General information about company
Scrip code	534623
NSE Symbol
MSEI Symbol
ISIN	INE524N01014
Name of the entity	JUPITER INFOMEDIA LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
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	UMESH VASANTLAL MODI	AADPM6631L	01570180	Executive Director	Chairperson	MD	03-07-1967	NA		04-04-2005	28-09-2021			1	0	2	0
2	Mrs	MANISHA UMESH MODI	AAHPM1263E	02057625	Executive Director	Not Applicable		18-09-1968	NA		17-10-2010	30-09-2019			1	0	0	0
3	Mr	DIGESH MANILAL RAMBHIA	ADJPR7122A	01332484	Non-Executive - Independent Director	Not Applicable		28-05-1981	NA		09-04-2012	12-09-2019		122	1	1	2	0
4	Mr	JAY ISHWARLAL DESAI	ADKPD4857F	05265036	Non-Executive - Independent Director	Not Applicable		25-11-1960	NA		09-04-2012	05-09-2020		122	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	07110316	AKSHAY CHOTUBHAI DESAI	Non-Executive - Independent Director	Chairperson	05-09-2015
2	05265036	JAY ISHWARLAL DESAI	Non-Executive - Independent Director	Member	05-09-2015
3	01332484	DIGESH MANILAL RAMBHIA	Non-Executive - Independent Director	Member	13-09-2014
4	01570180	UMESH VASANTLAL MODI	Executive Director	Member	30-09-2016

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	07110316	AKSHAY CHOTUBHAI DESAI	Non-Executive - Independent Director	Chairperson	05-09-2015
2	05265036	JAY ISHWARLAL DESAI	Non-Executive - Independent Director	Member	05-09-2015
3	01332484	DIGESH MANILAL RAMBHIA	Non-Executive - Independent Director	Member	13-09-2014

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	07110316	AKSHAY CHOTUBHAI DESAI	Non-Executive - Independent Director	Chairperson	05-09-2015
2	01332484	DIGESH MANILAL RAMBHIA	Non-Executive - Independent Director	Member	13-09-2014
3	01570180	UMESH VASANTLAL MODI	Executive Director	Member	30-09-2016

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
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
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	27-01-2022				Yes	3	2
2	Audit Committee	06-05-2022	98			Yes	3	2
3	Nomination and remuneration committee	06-05-2022				Yes	3	3
4	Stakeholders Relationship Committee	06-05-2022				Yes	3	2

Text Block
Textual Information(1)	Note: We had submitted Corporate Governance Report (CG Report) on 20.07.2022 for the Quarter Ended June 30, 2022. While filling details in CG Report Utility, tab name - "Annx 1- Meeting of Committees" tab, in column "Maximum gap between any two consecutive (in number of days)" we were facing technical error in automatic prefill number of days and while trying to insert manually we received an error "The cell or chart you're trying to change is on a protected sheet". To make a change, unprotect the sheet. You might be requested to enter a password." We could not fill these details therein at that time. Now that the tab is functioning and enabled pre-fill and, therefore, we herewith submit revised report containing the requisite details.

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 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	UMESH VASANTLAL MODI
2	Designation	Managing Director

Signatory Details
Name of signatory	UMESH VASANTLAL MODI
Designation of person	Managing Director
Place	Mumbai
Date	05-08-2022