General information about company
Scrip code	503092
NSE Symbol
MSEI Symbol
ISIN	INE909B01020
Name of the entity	PASUPATI SPINNING AND WEAVING MILLS LTD.
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
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?	No	During the reporting quarter 31.12.2024, there were no Acquisition of Shares or voting rights by the Company in Unlisted Companies. Hence disclosure is not applicable.
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	During the reporting quarter 31.12.2024, there were no Fine or Penalty imposed on the Company. Hence, disclosure is not applicable.
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	During the reporting quarter 31.12.2024, there were no ongoing tax litigation or disputes. Hence, disclosure is not applicable.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	P00070
Reason For No SCORE ID
Type of Submission	Original
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

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

RAMESH KUMAR JAIN

AAAPJ2701R

00575142

Executive Director

Not Applicable

24-10-1955

VIDIT JAIN

AALPJ7086J

01347588

Executive Director

Not Applicable

13-09-1979

UMESH C TRIPATHI

ADLPT1782C

08364163

Non-Executive - Independent Director

Not Applicable

20-01-1955

CHANDER MOHAN SHARMA

ALKPS6502N

08047336

Executive Director

Not Applicable

13-12-1956

RAJ KUMAR GUPTA

AALPG4302L

00095758

Non-Executive - Independent Director

Not Applicable

18-06-1957

ANIL KUMAR JAIN

ACYPJ7093E

00141322

Non-Executive - Independent Director

Not Applicable

09-01-1952

Mrs

PREETI AGGARWAL

AISPA9378B

08889074

Non-Executive - Independent Director

Not Applicable

08-03-1985

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

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		13-08-1979	01-04-2020			1	0	1	0
2	NA		01-04-2010	01-04-2020		60	2	0	3	1
3	NA		14-02-2019	14-02-2024		60	1	1	1	0
4	NA		20-12-2017	20-12-2022		60	1	0	0	0
5	NA		14-08-2024			60	1	1	1	1
6	NA		14-08-2024			60	1	1	2	1
7	NA		14-08-2024			60	1	1	0	0

Text Block
Textual Information(1)	The Company has not appointed any Director as Chairperson or Chairperson related to promoter

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	00095758	RAJ KUMAR GUPTA	Non-Executive - Independent Director	Chairperson	16-08-2024
2	00141322	ANIL KUMAR JAIN	Non-Executive - Independent Director	Member	16-08-2024
3	08364163	UMESH C TRIPATHI	Non-Executive - Independent Director	Member	28-05-2019

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	00095758	RAJ KUMAR GUPTA	Non-Executive - Independent Director	Chairperson	16-08-2024
2	00141322	ANIL KUMAR JAIN	Non-Executive - Independent Director	Member	16-08-2024
3	08364163	UMESH C TRIPATHI	Non-Executive - Independent Director	Member	28-05-2019

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	00141322	ANIL KUMAR JAIN	Non-Executive - Independent Director	Chairperson	16-08-2024
2	01347588	VIDIT JAIN	Executive Director	Member	01-04-2010
3	00575142	RAMESH KUMAR JAIN	Executive Director	Member	13-08-1979

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

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	14-08-2024				Yes	10	8	5
2		13-11-2024	90		Yes	7	6	4

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)	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	14-08-2024				Yes	3	2	2	2
2	Audit Committee	13-11-2024	90			Yes	3	3	3	2
3	Nomination and remuneration committee	14-08-2024				Yes	3	2	2	0
4	Stakeholders Relationship Committee	09-09-2024	25			Yes	3	3	1	1
5	Stakeholders Relationship Committee	21-09-2024	11			Yes	3	3	1	1
6	Stakeholders Relationship Committee	04-10-2024	12			Yes	3	3	1	1

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	Reson 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	Stakeholders Relationship Committee	17-10-2024	12			Yes	3	3	1	1
8	Stakeholders Relationship Committee	29-10-2024	11			Yes	3	3	1	1
9	Stakeholders Relationship Committee	11-11-2024	12			Yes	3	3	1	1
10	Stakeholders Relationship Committee	23-11-2024	11			Yes	3	3	1	1
11	Stakeholders Relationship Committee	06-12-2024	12			Yes	3	3	1	1
12	Stakeholders Relationship Committee	19-12-2024	12			Yes	3	3	1	1
13	Stakeholders Relationship Committee	30-12-2024	10			Yes	3	3	1	1

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)	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	Deepika Malhotra
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	Deepika Malhotra
Designation of person	Company Secretary and Compliance Officer
Place	Delhi
Date	30-01-2025

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

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

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

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

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details