General information about company

Scrip code533452
NSE SymbolDELPHIFX
MSEI SymbolNOTLISTED
ISININE726L01019
Name of the entityDELPHI WORLD MONEY LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
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
1MrTIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD ABTPG3465H03413982Executive DirectorNot Applicable09-03-1974NA16-04-201927-09-20191000
2MrVIKAS VERMAACOPV4583F03511116Non-Executive - Non Independent DirectorNot Applicable17-07-1979NA16-04-201927-09-20191021
3MrSATYA BUSHAN KOTRUALDPK4337N01729176Non-Executive - Non Independent DirectorChairperson15-03-1969NA22-05-201927-09-20191010
4MrJYOTI KACHROOAEGPK9779L01482473Non-Executive - Independent DirectorNot Applicable03-08-1962NA22-05-201927-09-2019281121



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
5MrDEEPAK BHANAAAPB3001G08458485Non-Executive - Independent DirectorNot Applicable01-08-1965NA22-05-201927-09-2019281110
6MrSANJAY MALHOTRAAAPPM6770Q08458713Non-Executive - Independent DirectorNot Applicable20-07-1968NA22-05-201927-09-2019281110




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
101482473JYOTI KACHROONon-Executive - Independent DirectorChairperson22-05-2019
203511116VIKAS VERMANon-Executive - Non Independent DirectorMember22-05-2019
308458485DEEPAK BHANNon-Executive - Independent DirectorMember22-05-2019
408458713SANJAY MALHOTRANon-Executive - Independent DirectorMember22-05-2019


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
101482473JYOTI KACHROONon-Executive - Independent DirectorChairperson22-05-2019
201729176SATYA BUSHAN KOTRUNon-Executive - Non Independent DirectorMember22-05-2019
308458485DEEPAK BHANNon-Executive - Independent DirectorMember22-05-2019


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
103511116VIKAS VERMANon-Executive - Non Independent DirectorChairperson22-05-2019
201729176SATYA BUSHAN KOTRUNon-Executive - Non Independent DirectorMember22-05-2019
301482473JYOTI KACHROONon-Executive - Independent DirectorMember22-05-2019


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
103511116VIKAS VERMANon-Executive Non Independent DirectorChairperson13-08-2021
201729176SATYA BUSHAN KOTRUNon-Executive Non Independent DirectorMember13-08-2021
308458713SANJAY MALHOTRANon-Executive Independent DirectorMember13-08-2021


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
103511116VIKAS VERMANon-Executive - Non Independent DirectorChairperson22-05-2019
201729176SATYA BUSHAN KOTRUNon-Executive - Non Independent DirectorMember22-05-2019
301482473JYOTI KACHROONon-Executive - Independent DirectorMember22-05-2019


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
113-08-2021Yes63
213-11-202191Yes63



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)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee13-08-2021Yes32
2Audit Committee13-11-202191Yes43
3Nomination and remuneration committee13-11-2021Yes32
4Stakeholders Relationship Committee13-10-2021Yes31



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, 2015No
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 500 listed entities)Yes
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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatorySHIVAM AGGARWAL
2DesignationCompany Secretary and Compliance Officer



Text Block

Textual Information(1)
Ms. Lauren Paton, Women Independent Director has been resigned from the Directorship with effect from 09th July 2021. Due to which there is the vacancy of Women Independent Director. The Board is in process to find an appropriate candidate for the post. We will intimate the concerned exchanges once the compliance will be done. 



Signatory Details

Name of signatorySHIVAM AGGARWAL
Designation of personCompany Secretary and Compliance Officer
PlaceNOIDA
Date14-01-2022