General information about company
Scrip code	531310
NSE Symbol
MSEI Symbol
ISIN	INE325G01010
Name of the entity	Available Finance Limited
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	31-12-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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
Wether the listed entity has a Regular Chairperson														Yes
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	Rakesh Sahu	AUIPS4830J	08433972	Executive Director	Chairperson		13-09-1979	NA		29-05-2019				1	0	0	0
2	Ms	Priyanka Jha	AUOPJ2298P	07347415	Non-Executive - Independent Director	Not Applicable		18-10-1991	NA		25-11-2015	25-11-2020		60	2	2	4	4
3	Mrs	Neelam Sharma	AVMPS7462D	06935934	Non-Executive - Non Independent Director	Not Applicable		07-10-1968	NA		24-07-2014		12-11-2020		1	0	0	0
4	Mr	Dwarkadas Kushwah	APEPK3461N	00242759	Non-Executive - Independent Director	Not Applicable		08-01-1974	NA		22-08-2019			60	1	1	2	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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

Rajendra Kumar Sohani

AGDPB3294N

00379042

Non-Executive - Non Independent Director

Not Applicable

23-05-1961

12-11-2020

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	07347415	Priyanka Jha	Non-Executive - Independent Director	Chairperson	25-11-2015
2	00242759	Dwarkadas Kushwah	Non-Executive - Independent Director	Member	22-08-2019
3	06935934	Neelam Sharma	Non-Executive - Non Independent Director	Member	24-07-2014	12-11-2020
4	00379042	Rajendra Kumar Sohani	Non-Executive - Non Independent Director	Member	12-11-2020

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	07347415	Priyanka Jha	Non-Executive - Independent Director	Chairperson	25-11-2015
2	00242759	Dwarkadas Kushwah	Non-Executive - Independent Director	Member	22-08-2019
3	06935934	Neelam Sharma	Non-Executive - Non Independent Director	Member	24-07-2014	12-11-2020
4	00379042	Rajendra Kumar Sohani	Non-Executive - Non Independent Director	Member	12-11-2020

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	07347415	Priyanka Jha	Non-Executive - Independent Director	Chairperson	25-11-2015
2	00242759	Dwarkadas Kushwah	Non-Executive - Independent Director	Member	22-08-2019
3	06935934	Neelam Sharma	Non-Executive - Non Independent Director	Member	24-07-2014	12-11-2020
4	00379042	Rajendra Kumar Sohani	Non-Executive - Non Independent Director	Member	12-11-2020

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
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	07347415	Priyanka Jha	Independent Director Committee	Non-Executive - Independent Director	Chairperson
2	00242759	Dwarkadas Kushwah	Independent Director Committee	Non-Executive - Independent Director	Member

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*	No. of Independent Directors attending the meeting*
1	29-07-2020				Yes	3	2
2	19-08-2020		20		Yes	3	2
3	15-09-2020		26		Yes	3	2
4		26-10-2020	40		Yes	3	2
5		12-11-2020	16		Yes	3	2

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*	No. of Independent Directors attending the meeting*
1	Audit Committee	29-07-2020				Yes	3	2
2	Audit Committee	19-08-2020	20			Yes	3	2
3	Audit Committee	15-09-2020	26			Yes	3	2
4	Audit Committee	12-11-2020	57			Yes	3	2
5	Stakeholders Relationship Committee	29-07-2020				Yes	3	2
6	Stakeholders Relationship Committee	15-09-2020	47			Yes	3	2

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*	No. of Independent Directors attending the meeting*
7	Stakeholders Relationship Committee	12-11-2020	57			Yes	3	2
8	Nomination and remuneration committee	19-08-2020				Yes	3	2
9	Nomination and remuneration committee	26-10-2020	67			Yes	3	2
10	Nomination and remuneration committee	12-11-2020	16			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
Disclosure of notes on related party transactions			Textual Information(1)

Text Block

Textual Information(1)

List of related parties as per the requirements of Ind-AS 24 - Related Party Disclosures

I. Enterprises on which the Company is able to exercise significant influence

a)Company

1. Agarwal Coal Corporation Private Limited

2. Agarwal Fuel Corporation Private Limited

3. Agarmin Coal Washery Private Limited

4. Agarwal Mining Private Limited

5. Admanum Finance Limited

6. Agarwal Real City Private Limited

7. Archana Coal Private Limited

8. Stewardship Advisory Private Limited

9. Sanjana Cold Storage Private Limited

10.Gourisut Vyapaar Private Limited

11.Shradha Vanijya Private Limited

12 Natraj Vanijya Private Limited

13 Jagdamba Enclave Private Limited

b) Firm

1. Neena Warehousing Corporation

2.Agarwal Realinfra LLP

3.Neena Real Estate Corporation

c) Trust

1.Maa Charitable Trust
2.Balaji Sewarth Vinod Agrawal Foundation
3.Maharaja Agrasen Bhawan Nyas
4.Sanstha Agrasen Sewa
5.Vinod Agarwal Private Family Trust
6.Neenadevi Agarwal Family Private Trust
7.Vinod Agarwal Family Private Trust
8.Vinod Agarwal Daughter's Family Trust
9.Vinod Agarwal Legacy Trust

d) Co-Op Society

1.CITM Co-Op Society

e) Individual

1.Vinod Kumar Agarwal
2.Neena Devi Agarwal
3.Tapan Agarwal

f) HUF

1.Vinod Kumar Agarwal HUF

II. Key Management Personnel

1 Mr. Rakesh Sahu : CFO & WTD

2 Mr. Ankur Sen (resigned w.e.f. 26-10-2020) : Company Secretary

3 Mr. Yogendra Narsingh Shukla (resigned w.e.f. 12-11-2020) : CEO

4 Mr. Suyash Choudhary(appointed w.e.f. 26-10-2020) : Company Secretary

5 Mr. Mahesh Nirmal (appointed w.e.f. 12-11-2020) : CEO

III. Associates

1 Agarwal Coal Corporation Private Limited

2 Agarwal Fuel Corporation Private Limited

IV Holding Company

1 Archana Coal Private Limited

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	Rakesh Sahu
2	Designation	Director

Text Block

Signatory Details
Name of signatory	Rakesh sahu
Designation of person	Director
Place	Indore
Date	08-01-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis