General information about company
Scrip code	539378
NSE Symbol
MSEI Symbol
ISIN	INE848R01018
Name of the entity	SONI MEDICARE LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Half Yearly
Date of Report	30-09-2021
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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

BIMAL ROY SONI

AFPPS1588H

00716246

Executive Director

Chairperson

10-12-1955

02-08-1988

26-09-2017

MAHAVIR PRASAD YADAV

AARPY8838K

05249381

Non-Executive - Independent Director

Not Applicable

10-08-1950

06-01-2015

Mrs

ANJU SONI

AFPPS1706M

00716193

Non-Executive - Non Independent Director

Not Applicable

09-08-1956

02-08-1988

Mrs

MAMTA SHARMA

AHXPS6519E

07060149

Non-Executive - Independent Director

Not Applicable

21-12-1955

06-01-2015

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

NAVEEN SANGHI

AGBPS0499Q

00270432

Non-Executive - Independent Director

Not Applicable

04-07-1970

30-09-2019

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	05249381	MAHAVIR PRASAD YADAV	Non-Executive - Independent Director	Chairperson	06-01-2015
2	00716193	ANJU SONI	Non-Executive - Non Independent Director	Member	30-09-2015
3	07060149	MAMTA SHARMA	Non-Executive - Independent Director	Member	06-01-2015

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	05249381	MAHAVIR PRASAD YADAV	Non-Executive - Independent Director	Chairperson	06-01-2015
2	00716193	ANJU SONI	Non-Executive - Non Independent Director	Member	30-09-2015
3	07060149	MAMTA SHARMA	Non-Executive - Independent Director	Member	06-01-2015

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	00716193	ANJU SONI	Non-Executive - Non Independent Director	Chairperson	30-09-2015
2	05249381	MAHAVIR PRASAD YADAV	Non-Executive - Independent Director	Member	06-01-2015
3	07060149	MAMTA SHARMA	Non-Executive - Independent Director	Member	30-09-2015

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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	30-06-2021				Yes	2	3
2		14-08-2021	44		Yes	2	3
3		05-09-2021	21		Yes	2	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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	30-06-2021				Yes	1	2
2	Audit Committee	14-08-2021	44			Yes	1	2
3	Nomination and remuneration committee	05-09-2021				Yes	1	2

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
Disclosure of notes on related party transactions			Textual Information(1)
Disclosure of notes of material transaction with related party			Textual Information(2)

Text Block
Textual Information(1)	DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER JULY 21 TO SEPTEMBER 21 S.NO. NAME OF PERSON / PARTY RELATION TRANSACTION AMOUNT 1 DR. BIMAL ROY SONI MANAGING DIRECTOR CONSULTANCY 180,000.00 LEASE RENT - BUILDING 120,000.00 2 DR. ANJU SONI DIRECTOR CONSULTANCY 525,000.00 3 MR. NAMIT SONI SON OF DIRECTOR SALARY 300,000.00 4 MRS. NEHA SONI DAUGHTER IN LAW OF DIRECTOR SALARY 180,000.00 5 M/S S S PHARMACY PARTNERSHIP FIRM IN WHICH DIRECTORS ARE PARTNER MEDICINE AND MEDICAL CONSUMABLES PURCHASED 8,817,213.50
Textual Information(2)	DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER JULY 21 TO SEPTEMBER 21 S.NO. NAME OF PERSON / PARTY RELATION TRANSACTION AMOUNT 1 DR. BIMAL ROY SONI MANAGING DIRECTOR CONSULTANCY 180,000.00 LEASE RENT - BUILDING 120,000.00 2 DR. ANJU SONI DIRECTOR CONSULTANCY 525,000.00 3 MR. NAMIT SONI SON OF DIRECTOR SALARY 300,000.00 4 MRS. NEHA SONI DAUGHTER IN LAW OF DIRECTOR SALARY 180,000.00 5 M/S S S PHARMACY PARTNERSHIP FIRM IN WHICH DIRECTORS ARE PARTNER MEDICINE AND MEDICAL CONSUMABLES PURCHASED 8,817,213.50

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	SWEETY MAMODIA
2	Designation	Company Secretary and Compliance Officer

Text Block

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	SWEETY MAMODIA
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	SWEETY MAMODIA
Designation of person	Company Secretary and Compliance Officer
Place	JAIPUR
Date	15-10-2021

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

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

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

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Signatory Details