General information about company | ||
| Scrip code | 539177 | |
| NSE Symbol | AIIL | |
| MSEI Symbol | NA | |
| ISIN | INE206F01022 | |
| Name of the entity | Authum Investment & Infrastructure Limited | |
| Date of start of financial year | 01-04-2025 | |
| Date of end of financial year | 31-03-2026 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 30-06-2025 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | Not applicable for the quarter |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | Not applicable for the quarter |
| Risk management committee | Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | A01027 | |
| Reason For No SCORE ID | ||
| Type of Submission | Revision | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
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 | Textual Information(1) | ||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | No | ||||||||||||||||||||||||
| 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 | |||||||||||||||||
| 1 | Mr | Amit Dangi | AYBPD9431B | 06527044 | Executive Director | Chairperson | 30-01-1991 | ||||||||||||||||||
| 2 | Mr | Divy Dangi | AGUPD9852H | 08323807 | Executive Director | Not Applicable | 03-11-1998 | ||||||||||||||||||
| 3 | Mrs | Alpana Dangi | AFNPD2805C | 01506529 | Non-Executive - Non Independent Director | Not Applicable | 29-10-1972 | ||||||||||||||||||
| 4 | Mr | Haridas Bhat | AADPB6724H | 09691308 | Non-Executive - Independent Director | Not Applicable | 10-05-1962 | ||||||||||||||||||
| 5 | Mr | Rahul Bagaria | ANFPB5213L | 06611268 | Non-Executive - Independent Director | Not Applicable | 16-08-1989 | ||||||||||||||||||
| 6 | Mr | Akash Suri | AYWPS5482J | 09298275 | Executive Director | Not Applicable | CEO | 15-03-1982 | |||||||||||||||||
| 7 | Mrs | Asha Anil Agarwal | ABIPA8301R | 09722160 | Non-Executive - Independent Director | Not Applicable | 15-03-1961 | ||||||||||||||||||
| 8 | Mr | Ajai Kumar | AILPK2079C | 02446976 | Non-Executive - Independent Director | Not Applicable | 26-06-1953 | ||||||||||||||||||
| 9 | Mr | Santosh Nayar | AAAPN2208F | 02175871 | Non-Executive - Independent Director | Not Applicable | 06-09-1954 | ||||||||||||||||||
| 10 | Mrs | Bhaviika Jain | AOQPJ6550A | 08738884 | Non-Executive - Independent Director | Not Applicable | 08-04-1990 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current 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 | |||||||||||||||||||||||
| 9 | No | Active | |||||||||||||||||||||||
| 10 | 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) & reg. 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 | 14-11-2019 | 29-06-2025 | 1 | 0 | 3 | 0 | ||||||||||||||||||||
| 2 | NA | 07-08-2024 | 07-08-2024 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 3 | NA | 30-09-2019 | 30-09-2019 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 4 | NA | 01-08-2022 | 01-08-2022 | 35 | 1 | 1 | 4 | 1 | |||||||||||||||||||
| 5 | NA | 01-08-2022 | 01-08-2022 | 35 | 2 | 1 | 5 | 2 | |||||||||||||||||||
| 6 | NA | 27-09-2023 | 27-09-2023 | 1 | 0 | 2 | 0 | ||||||||||||||||||||
| 7 | NA | 21-11-2023 | 21-11-2023 | 19 | 4 | 4 | 7 | 3 | |||||||||||||||||||
| 8 | NA | 15-01-2025 | 15-01-2025 | 5.5 | 5 | 5 | 6 | 3 | |||||||||||||||||||
| 9 | NA | 15-01-2025 | 15-01-2025 | 5.5 | 1 | 1 | 3 | 0 | |||||||||||||||||||
| 10 | NA | 30-05-2020 | 30-05-2020 | 29-05-2025 | 60 | 1 | 1 | 2 | 0 | Tenure Completion | |||||||||||||||||
Text Block | |
| Textual Information(1) | The Board of Directors have not appointed a regular Chairman of the Board until June 30 2025. At every board meeting chairman is elected by the directors. Mr. Amit Dangi was elected as the Chairman for the Board Meeting held on May 12 2025 Mr. Amit Dangi was re-appointed as Whole Time Director w.e.f 29th June 2025 by the shareholders through postal ballot on 10th April 2025 |
Annexure 1 | |||||||
II. Composition of Committees | |||||||
| Disclosure of notes on composition of committees explanatory | Textual Information(1) | ||||||
Annexure 1 Text Block | |
| Textual Information(1) | Nil |
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 | 09691308 | Haridas Bhat | Non-Executive - Independent Director | Chairperson | 08-08-2022 | Textual Information(1) | |
| 2 | 06527044 | Amit Dangi | Executive Director | Member | 03-01-2020 | ||
| 3 | 06611268 | Rahul Bagaria | Non-Executive - Independent Director | Member | 08-08-2022 | Textual Information(2) | |
| 4 | 09298275 | Akash Suri | Executive Director | Member | 12-05-2025 | ||
| 5 | 09722160 | Asha Anil Agarwal | Non-Executive - Independent Director | Member | 12-05-2025 | ||
