General information about company
Scrip code	540786
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE669Y01022
Name of the entity	SHARIKA ENTERPRISES LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
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	Rajinder Kaul	AAEPK5066G	01609805	Executive Director	Chairperson	MD	08-08-1961	NA		06-05-1998	06-05-1998		280	1	0	1	0
2	Mr	Ravinder Bhan	AHFPB9314C	01609915	Executive Director	Not Applicable		31-03-1961	NA		01-04-2005	22-08-2017		195	1	0	1	0
3	Mr	Arun Kaul	AFJPK7858Q	02588961	Executive Director	Not Applicable		29-08-1975	NA		01-04-2005	22-08-2017		195	1	0	0	0
4	Mr	Sanjay Verma	AAWPV2486K	08139841	Executive Director	Not Applicable		01-07-1970	NA		30-05-2018	29-09-2018		28	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	Ashok Kumar Kaul	AAFPK3723K	02553653	Non-Executive - Independent Director	Not Applicable		28-08-1950	NA		26-08-2017	26-08-2017		61	1	1	1	0
6	Mr	Ranjeet Verma Kumar	ADAPV3692G	02758995	Non-Executive - Independent Director	Not Applicable		15-12-1974	NA		14-08-2018	29-09-2018		49	1	1	1	0
7	Mrs	Pinki Kumari	FPTPK8843C	07932165	Non-Executive - Independent Director	Not Applicable		30-05-1992	NA		14-08-2018	29-09-2018		49	1	1	0	0
8	Mr	Arvind Kumar Koul	ADKPK3388A	09045833	Non-Executive - Independent Director	Not Applicable		31-05-1959	NA		01-02-2021	28-09-2021		11	1	1	1	2

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	09045833	Arvind Kumar Koul	Non-Executive - Independent Director	Chairperson	01-02-2021
2	02553653	Ashok Kumar Kaul	Non-Executive - Independent Director	Member	14-08-2018
3	02758995	Ranjeet Verma Kumar	Non-Executive - Independent Director	Member	14-08-2018
4	01609805	Rajinder Kaul	Executive Director	Member	14-08-2018

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	02553653	Ashok Kumar Kaul	Non-Executive - Independent Director	Chairperson	14-08-2018
2	02758995	Ranjeet Verma Kumar	Non-Executive - Independent Director	Member	14-08-2018
3	07932165	Pinki Kumari	Non-Executive - Independent Director	Member	14-08-2018
4	09045833	Arvind Kumar Koul	Non-Executive - Independent Director	Member	01-02-2021

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	09045833	Arvind Kumar Koul	Non-Executive - Independent Director	Chairperson	01-02-2021
2	02758995	Ranjeet Verma Kumar	Non-Executive - Independent Director	Member	14-08-2018
3	02553653	Ashok Kumar Kaul	Non-Executive - Independent Director	Member	14-08-2018
4	01609915	Ravinder Bhan	Executive Director	Member	14-08-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
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					No
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
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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-07-2021				Yes	8	4
2	13-08-2021		31		Yes	8	4
3		15-11-2021	93		Yes	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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	13-08-2021				Yes	4	3
2	Audit Committee	15-11-2021	93			Yes	4	3
3	Nomination and remuneration committee	30-09-2021				Yes	4	4
4	Nomination and remuneration committee	10-12-2021				Yes	4	4
5	Stakeholders Relationship Committee	13-08-2021				Yes	4	3
6	Stakeholders Relationship Committee	15-11-2021				Yes	4	3

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 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	Kush Mishra
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Kush Mishra
Designation of person	Company Secretary and Compliance Officer
Place	Noida
Date	10-01-2022