One Mobikwik Systems Limited — Governance Information 2025

Feb 11, 2025

Integrated Governance

ONE MOBIKWIK SYSTEMS LIMITED

General information about company

	General information about company	General information about company
Scripcode	544305
NSE Symbol	MOBIKWIK
MSEI Symbol	NOTLISTED
ISIN	INE0HLU01028
Date of start of financialyear	01-04-2024
Date of end of financialyear	31-03-2025
ReportingQuarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	false	During the quarter, there are no acquisitions by the Company which fall under the threshold limits.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penaltyis Applicable to the entity?	false	There are no fine or penalty paid by the Company and Subsidiaries during the quarter.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	false	There are no updates
Risk management committee	true
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	true
SCORE Registration ID	como00220
Reason For No SCORE ID
Type of Submission	Original
Remarks(website dissemination)

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Annexure I

								Annexure I	Annexure I	Annexure I	Annexure I	Annexure I	Annexure I	Annexure I	Annexure I
								Annexure I to be submitted by listed entity onquarterly basis
								I. Composition of Board of Directors
Dis	closure of notes on composition of board of directors explanatory
Wh	ether the listed entityhas a		Regular Chairperson								true
Wh	ether Chairperson is relate		d to MD or CE	O		true					Disqualification of Directors under section 164 of					the Companies Act, 2013
Sr **no. **	Title(Mr/Ms)	Name of the Director	Category 1 of directors	Category 2 of directors	Category 3 of directors	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Mr	Bipin Preet Singh	Executive Director	Not Applicable	CEO-MD	false				Active	NA		20-03-2008	23-06-2024		36	1	0	1	0
2	Ms	Upasana Rupkrishan Taku	Executive Director	Chairperson		false				Active	NA		01-04-2010	23-06-2024		36	1	0	1	0
3	Ms	Punita Kumar Sinha	Non- Executive - Independent Director	Not Applicable		false				Active	NA		07-07-2021	07-07-2024		36	3	3	6	2
4	Ms	Sayali Karanjkar	Non- Executive - Independent Director	Not Applicable		false				Active	NA		07-07-2021	07-07-2024		36	2	2	0	1
5	Mr	Raghu Ram Hiremagalur Venkatesh	Non- Executive - Independent Director	Not Applicable		false				Active	NA		07-07-2021	07-07-2024		36	1	1	0	0
6	Mr	Navdeep Singh Suri	Non- Executive - Independent Director	Not Applicable		false				Active	NA		07-07-2021	07-07-2024		36	1	1	2	1
7	Mr	Vineet Bansal	Non- Executive - Nominee Director	Not Applicable		false				Active	NA		05-12-2023				1	0	0	0

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Annexure I

II. Composition of Committees

Disclosure of notes on composition of committees explanatory

3/14

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson	Whether the Audit Committee has a Regular Chairperson					true
Sr	Name of Committee members	Category1 of directors	Category2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Sayali Karanjkar	Non-Executive - Independent Director	Chairperson	07-07-2021
2	NavdeepSingh Suri	Non-Executive - Independent Director	Member	07-07-2021
3	Punita Kumar Sinha	Non-Executive - Independent Director	Member	07-07-2021
4	Bipin Preet Singh	Executive Director	Member	05-12-2023

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Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson	Whether the Nomination and remuneration committee has a Regular Chairperson	Whether the Nomination and remuneration committee has a Regular Chairperson				true
Sr	Name of Committee members	Category1 of directors	Category2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Punita Kumar Sinha	Non-Executive - Independent Director	Chairperson	07-07-2021
2	Raghu Ram Hiremagalur Venkatesh	Non-Executive - Independent Director	Member	07-07-2021
3	Sayali Karanjkar	Non-Executive - Independent Director	Member	07-07-2021
4	NavdeepSingh Suri	Non-Executive - Independent Director	Member	19-05-2024

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Stakeholders Relationship Committee

Whether the Stakeholders RelationshipCommittee has a	Whether the Stakeholders RelationshipCommittee has a	Regular Chairperson				true
Sr	Name of Committee members	Category1 of directors	Category2 of directors	Date of Appointment	Date of Cessation	Remarks
1	NavdeepSingh Suri	Non-Executive - Independent Director	Chairperson	07-07-2021
2	Upasana Rupkrishan Taku	Executive Director	Member	07-07-2021
3	Punita Kumar Sinha	Non-Executive - Independent Director	Member	07-07-2021

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Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson	Whether the Risk Management Committee has a Regular Chairperson	Whether the Risk Management Committee has a Regular Chairperson				true
Sr	Name of Committee members	Category1 of directors	Category2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Bipin Preet Singh	Executive Director	Member	07-07-2021
2	Raghu Ram Hiremagalur Venkatesh	Non-Executive - Independent Director	Member	07-07-2021
3	Sayali Karanjkar	Non-Executive - Independent Director	Chairperson	07-07-2021

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Annexure I

			Annexure I	Annexure I
			III. Meeting of Board of Directors
Disclosure of notes on meetingof board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Currentquarter in chronological order)	Maximum gap between any two consecutive(in number of days)	Notes for not providingDate	Whether requirement of Quorum met(Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors includingIndependent Director)	No. of Independent Directors attendingthe meeting*
1	01-10-2024		true	true	7	7	4
2	04-12-2024	63		true	7	7	4
3	14-12-2024	9		true	7	7	4

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Annexure I

						Annexure I	Annexure I
					IV.	Meeting of Committees
Disclosure of notes on meetingof 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	01-10-2024			true	true	4	4	3
2	Audit Committee	04-12-2024	63			true	4	4	3	0

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Annexure I

Annexure I	Annexure I
V. Affirmations
Sr	Subject	Compliance status(Yes/No)
1	The composition of Board of Directors is in terms of SEBI(Listingobligations and disclosure requirements)Regulations, 2015	true
2	The composition of the followingcommittees is in terms of SEBI(Listingobligations and disclosure requirements)Regulations, 2015 a. Audit Committee	true
3	The composition of the followingcommittees is in terms of SEBI(Listingobligations and disclosure requirements)Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the followingcommittees is in terms of SEBI(Listingobligations and disclosure requirements)Regulations, 2015. c.Stakeholders relationshipcommittee	true
5	The composition of the followingcommittees is in terms of SEBI(Listingobligations and disclosure requirements)Regulations, 2015. d. Risk management committee(applicable the top1000 listed entities)	true
6	The committee members have been made aware of theirpowers, role and responsibilities as specified in SEBI(Listingobligations and disclosure requirements)Regulations, 2015.	true
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI(Listingobligations and disclosure requirements)Regulations, 2015.	true
8	This report and/or the report submitted in thepreviousquarter has beenplaced before Board of Directors.	true
9	Anycomments/observations/advice of Board of Directors maybe mentioned here:

10/14

Annexure I

		Annexure I
Sr	Subject	Compliance status
1	Name of signatory	Ankita Sharma
2	Designation	CompanySecretaryand Compliance Officer

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Details of Cyber security incidence

Details of Cyber security incidence
Whether asper Regulation 27(2)(ba)of SEBI(LODR)Regulations, 2015 there has been cyber securityincidents or breaches or loss of data or documents duringthequarter	false
Other details of cyber securityincidence or breaches or loss of data event
Number of cyber securityincidence or breaches or loss of data event occurred duringthequarter

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Signatory Details

	Signatory Details
Name of signatory	Ankita Sharma
Designation ofperson	CompanySecretaryand Compliance Officer
Place	Gurugram
Date	10-02-2025

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Investor Grievance Details

Investor Grievance Details
No. of investor complaintspendingat the beginningof Quarter	0
No. of investor complaints received duringthe Quarter	540
No. of investor complaints disposed off duringthe Quarter	534
No. of investor complaints those remainingunresolved at the end of the Quarter	6

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