| 6 | 02175871 | Santosh Nayar | Non-Executive - Independent Director | Member | 12-05-2025 | ||
Sr Text Block | |
| Textual Information(1) | The date of appointment refers to date of appointment of member to the committee |
| Textual Information(2) | The date of appointment refers to date of appointment of member to the committee |
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 | 06611268 | Rahul Bagaria | Non-Executive - Independent Director | Chairperson | 08-08-2022 | Textual Information(1) | |
| 2 | 01506529 | Alpana Dangi | Non-Executive - Non Independent Director | Member | 29-06-2020 | ||
| 3 | 09691308 | Haridas Bhat | Non-Executive - Independent Director | Member | 03-09-2024 | ||
Sr Text Block | |
| Textual Information(1) | The date of appointment refers to date of appointment of member to the committee |
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 | 09722160 | Asha Anil Agarwal | Non-Executive - Independent Director | Chairperson | 12-05-2025 | ||
| 2 | 06611268 | Rahul Bagaria | Non-Executive - Independent Director | Member | 01-08-2022 | Textual Information(1) | |
| 3 | 08323807 | Divy Dangi | Executive Director | Member | 12-05-2025 | ||
| 4 | 09691308 | Haridas Bhat | Non-Executive - Independent Director | Member | 03-09-2024 | ||
| 5 | 09298275 | Akash Suri | Executive Director | Member | 12-05-2025 | ||
| 6 | 06527044 | Amit Dangi | Executive Director | Member | 03-01-2020 | 12-05-2025 | Textual Information(2) |
Sr Text Block | |
| Textual Information(1) | The date of appointment refers to date of appointment of member to the committee |
| Textual Information(2) | AS the Committee was re-constituted by the Board at their meeting held on May 12 2025 Mr. Amit Dangi had ceased to be its member w.e.f May 12 2025 |
Risk Management Committee | |||||||
| Whether the Risk Management 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 | 02446976 | Ajai Kumar | Non-Executive - Independent Director | Chairperson | 12-05-2025 | ||
| 2 | 06527044 | Amit Dangi | Executive Director | Member | 12-11-2020 | ||
| 3 | 08323807 | Divy Dangi | Executive Director | Member | 03-09-2024 | ||
| 4 | 09691308 | Haridas Bhat | Non-Executive - Independent Director | Member | 01-08-2022 | ||
| 5 | 09298275 | Akash Suri | Executive Director | Member | 12-05-2025 | ||
| 6 | 00000000 | Deepak Dhingra | Chief Risk Officer | Member | 01-11-2024 | Textual Information(1) | |
Sr Text Block | |
| Textual Information(1) | Mr. Deepak Dhingra, CRO of the Company is a member of RMC.The date of appointment refers to date of appointment of member to the committee |
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 | 08323807 | Divy Dangi | Executive Director | Chairperson | 12-05-2025 | ||
| 2 | 06527044 | Amit Dangi | Executive Director | Member | 03-01-2020 | ||
| 3 | 06611268 | Rahul Bagaria | Non-Executive - Independent Director | Member | 03-09-2024 | ||
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. No. | 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 | 15-01-2025 | Yes | 10 | 10 | 6 | |||
| 2 | 07-03-2025 | 50 | Yes | 10 | 7 | 5 | ||
| 3 | 21-03-2025 | 13 | Yes | 10 | 10 | 6 | ||
| 4 | 12-05-2025 | 51 | Yes | 10 | 10 | 6 | ||
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 | Reason 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 | 15-01-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 12-05-2025 | 116 | Yes | 3 | 3 | 2 | 0 | ||
| 3 | Risk Management Committee | 15-01-2025 | Yes | 3 | 3 | 1 | 1 | |||
| 4 | Risk Management Committee | 12-05-2025 | 116 | Yes | 3 | 3 | 1 | 1 | ||
| 5 | Nomination and remuneration committee | 15-01-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 6 | Nomination and remuneration committee | 07-03-2025 | Yes | 3 | 3 | 2 | 0 | |||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| 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 | Reason 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) |
| 7 | Nomination and remuneration committee | 12-05-2025 | 65 | Yes | 3 | 2 | 2 | 0 | ||
| 8 | Stakeholders Relationship Committee | 12-05-2025 | Yes | 3 | 3 | 2 | 0 | |||
Annexure 1 | ||
V. 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) | Yes |
| 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 | Ms.Dipyanti Jaiswar |
| 2 | Designation | Company Secretary and Compliance Officer |
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 | Dipyanti Jaiswar |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Mumbai |
| Date | 30-07-2025 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | Vernost Tech Ventures Private Limited | 09-04-2025 | 0 | 8.65 | 8.65 |
| 2 | Star Aerospace Limited | 21-05-2025 | 9.05 | 1.22 | 10.27 |