General information about company
Scrip code	533452
NSE Symbol	DELPHIFX
MSEI Symbol	NOTLISTED
ISIN	INE729L01019
Name of the entity	DELPHI WORLD MONEY 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	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														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	Jyoti Kachroo	AEGPK9779L	01482473	Non-Executive - Independent Director	Not Applicable		03-08-1962	NA		22-05-2019	27-09-2019		34	1	1	2	1
2	Mr	Satya Bushan Kotru	ALDPK4337N	01729176	Non-Executive - Non Independent Director	Chairperson		15-03-1969	NA		22-05-2019	27-09-2019			1	0	1	0
3	Mr	Vikas Verma	ACOPV4583F	03511116	Non-Executive - Non Independent Director	Not Applicable		17-07-1979	NA		16-04-2019	27-09-2019			1	0	2	1
4	Mr	Deepak Bhan	AAABP3001G	08458485	Non-Executive - Independent Director	Not Applicable		01-08-1965	NA		22-05-2019	27-09-2019		34	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	01482473	Jyoti Kachroo	Non-Executive - Independent Director	Chairperson	22-05-2019
2	03511116	Vikas Verma	Non-Executive - Non Independent Director	Member	22-05-2019
3	08458485	Deepak Bhan	Non-Executive - Independent Director	Member	22-05-2019	16-05-2022
4	08458713	Sanjay Malhotra	Non-Executive - Independent Director	Member	22-05-2019
5	09471846	Sheetal Singh	Non-Executive - Independent Director	Member	16-05-2022

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	01482473	Jyoti Kachroo	Non-Executive - Independent Director	Chairperson	22-05-2019
2	01729176	Satya Bushan Kotru	Non-Executive - Non Independent Director	Member	22-05-2019
3	08458485	Deepak Bhan	Non-Executive - Independent Director	Member	22-05-2019	16-05-2022
4	09471846	Sheetal Singh	Non-Executive - Independent Director	Member	16-05-2022

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	03511116	Vikas Verma	Non-Executive - Non Independent Director	Chairperson	22-05-2019
2	01482473	Jyoti Kachroo	Non-Executive - Independent Director	Member	22-05-2019
3	01729176	Satya Bushan Kotru	Non-Executive - Non Independent Director	Member	22-05-2019

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	03511116	Vikas Verma	Non-Executive Non-Independent Director	Chairperson	13-08-2021
2	01729176	Satya Bushan Kotru	Non-Executive Non-Independent Director	Member	13-08-2021
3	08458713	Sanjay Malhotra	Non-Executive Independent Director	Member	13-08-2021

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
1	03511116	Vikas Verma	Non-Executive - Non Independent Director	Chairperson	22-05-2019
2	01729176	Satya Bushan Kotru	Non-Executive - Non Independent Director	Member	22-05-2019
3	01482473	Jyoti Kachroo	Non-Executive - Independent Director	Member	22-05-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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	4	3
2	Audit Committee	16-05-2022	93			Yes	4	3
3	Risk Management Committee	25-03-2022				Yes	3	3
4	Risk Management Committee	28-06-2022				Yes	3	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	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	SHIVAM AGGARWAL
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	SHIVAM AGGARWAL
Designation of person	Company Secretary and Compliance Officer
Place	NOIDA
Date	13-07-2022