General information about company
Scrip code	533451
NSE Symbol	KARMAENG
MSEI Symbol	NOTLISTED
ISIN	INE725L01011
Name of the entity	KARMA ENERGY 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	Any other

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	Dharmendra Gulabchand Siraj	AADPS0939D	00025543	Non-Executive - Non Independent Director	Chairperson		28-12-1951	NA		26-08-2010	22-12-2020			2	0	3	0
2	Mr	Chetan Durgadas Mehra	AABPM4010H	00022021	Non-Executive - Non Independent Director	Not Applicable		02-10-1966	NA		15-03-2007	07-08-2018			2	0	2	1
3	Mr	Neelkamal Vrajlal Siraj	AADPS0933K	00021986	Non-Executive - Non Independent Director	Not Applicable		25-06-1953	NA		26-08-2010	06-08-2019			2	0	1	0
4	Mr	Kishore Madhavsinh Vussonji	AAAPV6236H	00444408	Non-Executive - Independent Director	Not Applicable		18-09-1946	Yes	06-08-2019	04-03-2011	06-08-2019		60	2	2	4	2

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
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
5	Mrs	Smita Vinesh Davda	AARPD0829K	00050218	Non-Executive - Independent Director	Not Applicable		06-03-1962	NA		20-03-2015	17-11-2017		60	2	2	5	1
6	Mr	Balady Shekar Shetty	AHQPS5613J	01262317	Non-Executive - Independent Director	Not Applicable		10-03-1952	NA		24-05-2017	23-08-2017		60	2	2	4	3
7	Mr	Ganesh Narasimha Kamath	AJDPK9555C	00040805	Executive Director	Not Applicable		14-09-1942	NA		15-03-2007	12-11-2021			1	0	2	0

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	01262317	Balady Shekar Shetty	Non-Executive - Independent Director	Chairperson	24-05-2017
2	00444408	Kishore Madhavsinh Vussonji	Non-Executive - Independent Director	Member	30-03-2019
3	00050218	Smita Vinesh Davda	Non-Executive - Independent Director	Member	17-11-2017

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	00444408	Kishore Madhavsinh Vussonji	Non-Executive - Independent Director	Chairperson	28-05-2015
2	00025543	Dharmendra Gulabchand Siraj	Non-Executive - Non Independent Director	Member	27-05-2014
3	00050218	Smita Vinesh Davda	Non-Executive - Independent Director	Member	30-03-2019

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	00022021	Chetan Durgadas Mehra	Non-Executive - Non Independent Director	Chairperson	17-11-2017
2	00025543	Dharmendra Gulabchand Siraj	Non-Executive - Non Independent Director	Member	29-03-2011
3	00050218	Smita Vinesh Davda	Non-Executive - Independent Director	Member	17-11-2017

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	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	11-02-2022				Yes	7	3
2		27-05-2022	104		Yes	4	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	11-02-2022				Yes
2	Audit Committee	27-05-2022	104			Yes	2	2
3	Nomination and remuneration committee	27-05-2022				Yes	2	1

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	Yes
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	T V Subramanian
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	T V Subramanian
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	11-07-2022