General information about company
Scrip code	531893
NSE Symbol
MSEI Symbol
ISIN	INE248B01023
Name of the entity	Sawaca Business Machines 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														Yes
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	SHETAL S SHAH	ANYPS3796C	02148909	Executive Director	Chairperson	MD	02-06-1975	NA		10-03-2010	30-09-2020			1	0	0	0
2	Mr	VISHAL SHAH	AJWPS2689A	02148899	Non-Executive - Non Independent Director	Not Applicable		12-10-1976	NA		20-05-2009	29-09-2021			1	0	2	0
3	Mr	VIJAYBHAI SHAH	BERPS9611D	07445515	Non-Executive - Independent Director	Not Applicable		31-01-1966	NA		26-02-2016	29-09-2021		70	1	1	2	2
4	Mrs	LILABEN AGAJA	AKLPA8454F	07124191	Non-Executive - Independent Director	Not Applicable		02-02-1980	NA		27-03-2015	30-09-2020		81	1	1	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	02148899	VISHAL SHAH	Non-Executive - Non Independent Director	Member	26-02-2016
2	07445515	VIJAYBHAI SHAH	Non-Executive - Independent Director	Chairperson	27-03-2015
3	07124191	LILABEN AGAJA	Non-Executive - Independent Director	Member	26-02-2016

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	02148899	VISHAL SHAH	Non-Executive - Non Independent Director	Member	26-02-2016
2	07445515	VIJAYBHAI SHAH	Non-Executive - Independent Director	Chairperson	27-03-2015
3	07124191	LILABEN AGAJA	Non-Executive - Independent Director	Member	26-02-2016

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	02148899	VISHAL SHAH	Non-Executive - Non Independent Director	Member	26-02-2016
2	07445515	VIJAYBHAI SHAH	Non-Executive - Independent Director	Chairperson	27-03-2015
3	07124191	LILABEN AGAJA	Non-Executive - Independent Director	Member	26-02-2016

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
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	21-01-2022				Yes	3	2
2	Audit Committee	13-04-2022	81			Yes	3	2
3	Audit Committee	07-05-2022	23			Yes	3	2
4	Nomination and remuneration committee	21-01-2022				Yes	3	2
5	Nomination and remuneration committee	07-05-2022	105			Yes	3	2
6	Stakeholders Relationship Committee	21-01-2022				Yes	3	2

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	Yes
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	SHETAL SHAH
2	Designation	Managing Director

Signatory Details
Name of signatory	SHETAL SHAH
Designation of person	Managing Director
Place	Ahmedabad
Date	12-07-2022