General information about company
Scrip code	539195
NSE Symbol
MSEI Symbol
ISIN	INE035S01028
Name of the entity	POCL ENTERPRISES LIMITED
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	The company did not acquire any shares or voting rights in unlisted companies during the relevant quarter that are required to be reported here, as per sub-para 1 of para A of Part A of Schedule III.
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	No fine or penalty was levied on the company during the relevant quarter that needs to be reported here, as per sub-para 20 of para A of Part A of Schedule III
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	There are no ongoing material Tax Litigations or disputes involving the Company, during the relevant quarter that are required to be reported here.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	p00803
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

Yes

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

DEVAKAR BANSAL

AADPB4378D

00232565

Executive Director

Not Applicable

23-05-1960

SUNIL KUMAR BANSAL

AADPB5086A

00232617

Executive Director

Not Applicable

30-06-1959

PADAM CHANDRA BANSAL

ALJPB5983H

00232863

Non-Executive - Non Independent Director

Not Applicable

10-07-1947

VENKATRAMAN YERRA MILLI

AAEPV7985P

00232762

Executive Director

Not Applicable

02-12-1952

HARISH KUMAR LOHIA

AAAPL5388C

00233227

Non-Executive - Independent Director

Chairperson

27-02-1958

JYOTI KUMAR CHOWDHRY

ABRPC4259R

02016718

Non-Executive - Independent Director

Not Applicable

04-11-1959

HARSH BANSAL

AKLPB2224N

08139235

Executive Director

Not Applicable

19-12-1986

AMBER BANSAL

AXIPA6226B

08139234

Executive Director

Not Applicable

03-05-1992

SHYAM SUNDER TIKMANI

AABPT8425B

01581127

Non-Executive - Independent Director

Not Applicable

05-06-1952

RAMACHANDRAN BALACHANDRAN

AADPB1118P

01648200

Non-Executive - Independent Director

Not Applicable

10-06-1961

Mrs

INDU BALA

AAIPM6372P

10709651

Non-Executive - Independent Director

Not Applicable

21-02-1975

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		24-12-2014	01-04-2024			1	0	1	0
2	NA		28-01-1998	01-04-2024			1	0	0	0
3	Yes	20-09-2021	12-01-2015				1	0	0	0
4	NA		24-12-2014	01-04-2024			1	0	0	0
5	NA		24-12-2014	24-12-2019	23-12-2024	120	1	1	0	0	Tenure Completion
6	NA		01-06-2018	01-06-2023		79	1	1	2	0
7	NA		01-06-2018	01-06-2024			1	0	0	0
8	NA		01-06-2018	01-06-2024			1	0	1	0
9	NA		29-12-2021			36.03	1	1	1	1
10	NA		01-08-2024			5	2	2	0	1
11	NA		01-08-2024			5	1	1	0	0

Text Block

Textual Information(1)

1. Mr. Harish Kumar Lohia (DIN: 00233227), Independent Director and the Chairman of the Board had stepped down from the position of Chairman of the Board, effective from the closing hours of November 04, 2024 due to the nearing completion of his tenure as Independent Director of the Company. 2. Dr. Ramachandran Balachandran (DIN: 01648200), Independent Director of the Company is appointed as the Chairman of the Board w.e.f November 05, 2024 and shall remain as Chairman of the Board unless otherwise decided by the Board of directors of the Company. 3. Mr. Harish Kumar Lohia (DIN: 00233227) ceased to be the Independent Director on the Board of the Company w.e.f., the closing hours of December 23, 2024 on account of completion of his tenure as Independent Director of the Company.

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	01648200	RAMACHANDRAN BALACHANDRAN	Non-Executive - Independent Director	Chairperson	01-08-2024
2	08139234	AMBER BANSAL	Executive Director	Member	01-08-2024
3	02016718	JYOTI KUMAR CHOWDHRY	Non-Executive - Independent Director	Member	29-12-2021
4	01581127	SHYAM SUNDER TIKMANI	Non-Executive - Independent Director	Member	01-08-2024

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	01581127	SHYAM SUNDER TIKMANI	Non-Executive - Independent Director	Chairperson	01-08-2024
2	02016718	JYOTI KUMAR CHOWDHRY	Non-Executive - Independent Director	Member	29-12-2021
3	01648200	RAMACHANDRAN BALACHANDRAN	Non-Executive - Independent Director	Member	01-08-2024
4	10709651	INDU BALA	Non-Executive - Independent Director	Member	01-08-2024

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	01581127	SHYAM SUNDER TIKMANI	Non-Executive - Independent Director	Chairperson	01-08-2024
2	00232565	DEVAKAR BANSAL	Executive Director	Member	12-01-2015
3	02016718	JYOTI KUMAR CHOWDHRY	Non-Executive - Independent Director	Member	29-12-2021

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	01-08-2024				Yes	12	11	6
2		04-11-2024	94		Yes	11	11	5

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	01-08-2024				Yes	4	4	3	0
2	Audit Committee	04-11-2024	94			Yes	4	4	3	0
3	Nomination and remuneration committee	01-08-2024				Yes	3	3	3	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)	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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	AASHISH KUMAR K JAIN
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	The Corporate Governance Report for the quarter ended September 30, 2024 was placed before the meeting of the Board of Directors of the Company. There were no observations or comments from the Board and the same was taken note. The Corporate Governance Report for the quarter ended December 31, 2024 will be placed before the next meeting of the Board of Directors of the Company.

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	AASHISH KUMAR K JAIN
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	28-01-2025

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

V. Affirmations

Annexure 1

Text Block

Details of Cyber security incidence

Signatory Details

Investor Grievance Details