General information about company
Scrip code	544261
NSE Symbol	ARKADE
MSEI Symbol	NOTLISTED
ISIN	INE0QRL01017
Name of the entity	Arkade Developers Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the quarter ended December 31, 2024, the Company has not acquired any shares or voting rights in unlisted companies as per the provisions of Para A (1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the quarter ended December 31, 2024 the company has not imposed with any fine or penalty.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	During the quarter ended December 31, 2024, the Company has no Tax Litigations or Disputes to be reported in term of Sub-Para 8 of Para B of Part A of Schedue III of SEBI (LODR) Regulations, 2015 read with corrosponding provisions of Annexure 18 of Master Circular November 11, 2024 as amended by SEBI Circular December 31, 2024.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	coma01196
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

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

Amit Mangilal Jain

00139764

Executive Director

Chairperson

19-05-1976

Arpit Vikram Jain

06899631

Executive Director

Not Applicable

18-08-1992

Mrs

Ketu Amit Jain

03281549

Non-Executive - Non Independent Director

Not Applicable

17-09-1976

Hiren Mohanlal Tanna

10259795

Non-Executive - Independent Director

Not Applicable

12-08-1969

Mrs

Neha Huddar

00092245

Non-Executive - Independent Director

Not Applicable

21-04-1961

Abhishek Dev

05252416

Non-Executive - Independent Director

Not Applicable

05-12-1977

Sumesh Mishra

02453513

Non-Executive - Independent Director

Not Applicable

03-04-1981

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) & reg. 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		07-12-1995	01-06-2023			1	0	1	0
2	NA		26-02-2016	01-06-2023			1	0	2	0
3	NA		29-11-2023	29-11-2023			1	0	0	0
4	NA		01-08-2023	01-08-2023	13-11-2024	15.12	0	1	1	0	Others
5	NA		01-08-2023	01-08-2023		16.3	0	4	4	3
6	NA		29-11-2023	29-11-2023		13.2	0	1	1	0
7	NA		13-11-2024	13-11-2024		1.18	0	2	0	2

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	00092245	Neha Huddar	Non-Executive - Independent Director	Chairperson	01-08-2023
2	10259795	Hiren Mohanlal Tanna	Non-Executive - Independent Director	Member	29-11-2023	13-11-2024
3	06899631	Arpit Vikram Jain	Executive Director	Member	01-08-2023
4	05252416	Abhishek Dev	Non-Executive - Independent Director	Member	13-11-2024

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	10259795	Hiren Mohanlal Tanna	Non-Executive - Independent Director	Chairperson	29-11-2023	13-11-2024
2	03281549	Ketu Amit Jain	Non-Executive - Non Independent Director	Member	29-11-2023
3	00092245	Neha Huddar	Non-Executive - Independent Director	Member	01-08-2023
4	05252416	Abhishek Dev	Non-Executive - Independent Director	Chairperson	13-11-2024

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	00092245	Neha Huddar	Non-Executive - Independent Director	Chairperson	01-08-2023
2	00139764	Amit Mangilal Jain	Executive Director	Member	01-08-2023
3	06899631	Arpit Vikram Jain	Executive Director	Member	01-08-2023

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	06899631	Arpit Vikram Jain	Executive Director	Chairperson	01-08-2023
2	00139764	Amit Mangilal Jain	Executive Director	Member	30-10-2023
3	10259795	Hiren Mohanlal Tanna	Non-Executive - Independent Director	Member	29-11-2023	13-11-2024
4	02453513	Sumesh Mishra	Non-Executive - Independent Director	Member	13-11-2024

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	00139764	Amit Mangilal Jain	Executive Director	Chairperson	28-03-2019
2	06899631	Arpit Vikram Jain	Executive Director	Member	28-03-2019
3	10259795	Hiren Mohanlal Tanna	Non-Executive - Independent Director	Member	29-11-2023	13-11-2024
4	05252416	Abhishek Dev	Non-Executive - Independent Director	Member	13-11-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00139764	Amit Mangilal Jain	IPO Committee	Executive Director	Chairperson
2	06899631	Arpit Vikram Jain	IPO Committee	Executive Director	Member
3	01259795	Hiren Mohanlal Tanna	IPO Committee	Executive Director	Member	Textual Information(1)

Other Committee Text Block
Textual Information(1)	Mr. Hiren Mohanlal Tanna (DIN: 01259795) has been resigned w.e.f 13-11-2024

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	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	12-07-2024				Yes	6	4	1
2	15-07-2024		2		Yes	6	4	1
3	05-09-2024		51		Yes	6	5	2
4	20-09-2024		14		Yes	6	4	1
5		10-10-2024	19		Yes	6	4	2
6		13-11-2024	33		Yes	6	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	Corporate Social Responsibility Committee	11-07-2024				Yes	3	3	1	0
2	Other Committee	22-07-2024		IPO Committee		Yes	3	3	1	0
3	Other Committee	06-08-2024	14	IPO Committee		Yes	3	3	1	0
4	Other Committee	22-08-2024	15	IPO Committee		Yes	3	3	1	0
5	Other Committee	09-09-2024	17	IPO Committee		Yes	3	3	1	0
6	Other Committee	13-09-2024	3	IPO Committee		Yes	3	3	1	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	Other Committee	20-09-2024	6	IPO Committee		Yes	3	3	1	0
8	Audit Committee	20-09-2024				Yes	3	2	1	0
9	Audit Committee	10-10-2024	19			Yes	3	3	2	0
10	Audit Committee	13-11-2024	33			Yes	3	3	2	0
11	Nomination and remuneration committee	13-11-2024				Yes	3	3	2	0
12	Other Committee	29-07-2024		Independent Director		Yes	3	3	3	0
13	Other Committee	09-09-2024		Independent Director		Yes	3	3	3	0

Annexure 1
V. 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	Sheetal Haresh Solani
2	Designation	Company Secretary and Compliance Officer

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	Sheetal Haresh Solani
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	30-01-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	20
No. of investor complaints received during the Quarter	31
No. of investor complaints disposed off during the Quarter	51
No. of investor complaints those remaining unresolved at the end of the Quarter	0

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

Other Committee Text Block

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. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details