General information about company
Scrip code	539113
NSE Symbol
MSEI Symbol
ISIN	INE291E01019
Name of the entity	Paul Merchants 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	Top 2000 listed entities

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	SAT PAUL BANSAL	ABEPB7985N	00077499	Non-Executive - Non Independent Director	Chairperson		22-07-1947	Yes	29-09-2021	08-06-2021				1	0	1	0
2	Mr	RAJNEESH BANSAL	ABEPB7983L	00077230	Executive Director	Not Applicable	MD	27-07-1974	NA		27-02-1999	01-09-2020			1	0	3	0
3	Mrs	SARITA RANI BANSAL	ABEPB7986R	00094504	Non-Executive - Non Independent Director	Not Applicable		08-01-1948	NA		01-04-2015	29-09-2021			1	0	0	0
4	Mr	DHARAM PAL SHARMA	AAFPS2879E	07284332	Executive Director	Not Applicable		04-10-1954	NA		09-11-2015	01-04-2020			1	0	0	0

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	Mr	RITESH VAID	ACLPV9058Q	09433856	Executive Director	Not Applicable		15-11-1976	NA		10-02-2022				1	0	0	0
6	Mr	DILBAG SINGH SIDHU	AVWPS6622D	05210193	Non-Executive - Independent Director	Not Applicable		15-04-1946	Yes	30-09-2019	26-02-2012	30-09-2019		124	1	1	1	0
7	Mr	VIGYAN PRAKASH ARORA	ABIPA6699J	00806647	Non-Executive - Independent Director	Not Applicable		19-11-1969	NA		01-04-2010	30-09-2019		147	1	1	4	2
8	Mr	AJAY ARORA	ADSPA8498H	00314161	Non-Executive - Independent Director	Not Applicable		27-07-1960	NA		27-05-2014	30-09-2019		97	2	2	3	1
9	Mr	INDER SAIN NEGI	AAGPN9708G	08947230	Non-Executive - Independent Director	Not Applicable		25-11-1956	NA		12-11-2020			20	1	1	0	0
10	Mr	JEEWAN LAL NEGI	AAIPN5783F	09166359	Non-Executive - Independent Director	Not Applicable		04-03-1961	NA		08-06-2021			13	1	1	0	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	00806647	VIGYAN PRAKASH ARORA	Non-Executive - Independent Director	Chairperson	22-05-2015
2	00314161	AJAY ARORA	Non-Executive - Independent Director	Member	22-05-2015
3	05210193	DILBAG SINGH SIDHU	Non-Executive - Independent Director	Member	22-05-2015

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	05210193	DILBAG SINGH SIDHU	Non-Executive - Independent Director	Chairperson	27-05-2014
2	00806647	VIGYAN PRAKASH ARORA	Non-Executive - Independent Director	Member	27-05-2014
3	08947230	INDER SAIN NEGI	Non-Executive - Independent Director	Member	01-07-2021

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	00806647	VIGYAN PRAKASH ARORA	Non-Executive - Independent Director	Chairperson	25-10-2014
2	00077230	RAJNEESH BANSAL	Executive Director	Member	25-10-2014
3	00077499	SAT PAUL BANSAL	Non-Executive - Non Independent Director	Member	01-07-2021

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00077499	SAT PAUL BANSAL	Non-Executive - Non Independent Director	Chairperson	01-07-2021
2	00077230	RAJNEESH BANSAL	Executive Director	Member	07-02-2014
3	00806647	VIGYAN PRAKASH ARORA	Non-Executive - Independent Director	Member	07-02-2014

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	09-02-2022				Yes
2	Audit Committee	11-05-2022	90			Yes	2	2
3	Nomination and remuneration committee	09-02-2022				Yes
4	Nomination and remuneration committee	28-04-2022	77			Yes	2	2
5	Stakeholders Relationship Committee	22-01-2022				Yes
6	Stakeholders Relationship Committee	27-04-2022	94			Yes	3	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
Disclosure of notes on related party transactions			Textual Information(1)

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Textual Information(1)

a. Payment of Remuneration to Mr. Rajneesh Bansal, Managing Director.

b. Payment of Remuneration to Mr. Dharam Pal Sharma, Designated Whole Time Director.

c. Payment of Remuneration to Mr. Ritesh Vaid, Designated Whole Time Director.

d. Payment of Remuneration to Mr. Hardam Singh, Company Secretary.

e. Payment of Remuneration to Mr. Rajesh Garg, Chief Financial Officer.

f. Payment of Rent to Mr. Rajneesh Bansal, Managing Director.

g. Receipt of Rent from M/s Paul Merchants Finance Private Limited, Wholly owned subsidiary of the Company.

h. Receipt of Rent from M/s PML Realtors Private Limited, Wholly owned subsidiary of Company.

i. Receipt of Rent from M/s Paul E Commerce Private Limited, a company in which relatives of Director are Directors.

j. Net Services Charges received from M/s Paul Merchants Finance Private Limited, Wholly Owned Subsidiary, for Domestic and Indo Nepal money transfer Services.

k. Net Working Capital Limit advanced to M/s Paul Merchants Finance Private Limited, Wholly owned subsidiary of the Company and received interest on the same.

l. Commission paid for cross reference sales of Forex and travel products to M/s Paul Merchants Finance Private Limited, Wholly owned subsidiary of the Company.

m. Sale of Travel Products to M/s Paul E -Commerce Pvt Ltd, M/s Paul Merchants Finance Pvt Ltd., Ms. Nita Bansal, M/s Bosna Digital Entertainment P Ltd, Nikka Mal Babu Ram, M/s NIRAA Talent, Divya Broadcasting Network P Ltd And Aastha Bansal.

n. Sale of forex to Paul E Commerce Private Ltd.

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	HARDAM SINGH
2	Designation	Company Secretary and Compliance Officer

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Signatory Details
Name of signatory	HARDAM SINGH
Designation of person	Company Secretary and Compliance Officer
Place	CHANDIGARH
Date	19-07-2022

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

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details