General information about company
Scrip code	531254
NSE Symbol
MSEI Symbol
ISIN	INE031G01014
Name of the entity	OPTIMUS FINANCE 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	DEEPAK RAVAL	ABJPR4967M	01292764	Executive Director	Chairperson		19-08-1959	NA		10-08-2015	10-08-2020			2	0	4	0
2	Mr	NIHARKUMAR NAIK	AQRPN1075B	08302107	Non-Executive - Independent Director	Not Applicable		04-08-1987	NA		12-12-2018		31-12-2021	60	2	2	0	4
3	Mr	VINAY PANDYA	AAMPP6714E	08368828	Non-Executive - Independent Director	Not Applicable		06-09-1966	NA		20-02-2019			60	2	2	4	0
4	Ms	JIGISHA THAKKAR	ALDPT0139R	08536332	Non-Executive - Independent Director	Not Applicable		22-01-1988	NA		13-08-2019		31-12-2021	60	2	2	2	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

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

RAHIL THAKER

APIPT4491F

07907715

Non-Executive - Independent Director

Not Applicable

19-03-1987

31-12-2021

DIVYA ZALANI

CYGPB8134E

09429881

Non-Executive - Independent Director

Not Applicable

26-02-1990

31-12-2021

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	08302107	NIHARKUMAR NAIK	Non-Executive - Independent Director	Chairperson	12-12-2018	31-12-2021
2	01292764	DEEPAK RAVAL	Executive Director	Member	10-08-2015
3	08368828	VINAY PANDYA	Non-Executive - Independent Director	Member	20-02-2019
4	08536332	JIGISHA THAKKAR	Non-Executive - Independent Director	Member	10-02-2021	31-12-2021
5	07907715	RAHIL THAKER	Non-Executive - Independent Director	Member	31-12-2021
6	09429881	DIVYA ZALANI	Non-Executive - Independent Director	Chairperson	31-12-2021

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	08302107	NIHARKUMAR NAIK	Non-Executive - Independent Director	Chairperson	12-12-2018	31-12-2021
2	08368828	VINAY PANDYA	Non-Executive - Independent Director	Member	20-02-2019
3	08536332	JIGISHA THAKKAR	Non-Executive - Independent Director	Member	13-08-2019	31-12-2021
4	07907715	RAHIL THAKER	Non-Executive - Independent Director	Member	31-12-2021
5	09429881	DIVYA ZALANI	Non-Executive - Independent Director	Chairperson	31-12-2021

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	08302107	NIHARKUMAR NAIK	Non-Executive - Independent Director	Chairperson	12-12-2018	31-12-2021
2	01292764	DEEPAK RAVAL	Executive Director	Member	10-08-2015
3	08368828	VINAY PANDYA	Non-Executive - Independent Director	Member	20-02-2019
4	09429881	DIVYA ZALANI	Non-Executive - Independent Director	Chairperson	31-12-2021

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	13-08-2021				Yes	4	3
2		12-11-2021	90		Yes	4	3
3		31-12-2021	48		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	13-08-2021				Yes	4	3
2	Audit Committee	12-11-2021	90			Yes	4	3
3	Stakeholders Relationship Committee	12-11-2021				Yes	3	2
4	Nomination and remuneration committee	31-12-2021				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	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	Mr. Deepak Raval
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Mr. Deepak Raval
Designation of person	Company Secretary and Compliance Officer
Place	VADODARA
Date	11-01-2022

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

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details