General information about company
Scrip code	539378
NSE Symbol
MSEI Symbol
ISIN	INE848R01018
Name of the entity	SONI MEDICARE LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
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

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

BIMAL ROY SONI

AFPPS1588H

00716246

Executive Director

Chairperson

10-12-1955

MAHAVIR PRASAD YADAV

AARPY8838K

05249381

Non-Executive - Independent Director

Not Applicable

10-08-1950

Mrs

ANJU SONI

AFPPS1706M

00716193

Non-Executive - Non Independent Director

Not Applicable

09-08-1956

Mrs

MAMTA SHARMA

AHXPS6519E

07060149

Non-Executive - Independent Director

Not Applicable

21-12-1955

NAVEEN SANGHI

AGBPS0499Q

00270432

Non-Executive - Independent Director

Not Applicable

04-07-1970

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

Active

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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		02-08-1988	30-09-2022			1	0	0	0
2	NA		06-01-2015			113.25	1	1	2	1
3	NA		02-08-1988				1	0	2	1
4	NA		06-01-2015			113.25	1	1	2	0
5	NA		30-09-2019			57.01	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	05249381	MAHAVIR PRASAD YADAV	Non-Executive - Independent Director	Chairperson	06-01-2015
2	00716193	ANJU SONI	Non-Executive - Non Independent Director	Member	30-09-2015
3	07060149	MAMTA SHARMA	Non-Executive - Independent Director	Member	06-01-2015

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	05249381	MAHAVIR PRASAD YADAV	Non-Executive - Independent Director	Chairperson	06-01-2015
2	00716193	ANJU SONI	Non-Executive - Non Independent Director	Member	30-09-2015
3	07060149	MAMTA SHARMA	Non-Executive - Independent Director	Member	06-01-2015

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	00716193	ANJU SONI	Non-Executive - Non Independent Director	Chairperson	30-09-2015
2	05249381	MAHAVIR PRASAD YADAV	Non-Executive - Independent Director	Member	06-01-2015
3	07060149	MAMTA SHARMA	Non-Executive - Independent Director	Member	30-09-2015

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
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					No
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

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	14-02-2024				Yes	5	5	3
2		30-05-2024	105		Yes	5	5	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	14-02-2024				Yes	3	3	2	0
2	Stakeholders Relationship Committee	26-02-2024	11			Yes	3	3	2	0
3	Nomination and remuneration committee	23-05-2024	86			Yes	3	3	2	0
4	Audit Committee	30-05-2024	6			Yes	3	3	2	0
5	Stakeholders Relationship Committee	30-05-2024				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	Yes
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
Disclosure of notes on related party transactions			Textual Information(1)

Text Block

Textual Information(1)

SONI MEDICARE LIMITED

DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER APRIL 2024 TO JUNE 2024

S.NO.	NAME OF PERSON / PARTY	RELATION	TRASACTION	AMOUNT
1	DR. BIMAL ROY SONI	MANAGING DIRECTOR	CONSULTANCY LEASE RENT - BUILDING	180,000.00 120,000.00
2	DR. ANJU SONI	DIRECTOR	CONSULTANCY	525,000.00
3	MR. NAMIT SONI	SON OF DIRECTOR	SALARY	594,153.00
4	MRS. NEHA SONI	DAUGHTER IN LAW OF DIRECTOR	SALARY	174,600.00
5	M/S S S PHARMACY	PARTNERSHIP FIRM IN WHICH DIRECTORS ARE PARTNER	MEDICINE AND MEDICAL CONSUMABLES PURCHASED	10,967,732.00
6	SONI HOSPITALS PVT. LTD.	ASSOCIATE COMPANY	DIAGNOSTIC PAYMENT	4,363,494.00
7	S.K. SONI CHARITABLE TRUST	ASSOCIATE COMPANY	BLOOD PROCESSING CHARGES	218,700.00

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	BIMAL ROY SONI
2	Designation	Managing Director

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
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	BIMAL ROY SONI
Designation of person	Managing Director
Place	Jaipur
Date	20-07-2024

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

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details