General information about company
Scrip code	543266
NSE Symbol	HERANBA
MSEI Symbol	NA
ISIN	INE694N01015
Name of the entity	HERANBA INDUSTRIES 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	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

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

SADASHIV KANYANA SHETTY

AAJPS4330G

00038681

Executive Director

Chairperson

13-06-1954

RAGHURAM KANYAN SHETTY

AMWPS0596B

00038703

Executive Director

Not Applicable

25-03-1959

RAUNAK RAGHURAM SHETTY

DMGPS0808P

08006529

Executive Director

Not Applicable

02-09-1992

SHRIRAJ SADASHIV SHETTY

DJSPS0969A

06609014

Executive Director

Not Applicable

01-05-1989

MULKY VISHWANATHA SHETTY

AHNPS7151E

08168960

Non-Executive - Independent Director

Not Applicable

20-12-1952

ANILKUMAR MOHANRAJ MARLECHA

AOCPM4253P

08193193

Non-Executive - Independent Director

Not Applicable

06-01-1985

GANESH NARAYAN VANMALI

AAAPV3003E

07833853

Non-Executive - Independent Director

Not Applicable

01-06-1956

RESHMA DAGDU WADKAR

ABCPW1732C

09394615

Non-Executive - Independent Director

Not Applicable

07-03-1981

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

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		01-11-2018	01-11-2023			2	0	0	0
2	NA		01-11-2018	01-11-2023			2	0	2	0
3	NA		01-04-2019	01-04-2019			1	0	0	0
4	NA		11-11-2021	11-11-2021			1	0	0	0
5	Yes	24-08-2023	09-07-2018	09-07-2023		77.23	1	1	1	0
6	NA		31-08-2018	31-08-2023		76.01	1	1	1	1
7	NA		31-08-2018	31-08-2023		76.01	1	1	2	1
8	NA		11-11-2021	11-11-2021		37.21	1	1	1	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	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Chairperson	31-08-2018
2	08168960	MULKY VISHWANATHA SHETTY	Non-Executive - Independent Director	Member	31-08-2018
3	09394615	RESHMA DAGDU WADKAR	Non-Executive - Independent Director	Member	08-11-2022

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	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Chairperson	08-11-2022
2	08168960	MULKY VISHWANATHA SHETTY	Non-Executive - Independent Director	Member	31-08-2018
3	08193193	ANILKUMAR MOHANRAJ MARLECHA	Non-Executive - Independent Director	Member	31-08-2018

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	08193193	ANILKUMAR MOHANRAJ MARLECHA	Non-Executive - Independent Director	Chairperson	31-08-2018
2	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Member	31-08-2018
3	00038703	RAGHURAM KANYAN SHETTY	Executive Director	Member	31-08-2018

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	00038681	SADASHIV KANYANA SHETTY	Executive Director	Chairperson	11-06-2021
2	00038703	RAGHURAM KANYAN SHETTY	Executive Director	Member	11-06-2021
3	08006529	RAUNAK RAGHURAM SHETTY	Executive Director	Member	11-06-2021
4	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Member	08-11-2022

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	08168960	MULKY VISHWANATHA SHETTY	Non-Executive - Independent Director	Chairperson	31-08-2018
2	00038681	SADASHIV KANYANA SHETTY	Executive Director	Member	31-08-2018
3	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Member	08-11-2022

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00038681	SADASHIV KANYANA SHETTY	OPEN OFFER COMMITTEE	Executive Director	Chairperson
2	00038703	RAGHURAM KANYAN SHETTY	OPEN OFFER COMMITTEE	Executive Director	Member
3	06609014	SHRIRAJ SADASHIV SHETTY	OPEN OFFER COMMITTEE	Executive Director	Member
4	08006529	RAUNAK RAGHURAM SHETTY	OPEN OFFER COMMITTEE	Executive Director	Member

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	12-08-2024				Yes	8	7	4
2		13-11-2024	92		Yes	8	8	4

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	12-08-2024				Yes	3	3	3	0
2	Audit Committee	13-11-2024	92			Yes	3	3	3	0
3	Risk Management Committee	12-08-2024				Yes	4	3	1	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	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 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	ABDUL LATIF
2	Designation	Company Secretary and Compliance Officer

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	ABDUL LATIF
Designation of person	Company Secretary and Compliance Officer
Place	Mumabi
Date	20-01-2025

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