayanNon-Executive - Non Independent DirectorMember10-02-2021
306450659Mangala Radhakrishna PrabhuNon-Executive - Independent DirectorMember14-02-2016


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100503570Sunil GoyalExecutive DirectorChairperson12-08-2017
206450659Mangala Radhakrishna PrabhuNon-Executive - Independent DirectorMember10-02-2021
301501529Manoj SingrodiaNon-Executive - Non Independent DirectorMember12-08-2017


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
101501529Manoj SingrodiaInvestment committeeNon-Executive - Non Independent DirectorChairperson
200503570Sunil GoyalInvestment committeeExecutive DirectorMember
306450659Mangala Radhakrishna PrabhuInvestment committeeNon-Executive - Independent DirectorMember
406450659Mangala Radhakrishna PrabhuPrevention of Sexual Harrasment CommitteeNon-Executive - Independent DirectorChairperson
507969125Saurabh Mahesh SarayanPrevention of Sexual Harrasment CommitteeNon-Executive - Non Independent DirectorMember
600503570Sunil GoyalPrevention of Sexual Harrasment CommitteeExecutive DirectorMember
700503570Sunil Goyal Credit CommitteeExecutive DirectorChairperson
806450659Mangala Radhakrishna Prabhu Credit CommitteeNon-Executive - Independent DirectorMember
907969125Saurabh Mahesh Sarayan Credit CommitteeNon-Executive - Non Independent DirectorMember

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
124-05-2023Yes663
211-08-202378Yes663



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee24-05-2023Yes3320
2Audit Committee11-08-202378Yes4430
3Stakeholders Relationship Committee24-05-2023Yes3310
4Stakeholders Relationship Committee11-08-202378Yes3310
5Nomination and remuneration committee24-05-2023Yes3320
6Nomination and remuneration committee11-08-202378Yes3320



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
7Corporate Social Responsibility Committee11-08-2023Yes3310
8Other Committee10-08-2023Investment CommitteeYes3200



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryDhiraj Gupta
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report24A(1)Yes
6Submission of Annual Secretarial Compliance Report24A(2)Yes
7Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
6




Annexure III

1Name of signatoryDhiraj Gupta
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Applicable
Reason for Non Applicability Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them00
Promoter Group or any other entity controlled by them00
Directors (including relatives) or any other entity controlled by them00
KMPs or any other entity controlled by them00

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them000
KMPs or any other entity controlled by them000

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them 000
KMPs or any other entity controlled by them000
(D) Additional InformationTextual Information(2)

II. Affirmations

AffirmationsCompliance StatusCompany Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.YesTextual Information(3)
Name Mr. Suresh Kumawat
Designation CFO
Place Mumbai
Date18-10-2023

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 quarterNo



Signatory Details

Name of signatoryDhiraj Gupta
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date18-10-2023