IL&FS Investment Managers : Quarterly Corporate Governance Report for the quarter ended June 30, 2022

ANNEXURE I

Format to be submitted by listed entity on quarterly basis

1. Name of Listed Entity - IL&FS Investment Managers Limited

2. Quarter ending

- 30-Jun-2022

1. Composition Of Board Of Director

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M	Chi	0	A	ID		28-	28-		6	2	NA		1	1	2	0	AC,SC
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	Ka	5	5							1
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	n	1	9							5
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M	Na	0	A	NED		06-	06-			0	NA		2	0	8	2	AC
r.	nd	8	G			De	Dec-			8-
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M	Ka	0	A	NED		06-	06-			0	NA		1	0	4	1	SC,NR
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M	Pri	0	A	NED		11-	11-			0	NA		1	0	0	0
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0 A

Company Remarks
Whether Regular chairperson	Yes
appointed
Whether Chairperson is	No
related to MD or CEO

1. Composition of Committees

a.	Audit Committee
Sr.	Name of the Director	Category	Chairperson/Membership Appointment	Cessation Date
No.			Date

1

S M Datta

ID,C &

Chairperson

05-May-2014

NED

2

Chitranjan Singh Kahlon

ID

Member

28-Aug-2018

3

Nand Kishore

NED

Member

11-Dec-2018

Company Remarks

Whether Permanent

Yes

chairperson appointed

b.

Stakeholders Relationship Committee

Sr.

Name of the Director

Category

Chairperson/Membership

Appointment

Cessation Date

No.

Date

1

Kaushik Modak

NED

Chairperson

11-Dec-2018

2

S M Datta

ID,C &

Member

25-Sep-1996

NED

3

Chitranjan Singh Kahlon

ID

Member

01-Apr-2019

Company Remarks

Whether Permanent

Yes

chairperson appointed

c.

Risk Management Committee

Sr.

Name of the Director

Category

Chairperson/Membership

Appointment

Cessation Date

No.

Date

Company Remarks

Whether Permanent chairperson appointed

d. Nomination and Remuneration Committee

Sr.	Name of the Director	Category	Chairperson/Membership	Appointment	Cessation Date
No.				Date
1	Chitranjan Singh Kahlon	ID	Chairperson	12-Nov-2021
2	S M Datta	ID,C &	Member	21-Sep-1998
		NED
3	Kaushik Modak	NED	Member	06-Feb-2019

Company Remarks

Whether Permanent	Yes
chairperson appointed

1. Meeting of Board of Directors

Date(s) of Meeting	Date(s) of Meeting	Whether	Number of	Number of Independent
(if any) in the	(if any) in the	requirement of	Directors present	Directors present
previous quarter	relevant quarter	Quorum met
14-Feb-2022	05-May-2022	Yes	6	2
	30-May-2022	Yes	6	2
Company Remarks
Maximum gap between any	79
two consecutive (in number of
days)

1. Meeting of Committees

Name of the	Date(s) of		Date(s) of	Whether	Number of	Number of
Committee	meeting during	meeting of the	requirement	Directors	independent
	of the committee	committee in the	of Quorum	present	directors
	in the previous	relevant quarter	met (Yes/No)		present
	quarter
Audit Committee	11-Feb-2022		Yes	3	2
Audit Committee				30-May-2022	Yes	3	2
Stakeholders	29-Mar-2022		Yes	3	2
Relationship
Committee
Nomination &				27-May-2022	Yes	3	2
Remuneration
Committee
Company Remarks
Maximum gap between any		107
two consecutive (in number of
days) [Only for Audit
Committee]

1. Related Party Transactions

Subject	Compliance status	Remark
	(Yes/No/NA)
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	Not Applicable
Whether details of RPT entered into pursuant to omnibus	Not Applicable
approval have been reviewed by Audit Committee

Disclosure of notes on related party transactions and Disclosure of notes of material related party transactions

Name of Related Party : ILandFS Investment Advisors LLCNature of Transaction : The Company provides Advisory services to ILandFS Investment Advisors LLCRelationship with the party : Wholly owned subsidary of the Company The shareholders approval is not applicble as the accounts of ILandFS Investment Advisors LLC are consolidated with that of the Comany and are placed before the shareholders at the general meeting for their approval

VI. Affirmations

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
3. 1. Audit Committee - Yes
   2. Nomination & remuneration committee - Yes
   3. Stakeholders relationship committee - Yes
   4. Risk management committee (applicable to the top 100 listed entities) - Not applicable
4. 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
5. 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
6. a. This report and/or the report submitted in the previous quarter has been placed before Board of Directors. - Yes
   b. Any comments/observations/advice of Board of Directors may be mentioned here:

Name	:	Sanjay Mitra
Designation	:	Company Secretary & Compliance Officer