General information about company
Scrip code	540124
NSE Symbol	GNA
MSEI Symbol	NOTLISTED
ISIN	INE934S01014
Name of the entity	GNA AXLES LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 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

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 Birth

GURDEEP SINGH

ABOPS6805Q

01572748

Non-Executive - Non Independent Director

Not Applicable

04-01-1967

GURSARAN SINGH

ABQPS0700E

00805558

Executive Director

Chairperson related to Promoter

20-04-1936

JASVINDER SINGH

AJKPS0269E

01831572

Executive Director

Not Applicable

20-07-1958

RANBIR SINGH

ABQPS0692H

01572708

Executive Director

Not Applicable

04-12-1961

MANINDER SINGH

ABOPS6803J

01610746

Executive Director

Not Applicable

08-12-1959

HARWINDER SINGH SEEHRA

AQCPS7923E

03522832

Executive Director

Not Applicable

18-10-1982

KULWIN SEEHRA

BDIPS8417F

03522812

Executive Director

Not Applicable

02-11-1986

JASMINDER SINGH JOHAL

AAPPJ3472L

06933082

Non-Executive - Independent Director

Not Applicable

16-11-1965

AJIT SINGH WALIA

ACJPS0805N

02637491

Non-Executive - Independent Director

Not Applicable

26-09-1963

PRAVEEN BAKSHI

AIBPB5753G

08261443

Non-Executive - Independent Director

Not Applicable

27-07-1957

SARAVJIT SINGH HOTHI

ABCPH0286Q

09182046

Non-Executive - Independent Director

Not Applicable

23-10-1949

RAJAN WADHERA

AAJPW9794Q

00416429

Non-Executive - Independent Director

Not Applicable

10-07-1956

ASHWANI MALHOTRA

ABCPK4991M

01062781

Non-Executive - Independent Director

Not Applicable

19-11-1963

Mrs

POOJA UPPAL

AAAPU9036A

00796019

Non-Executive - Independent Director

Not Applicable

09-05-1964

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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	NA		06-09-1993				1	0	0	0
2	NA		06-09-1993				1	0	0	0
3	NA		06-09-1993				1	0	1	0
4	NA		06-09-1993				2	1	3	2
5	NA		24-07-2021				1	0	0	0
6	NA		01-04-2011				1	0	0	0
7	NA		01-04-2011				1	0	0	0
8	NA		10-06-2014	10-06-2020		60	1	1	1	0
9	Yes	15-07-2022	05-05-2017	05-05-2022		60	1	1	2	1
10	Yes	29-09-2023	23-10-2018	23-10-2018		60	2	2	1	0
11	Yes	15-07-2022	10-06-2022	10-06-2022		60	2	2	3	1
12	Yes	15-07-2022	10-06-2022	10-06-2022		60	1	1	1	0
13	Yes	15-07-2022	10-06-2022	10-06-2022		60	1	1	0	0
14	Yes	15-07-2022	10-06-2022	10-06-2022		60	1	1	0	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	01572708	RANBIR SINGH	Executive Director	Member	10-06-2015
2	09182046	SARAVJIT SINGH HOTHI	Non-Executive - Independent Director	Chairperson	10-06-2022
3	02637491	AJIT SINGH WALIA	Non-Executive - Independent Director	Member	05-05-2017
4	00416429	RAJAN WADHERA	Non-Executive - Independent Director	Member	14-08-2022
5	06933082	JASMINDER SINGH JOHAL	Non-Executive - Independent Director	Member	10-06-2015

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	01572748	GURDEEP SINGH	Non-Executive - Non Independent Director	Member	10-06-2015
2	01062781	ASHWANI MALHOTRA	Non-Executive - Independent Director	Chairperson	10-06-2022
3	06933082	JASMINDER SINGH JOHAL	Non-Executive - Independent Director	Member	10-06-2015

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	01831572	JASVINDER SINGH	Executive Director	Member	10-06-2015
2	02637491	AJIT SINGH WALIA	Non-Executive - Independent Director	Chairperson	05-05-2017
3	00796019	POOJA UPPAL	Non-Executive - Independent Director	Member	10-06-2022

Risk Management Committee
Whether the Risk Management 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	01572748	GURDEEP SINGH	Non-Executive - Non Independent Director	Chairperson	23-04-2021
2	01572708	RANBIR SINGH	Executive Director	Member	23-04-2021
3	03522812	KULWIN SEEHRA	Executive Director	Member	23-04-2021
4	06933082	JASMINDER SINGH JOHAL	Non-Executive - Independent Director	Member	23-04-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	01572708	RANBIR SINGH	Executive Director	Member	10-06-2015
2	01062781	ASHWANI MALHOTRA	Non-Executive - Independent Director	Chairperson	10-06-2022
3	09182046	SARAVJIT SINGH HOTHI	Non-Executive - Independent Director	Member	10-06-2022

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	21-07-2023				Yes	14	14	7
2		27-10-2023	97		Yes	14	12	6

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	21-07-2023				Yes	5	5	4	0
2	Audit Committee	27-10-2023	97			Yes	5	4	3	0
3	Risk Management Committee	21-07-2023				Yes	4	3	1	0
4	Nomination and remuneration committee	21-07-2023				Yes	3	3	2	0
5	Risk Management Committee	27-10-2023	97			Yes	4	4	1	0
6	Nomination and remuneration committee	27-10-2023				Yes	3	3	2	0

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	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 1000 listed entities)	Yes
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	GOURAV JAIN
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	GOURAV JAIN
Designation of person	Company Secretary and Compliance Officer
Place	JALANDHAR
Date	21-01-2024

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

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

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

Details of Cyber security incidence

Signatory Details