General information about company
Scrip code	532344
NSE Symbol
MSEI Symbol
ISIN	INE002B01016
Name of the entity	SOFTSOL INDIA 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	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	SRINIVASA RAO MADALA	AQEPM8851D	01180342	Non-Executive - Non Independent Director	Chairperson related to Promoter		01-06-1961	NA		27-12-1998				1	0	1	0
2	Mr	BHASKARA RAO MADALA	ACQPM1775J	00474589	Executive Director	Not Applicable		05-11-1946	NA		02-09-1995	01-11-2020		36	1	0	0	0
3	Mr	B. S. SRINIVASAN	ABRPB6564A	00482513	Non-Executive - Independent Director	Not Applicable		07-05-1945	Yes	30-09-2019	11-09-2001	30-09-2019		60	2	2	3	1
4	Mr	DR T. HANUMAN CHOWDARY	AAAHT5885Q	00107006	Non-Executive - Independent Director	Not Applicable		18-10-1931	Yes	30-09-2019	02-07-1999	30-09-2019		60	2	2	1	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

K VEERAGHAVULU

AKGPK3235M

03090720

Non-Executive - Independent Director

Not Applicable

01-06-1950

Yes

30-12-2020

21-08-2020

Mrs

NAGA PADMA VALLI KILARI

BPKPK2800J

08466714

Non-Executive - Independent Director

Not Applicable

29-01-1984

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	00482513	B. S. SRINIVASAN	Non-Executive - Independent Director	Chairperson	11-09-2001
2	03090720	K VEERAGHAVULU	Non-Executive - Independent Director	Member	03-11-2020
3	08466714	NAGA PADMA VALLI KILARI	Non-Executive - Independent Director	Member	30-09-2019
4	01180342	SRINIVASA RAO MADALA	Non-Executive - Non Independent Director	Member	03-11-2020

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	00482513	B. S. SRINIVASAN	Non-Executive - Independent Director	Member	11-09-2001
2	03090720	K VEERAGHAVULU	Non-Executive - Independent Director	Chairperson	03-11-2020
3	08466714	NAGA PADMA VALLI KILARI	Non-Executive - Independent Director	Member	30-09-2019

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	00482513	B. S. SRINIVASAN	Non-Executive - Independent Director	Member	11-09-2001
2	03090720	K VEERAGHAVULU	Non-Executive - Independent Director	Member	03-11-2020
3	08466714	NAGA PADMA VALLI KILARI	Non-Executive - Independent Director	Chairperson	30-09-2019

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00482513	B. S. SRINIVASAN	Non-Executive - Independent Director	Chairperson	14-08-2018
2	03090720	K VEERAGHAVULU	Non-Executive - Independent Director	Member	03-11-2020
3	08466714	NAGA PADMA VALLI KILARI	Non-Executive - Independent Director	Member	30-09-2019
4	01180342	SRINIVASA RAO MADALA	Non-Executive - Non Independent Director	Member	03-11-2020

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	6	4
2	30-09-2021		47		Yes	5	4
3		11-11-2021	41		Yes	6	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	13-08-2021				Yes	6	3
2	Audit Committee	30-09-2021	47			Yes	5	3
3	Audit Committee	14-10-2021	13			Yes	6	3
4	Audit Committee	11-11-2021	27			Yes	6	3
5	Corporate Social Responsibility Committee	13-08-2021				Yes	6	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	LAXMAN BADDAM
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	LAXMAN BADDAM
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	10-01-2022

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