General information about company
Scrip code	500069
NSE Symbol
MSEI Symbol
ISIN	INE418C01012
Name of the entity	QUEST CAPITAL MARKETS 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	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														No
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	SUNIL BHANDARI	AADPB2665H	00052161	Non-Executive - Non Independent Director	Chairperson		22-08-1960	NA		23-08-2021	17-12-2021			2	0	2	1
2	Mr	HARISH TOSHNIWAL	ABPPT9093A	00060722	Non-Executive - Non Independent Director	Not Applicable		10-08-1967	NA		23-08-2021	17-12-2021			1	0	2	1
3	Mr	SUNIL KUMAR SANGANERIA	ALDPS1030J	03568648	Non-Executive - Non Independent Director	Not Applicable		23-03-1964	NA		23-08-2021	17-12-2021			1	0	1	0
4	Ms	RUSHA MITRA	BVSPS9263D	08402204	Non-Executive - Independent Director	Not Applicable		20-03-1985	NA		23-08-2021	17-12-2021		60	7	7	8	3

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08402204	RUSHA MITRA	Non-Executive - Independent Director	Chairperson	23-08-2021
2	03568648	SUNIL KUMAR SANGANERIA	Non-Executive - Non Independent Director	Member	23-08-2021
3	00043428	TRIVIKRAM KHAITAN	Non-Executive - Independent Director	Member	24-01-2022

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00043428	TRIVIKRAM KHAITAN	Non-Executive - Independent Director	Chairperson	24-01-2022
2	00052161	SUNIL BHANDARI	Non-Executive - Non Independent Director	Member	23-08-2021
3	08402204	RUSHA MITRA	Non-Executive - Independent Director	Member	23-08-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00060722	HARISH TOSHNIWAL	Non-Executive - Non Independent Director	Chairperson	23-08-2021
2	08402204	RUSHA MITRA	Non-Executive - Independent Director	Member	23-08-2021
3	00176969	KEDARISETTY NAGA MAHESH KUMAR	Non-Executive - Independent Director	Member	24-01-2022

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00060722	HARISH TOSHNIWAL	Non Executive Non Independent	Chairperson	23-08-2021
2	00052161	SUNIL BHANDARI	Non Executive Non Independent	Member	24-01-2022
3	00043428	TRIVIKRAM KHAITAN	Non Executive Independent	Member	24-01-2022

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03568648	SUNIL KUMAR SANGANERIA	Non-Executive - Non Independent Director	Chairperson	23-08-2021
2	00043428	TRIVIKRAM KHAITAN	Non-Executive - Independent Director	Member	24-01-2022
3	08402204	RUSHA MITRA	Non-Executive - Independent Director	Member	23-08-2021

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	25-03-2022				Yes	4	1
2		22-04-2022	27		Yes	5	2
3		09-06-2022	47		Yes	5	2

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	25-03-2022				Yes	2	1
2	Audit Committee	22-04-2022				Yes	3	2
3	Audit Committee	09-06-2022	47			Yes	3	2
4	Nomination and remuneration committee	24-01-2022				Yes	3	2
5	Nomination and remuneration committee	22-04-2022				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	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	Nitika Rathi
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Nitika Rathi
Designation of person	Company Secretary and Compliance Officer
Place	Kolkata
Date	12-07-2022