General information about company
Scrip code	533260
NSE Symbol	CAREERP
MSEI Symbol	NA
ISIN	INE521J01018
Name of the entity	CAREER POINT 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	30-06-2023
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

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

OM PRAKASH MAHESHWARI

ABHPM3580H

00185677

Executive Director

Not Applicable

12-09-1968

Active

31-03-2000

29-09-2021

PRAMOD MAHESHWARI

ABYPM2876K

00185711

Executive Director

Chairperson related to Promoter

CEO-MD

12-03-1971

Active

31-03-2000

29-09-2022

NAWAL KISHORE MAHESHWARI

ABGPM1388N

00185762

Executive Director

Not Applicable

05-02-1975

Active

31-03-2000

29-09-2021

RAM SWAROOP CHOUDHARY

ACXPC2840H

00711599

Non-Executive - Independent Director

Not Applicable

02-11-1942

Active

Yes

26-09-2018

01-11-2007

26-09-2018

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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

PAWAN KUMAR LALPURIA

AAOPL1036F

02016032

Non-Executive - Independent Director

Not Applicable

15-07-1968

Active

01-11-2007

26-09-2018

JAGDISH PRASAD SARDA

AFRPS8938M

07654623

Non-Executive - Independent Director

Not Applicable

16-09-1959

Active

11-11-2016

29-09-2021

VISHAL JAIN

AFOPH4992J

00709250

Non-Executive - Independent Director

Not Applicable

14-06-1973

Active

27-01-2011

26-09-2018

Mrs

NEELIMA MAHESHWARI

ACKPM6442L

00194928

Non-Executive - Non Independent Director

Not Applicable

19-03-1971

Active

12-08-2014

29-09-2022

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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

Mrs

DIVYA SODANI

BYHPS7077R

08045653

Non-Executive - Independent Director

Not Applicable

07-11-1992

Active

23-06-2020

28-09-2020

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	02016032	PAWAN KUMAR LALPURIA	Non-Executive - Independent Director	Chairperson	01-11-2007
2	00185677	OM PRAKASH MAHESHWARI	Executive Director	Member	01-11-2007
3	07654623	JAGDISH PRASAD SARDA	Non-Executive - Independent Director	Member	11-11-2016
4	00711599	RAM SWAROOP CHOUDHARY	Non-Executive - Independent Director	Member	01-11-2007
5	08045653	DIVYA SODANI	Non-Executive - Independent Director	Member	07-03-2023

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	02016032	PAWAN KUMAR LALPURIA	Non-Executive - Independent Director	Member	01-11-2007
2	07654623	JAGDISH PRASAD SARDA	Non-Executive - Independent Director	Chairperson	11-11-2016
3	00711599	RAM SWAROOP CHOUDHARY	Non-Executive - Independent Director	Member	01-11-2007

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	02016032	PAWAN KUMAR LALPURIA	Non-Executive - Independent Director	Member	01-11-2007
2	07654623	JAGDISH PRASAD SARDA	Non-Executive - Independent Director	Member	11-11-2016
3	00711599	RAM SWAROOP CHOUDHARY	Non-Executive - Independent Director	Chairperson	01-11-2007

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	00185677	OM PRAKASH MAHESHWARI	Executive Director	Chairperson	01-11-2007
2	00185711	PRAMOD MAHESHWARI	Executive Director	Member	01-11-2007
3	08045653	DIVYA SODANI	Non-Executive - Independent Director	Member	07-03-2023

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	00185762	NAWAL KISHORE MAHESHWARI	Executive Director	Member	01-11-2007
2	00711599	RAM SWAROOP CHOUDHARY	Non-Executive - Independent Director	Chairperson	01-11-2007
3	08045653	DIVYA SODANI	Non-Executive - Independent Director	Member	07-03-2023

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	06-01-2023				Yes	10	7	3
2	14-02-2023		38		Yes	10	10	6
3		29-05-2023	103		Yes	9	7	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)	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	06-01-2023				Yes	5	3	2	0
2	Audit Committee	14-02-2023	38			Yes	5	5	4	0
3	Audit Committee	29-05-2023	103			Yes	5	4	3	0
4	Stakeholders Relationship Committee	14-02-2023				Yes	3	3	3	0
5	Stakeholders Relationship Committee	29-05-2023	103			Yes	3	2	2	0
6	Nomination and remuneration committee	14-02-2023				Yes	3	3	3	0

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)	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)
7	Corporate Social Responsibility Committee	14-02-2023				Yes	3	3	2	0
8	Risk Management Committee	14-02-2023				Yes	3	3	1	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	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
Disclosure of notes on related party transactions

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)	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	PRAMOD MAHESHWARI
2	Designation	Managing Director

Signatory Details
Name of signatory	PRAMOD MAHESHWARI
Designation of person	Managing Director
Place	KOTA
Date	17-07-2023

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

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