General information about company
Scrip code 530779
NSE Symbol
MSEI Symbol
ISIN INE118C01018
Name of the entity DYNAMIC PORTFOLIO MANAGEMENT AND SERVICES 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 No
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 KAILASH CHANDRA AGARWAL ACIPA9753C 08650459 Executive Director Chairperson 03-03-1972 NA 26-12-2019 24 1 0 0 0
2 Mr SUJOY CHAKRABORTY AEVPC6621G 05216758 Non-Executive - Independent Director Not Applicable 17-09-1972 NA 24-07-2020 17 1 1 2 2
3 Mr SUSHIL KUMAR AAAPK2637H 00415359 Non-Executive - Independent Director Not Applicable 01-06-1971 NA 25-07-2014 89 1 1 2 0
4 Mrs ANITA MITTAL AAKPM6736B 05125170 Non-Executive - Independent Director Not Applicable 24-10-1972 Yes 24-09-2020 17-03-2015 81 1 1 2 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 05216758 SUJOY CHAKRABORTY Non-Executive - Independent Director Chairperson 24-07-2020
2 00415359 SUSHIL KUMAR Non-Executive - Independent Director Member 25-07-2014
3 05125170 ANITA MITTAL Non-Executive - Independent Director Member 17-03-2015


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 05216758 SUJOY CHAKRABORTY Non-Executive - Independent Director Chairperson 24-07-2020
2 00415359 SUSHIL KUMAR Non-Executive - Independent Director Member 25-07-2014
3 05125170 ANITA MITTAL Non-Executive - Independent Director Member 17-03-2015


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 05216758 SUJOY CHAKRABORTY Non-Executive - Independent Director Chairperson 24-07-2020
2 00415359 SUSHIL KUMAR Non-Executive - Independent Director Member 25-07-2014
3 05125170 ANITA MITTAL Non-Executive - Independent Director Member 17-03-2015


Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
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
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 5 3
2 11-08-2021 29 Yes 5 3
3 24-08-2021 12 Yes 4 3
4 10-11-2021 77 Yes 4 3



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 11-08-2021 Yes 3 3
2 Audit Committee 24-08-2021 12 Yes 3 3
3 Audit Committee 10-11-2021 77 Yes 3 3
4 Nomination and remuneration committee 12-07-2021 Yes 3 3
5 Nomination and remuneration committee 24-08-2021 Yes 3 3
6 Nomination and remuneration committee 10-11-2021 Yes 3 3



Annexure 1

IV. Meeting of Committees
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*
7 Stakeholders Relationship Committee 11-08-2021 Yes 3 3
8 Stakeholders Relationship Committee 10-11-2021 Yes 3 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 NIDHI AGARWAL
2 Designation Company Secretary and Compliance Officer



Signatory Details
Name of signatory NIDHI AGARWAL
Designation of person Company Secretary and Compliance Officer
Place NEW DELHI
Date 15-01-2022