General information about company
Scrip code	541967
NSE Symbol	SKYGOLD
MSEI Symbol	NOTLISTED
ISIN	INE01IU01018
Name of the entity	SKY GOLD AND DIAMONDS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
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	There have been no instances of Acquisition of Shares or Voting Rights in Unlisted Company during the quarter ended 30th June,2025 in terms of sub-para 1 of para A 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	There have been no instances of imposition of fine or penalty against Sky Gold and Diamonds Limited (Formerly known as Sky Gold Limited) during the quarter ended 30th June,2025 in terms of sub-para 20 of para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
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	There have been no instances of Ongoing Tax Litigation and Disputes against Sky Gold and Diamonds Limited (Formerly known as Sky Gold Limited) during the quarter ended 30th June,2025 in terms sub-para 8 of para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comz00452
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

Mangesh Ramesh Chauhan

ABUPC6024B

02138048

Executive Director

Chairperson

16-01-1979

Darshan Ramesh Chauhan

AHUPC1299C

02138075

Executive Director

Not Applicable

17-08-1984

Mahendra Champalal Chauhan

ABUPC6025A

02138084

Executive Director

Not Applicable

11-09-1978

Dilip Khushalchand Gosar

ADSPG5861G

07514842

Non-Executive - Independent Director

Not Applicable

12-03-1967

Loukik Deepak Tipnis

AJQPT3123N

08188583

Non-Executive - Independent Director

Not Applicable

12-12-1986

Kejal Niken Shah

BESPM2634H

08608399

Non-Executive - Independent Director

Not Applicable

24-11-1991

Bharat Damodardas Jhaveri

ABPPJ6006R

10854999

Non-Executive - Independent Director

Not Applicable

23-08-1958

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		07-05-2008	19-07-2023		60	1	0	1	0
2	NA		07-05-2008	19-07-2023		60	1	0	1	0
3	NA		07-05-2008	19-07-2023		60	1	0	1	0
4	NA		19-07-2018	19-07-2023		60	2	2	3	3
5	NA		01-08-2018	04-09-2023		60	1	1	2	1
6	NA		13-11-2019	20-06-2024		60	2	2	0	0
7	NA		29-11-2024			60	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	07514842	Dilip Khushalchand Gosar	Non-Executive - Independent Director	Chairperson	19-07-2018
2	08188583	Loukik Deepak Tipnis	Non-Executive - Independent Director	Member	01-08-2018
3	02138048	Mangesh Ramesh Chauhan	Executive Director	Member	19-07-2018

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	07514842	Dilip Khushalchand Gosar	Non-Executive - Independent Director	Chairperson	19-07-2018
2	08608399	Kejal Niken Shah	Non-Executive - Independent Director	Member	01-08-2018
3	08188583	Loukik Deepak Tipnis	Non-Executive - Independent Director	Member	13-11-2019
4	10854999	Bharat Damodardas Jhaveri	Non-Executive - Independent Director	Member	29-11-2024

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	08188583	Loukik Deepak Tipnis	Non-Executive - Independent Director	Chairperson	01-08-2018
2	02138084	Mahendra Champalal Chauhan	Executive Director	Member	19-07-2018
3	02138075	Darshan Ramesh Chauhan	Executive Director	Member	19-07-2018

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	02138048	Mangesh Ramesh Chauhan	Executive Director	Chairperson	17-01-2025
2	02138075	Darshan Ramesh Chauhan	Executive Director	Member	17-01-2025
3	02138084	Mahendra Champalal Chauhan	Executive Director	Member	17-01-2025
4	08188583	Loukik Deepak Tipnis	Non-Executive - Independent Director	Member	17-01-2025

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	02138048	Mangesh Ramesh Chauhan	Executive Director	Chairperson	08-10-2024
2	02138075	Darshan Ramesh Chauhan	Executive Director	Member	08-10-2024
3	02138084	Mahendra Champalal Chauhan	Executive Director	Member	08-10-2024
4	08188583	Loukik Deepak Tipnis	Non-Executive - Independent Director	Member	08-10-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	02138048	Mangesh Ramesh Chauhan	Management Committee	Executive Director	Chairperson
2	02138075	Darshan Ramesh Chauhan	Management Committee	Executive Director	Member
3	02138084	Mahendra Champalal Chauhan	Management Committee	Executive Director	Member
4	02138048	Mangesh Ramesh Chauhan	Qualified Institutional Placement	Executive Director	Chairperson
5	02138075	Darshan Ramesh Chauhan	Qualified Institutional Placement	Executive Director	Member
6	02138084	Mahendra Champalal Chauhan	Qualified Institutional Placement	Executive Director	Member

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	17-01-2025				Yes	7	7	4
2	03-02-2025		16		Yes	7	7	4
3		18-04-2025	73		Yes	7	7	4
4		27-05-2025	38		Yes	7	7	4
5		24-06-2025	27		Yes	7	7	4

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	Reason 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	17-01-2025				Yes	3	3	2	1
2	Corporate Social Responsibility Committee	03-02-2025	16			Yes	4	4	1	1
3	Audit Committee	03-02-2025				Yes	3	3	2	1
4	Nomination and remuneration committee	03-02-2025				Yes	4	4	4	1
5	Stakeholders Relationship Committee	03-02-2025				Yes	3	3	1	1
6	Other Committee	03-02-2025		Independent Directors Committee		Yes	4	4	4	1

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	Reason 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	20-03-2025	44	Management Committee		Yes	3	3	0	1
8	Audit Committee	18-04-2025	28			Yes	3	3	2	1
9	Audit Committee	27-05-2025	38			Yes	3	3	2	1
10	Other Committee	06-06-2025	9	Management Committee		Yes	3	3	0	1

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)	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	Nikita Jain
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	Nikita Jain
Designation of person	Company Secretary and Compliance Officer
Place	Navi Mumbai
Date	21-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
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

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