General information about company
Scrip code	532937
NSE Symbol	KUANTUM
MSEI Symbol	NOTLISTED
ISIN	INE529I01021
Name of the entity	KUANTUM PAPERS 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	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														Yes
Whether Chairperson is related to MD or CEO														Yes
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	JAGESH KUMAR KHAITAN	AGCPK0119N	00026264	Executive Director	Chairperson related to Promoter		10-02-1945	NA		17-07-2010	17-07-2020			1	0	1	0
2	Mr	DRISHINDER SINGH SANDHAWALIA	ASOPS3992D	03174394	Non-Executive - Non Independent Director	Not Applicable		11-10-1962	NA		10-08-2018	10-08-2018			1	0	1	1
3	Mr	VIVEK BIHANI	AAGPB0208B	00014296	Non-Executive - Independent Director	Not Applicable		21-01-1966	NA		12-08-2017	12-08-2017		59	1	1	1	1
4	Ms	SHIREEN SETHI	ACNPS4181M	01576676	Non-Executive - Independent Director	Not Applicable		04-10-1968	NA		12-08-2017	12-08-2017		59	1	1	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

BHAVDEEP SARDANA

ABOPS0542E

03516261

Non-Executive - Independent Director

Not Applicable

06-03-1975

20-12-2018

PAVAN KHAITAN

AFBPK2969J

00026256

Executive Director

Not Applicable

CEO-MD

31-05-1968

01-04-2014

01-04-2019

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	00014296	VIVEK BIHANI	Non-Executive - Independent Director	Chairperson	12-08-2017
2	01576676	SHIREEN SETHI	Non-Executive - Independent Director	Member	13-02-2018
3	03516261	BHAVDEEP SARDANA	Non-Executive - Independent Director	Member	01-04-2019
4	00026256	PAVAN KHAITAN	Executive Director	Member	24-07-2007

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	03516261	BHAVDEEP SARDANA	Non-Executive - Independent Director	Chairperson	13-08-2019
2	00014296	VIVEK BIHANI	Non-Executive - Independent Director	Member	01-04-2019
3	03174394	DRISHINDER SINGH SANDHAWALIA	Non-Executive - Non Independent Director	Member	13-02-2018

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	03174394	DRISHINDER SINGH SANDHAWALIA	Non-Executive - Non Independent Director	Chairperson	13-02-2018
2	00026264	JAGESH KUMAR KHAITAN	Executive Director	Member	03-08-2010
3	01576676	SHIREEN SETHI	Non-Executive - Independent Director	Member	06-10-2018

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	00026256	PAVAN KHAITAN	Executive Director	Chairperson	24-07-2007
2	03174394	DRISHINDER SINGH SANDHAWALIA	Non-Executive - Non Independent Director	Member	13-02-2018
3	03516261	BHAVDEEP SARDANA	Non-Executive - Independent Director	Member	30-06-2021

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	00026256	PAVAN KHAITAN	Executive Director	Chairperson	14-07-2014
2	03174394	DRISHINDER SINGH SANDHAWALIA	Non-Executive - Non Independent Director	Member	13-02-2018
3	01576676	SHIREEN SETHI	Non-Executive - Independent Director	Member	13-02-2018

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	11-02-2022				Yes
2		21-05-2022	98		Yes	6	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	11-02-2022				Yes
2	Audit Committee	21-05-2022	98			Yes	4	3
3	Risk Management Committee	11-02-2022				Yes
4	Risk Management Committee	21-05-2022	98			Yes	3	1
5	Corporate Social Responsibility Committee	11-02-2022				Yes
6	Corporate Social Responsibility Committee	21-05-2022	98			Yes	3	1

Annexure 1
IV. Meeting of Committees
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*
7	Nomination and remuneration committee	21-05-2022				Yes	3	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	Yes
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)	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	VIVEK TREHAN
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	VIVEK TREHAN
Designation of person	Company Secretary and Compliance Officer
Place	CHANDIGARH
Date	12-07-2022

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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details