General information about company
Scrip code	532181
NSE Symbol	GMDCLTD
MSEI Symbol	NOTLISTED
ISIN	INE131A01031
Name of the entity	GUJARAT MINERALS DEVELOPMENT CORPORATION LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	31-12-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 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

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

Hasmukh Adhia IAS Retd

ABIPA0026H

00093974

Non-Executive - Non Independent Director

Chairperson

03-11-1958

Roopwant Singh IAS

AZJPS0805K

06717937

Executive Director

Not Applicable

05-03-1978

Arti Kanwar IAS

AIDPK0836B

03535973

Non-Executive - Non Independent Director

Not Applicable

05-08-1975

Mrs

Gauri Kumar IAS Retd

ACNPK4025G

01585999

Non-Executive - Independent Director

Not Applicable

16-08-1955

Nitin Chandrashanker Shukla

ACIPS7349Q

00041433

Non-Executive - Independent Director

Not Applicable

14-04-1952

Satyanarayan Banwarilal Dangayach

AAQPD7228M

01572754

Non-Executive - Independent Director

Not Applicable

21-08-1952

Shailesh Gandhi

ABYPG8642D

02685385

Non-Executive - Independent Director

Not Applicable

17-09-1956

Mrs

Mamta Verma IAS

ABCPV1523E

01854315

Non-Executive - Non Independent Director

Not Applicable

01-04-1972

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

Inactive

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) & 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		19-06-2023				2	0	0	0
2	NA		14-06-2021				1	0	0	0
3	NA		17-08-2023				3	0	3	0
4	NA		07-06-2019	07-06-2024		60	4	4	4	2
5	NA		14-10-2014		13-10-2024	120	4	4	5	0	Others
6	NA		14-10-2014		13-10-2024	120	2	2	3	2	Others
7	NA		03-12-2015	31-12-2020		108	1	1	1	0
8	NA		20-09-2024				1	0	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	03535973	Arti Kanwar IAS	Non-Executive - Non Independent Director	Member	17-08-2023
2	02685385	Shailesh Gandhi	Non-Executive - Independent Director	Member	03-12-2015
3	01585999	Gauri Kumar IAS Retd	Non-Executive - Independent Director	Chairperson	09-10-2024
4	01572754	Satyanarayan Banwarilal Dangayach	Non-Executive - Independent Director	Chairperson	14-10-2014	13-10-2024
5	00041433	Nitin Chandrashanker Shukla	Non-Executive - Independent Director	Member	14-10-2014	13-10-2024

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	03535973	Arti Kanwar IAS	Non-Executive - Non Independent Director	Member	17-08-2023
2	01572754	Satyanarayan Banwarilal Dangayach	Non-Executive - Independent Director	Chairperson	14-10-2014	13-10-2024
3	00041433	Nitin Chandrashanker Shukla	Non-Executive - Independent Director	Member	14-10-2014	13-10-2024

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	06717937	Roopwant Singh IAS	Executive Director	Member	14-06-2021
2	03535973	Arti Kanwar IAS	Non-Executive - Non Independent Director	Member	17-08-2023
3	01572754	Satyanarayan Banwarilal Dangayach	Non-Executive - Independent Director	Chairperson	14-10-2014	13-10-2024

Risk Management Committee
Whether the Risk Management 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	06717937	Roopwant Singh IAS	Executive Director	Chairperson	14-06-2021
2	00041433	Nitin Chandrashanker Shukla	Non-Executive - Independent Director	Member	14-10-2014	13-10-2024
3	01572754	Satyanarayan Banwarilal Dangayach	Non-Executive - Independent Director	Member	14-10-2014	13-10-2024

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	06717937	Roopwant Singh IAS	Executive Director	Chairperson	14-06-2021
2	03535973	Arti Kanwar IAS	Non-Executive - Non Independent Director	Member	17-08-2023
3	01572754	Satyanarayan Banwarilal Dangayach	Non-Executive - Independent Director	Member	14-10-2014	13-10-2024

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)	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	26-07-2024				Yes	8	8	4
2		22-10-2024	87		Yes	6	6	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)	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	26-07-2024				Yes	4	4	3	0
2	Audit Committee	22-10-2024	87			Yes	3	3	2	0

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	NA
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	NA

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 1000 listed entities)	Yes
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	JOEL EVANS
2	Designation	Company Secretary

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	JOEL EVANS
Designation of person	Company Secretary
Place	AHMEDABAD
Date	16-01-2025

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

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. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details