General information about company
Scrip code	500467
NSE Symbol	HARRMALAYA
MSEI Symbol	NOTLISTED
ISIN	INE544A01019
Name of the entity	HARRISONS MALAYALAM LTD
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	Top 2000 listed entities

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														No
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	Golam Momen	AEXPM8914Q	00402662	Non-Executive - Independent Director	Not Applicable		06-06-1933	Yes	06-09-2019	22-09-2003	06-09-2019		60	5	5	5	2
2	Mr	Kaushik Roy	ACDPR6594F	06513489	Non-Executive - Non Independent Director	Not Applicable		28-03-1965	NA		16-02-2015	06-09-2019			3	0	1	0
3	Mr	J M Kothary	AANPK8122E	00015254	Non-Executive - Independent Director	Not Applicable		08-05-1934	Yes	06-09-2019	30-05-2013	06-09-2019		60	2	2	2	2
4	Mr	P Rajagopalan	AABPR3204J	02817068	Non-Executive - Independent Director	Chairperson		15-10-1946	Yes	06-09-2019	10-05-2013	15-04-2019		60	1	1	0	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
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
5	Mr	Cherian M George	ADKPG8196N	07916123	Executive Director	Not Applicable		18-01-1969	NA		13-02-2019	15-04-2019			1	0	0	0
6	Mr	Venkitraman Anand	AGJPA5596J	07446834	Executive Director	Not Applicable		08-06-1963	NA		26-09-2018	01-02-2019			1	0	0	0
7	Mr	C. Vinayaraghavan	ABWPC6829Q	01053367	Non-Executive - Non Independent Director	Not Applicable		05-07-1955	NA		11-11-2019	24-09-2020			1	0	0	0
8	Ms	Rusha Mitra	BVSPS9263D	08402204	Non-Executive - Independent Director	Not Applicable		20-03-1985	NA		11-02-2021	11-02-2021		60	7	7	1	1

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	08402204	Rusha Mitra	Non-Executive - Independent Director	Chairperson	11-02-2021
2	00015254	J M Kothary	Non-Executive - Independent Director	Member	14-02-2014
3	00402662	Golam Momen	Non-Executive - Independent Director	Member	31-10-2006

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	08402204	Rusha Mitra	Non-Executive - Independent Director	Chairperson	11-02-2021
2	00015254	J M Kothary	Non-Executive - Independent Director	Member	11-08-2015
3	00402662	Golam Momen	Non-Executive - Independent Director	Member	19-09-2004

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	00402662	Golam Momen	Non-Executive - Independent Director	Chairperson	29-01-2010
2	00015254	J M Kothary	Non-Executive - Independent Director	Member	10-08-2018
3	08402204	Rusha Mitra	Non-Executive - Independent Director	Member	11-02-2021

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					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00402662	Golam Momen	Non-Executive - Independent Director	Member	30-05-2004
2	02817068	P Rajagopalan	Non-Executive - Independent Director	Member	30-05-2014
3	01053367	C. Vinayaraghavan	Non-Executive - Non Independent Director	Member	11-11-2019

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	12-08-2021				Yes	8	4
2	23-09-2021		41		Yes	8	4
3		12-11-2021	49		Yes	7	4

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	12-08-2021				Yes	3	3
2	Audit Committee	23-09-2021	41			Yes	3	3
3	Audit Committee	12-11-2021	49			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	BINU THOMAS
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	BINU THOMAS
Designation of person	Company Secretary and Compliance Officer
Place	KOCHI
Date	13-01-2022