General information about company
Scrip code	511628
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE417D01020
Name of the entity	FEDDERS HOLDING LIMITED (FORMERLY KNOWN AS IM+ CAPITALS 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	During the quarter, this clause is not applicable.
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, this clause is not applicable.
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, this clause is not applicable.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	B00237
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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

VISHAL SINGHAL

DIJPS2427H

03518795

Executive Director

Chairperson

04-01-1993

AKSHAY PARMAR

CRMPP2294Q

08562446

Non-Executive - Independent Director

Not Applicable

29-10-1991

RAHUL CHAUDHARY

BELPC8017H

07871105

Non-Executive - Independent Director

Not Applicable

29-11-1995

Mrs

SONAL SINGHAL

APOPS6719K

09745010

Non-Executive - Non Independent Director

Not Applicable

27-09-1993

NANDAN MOHANTY

AFMPM7897N

01630740

Non-Executive - Independent Director

Not Applicable

01-04-1997

NIHAR RANJAN SATAPATHY

AWTPS4046F

11040679

Non-Executive - Independent Director

Not Applicable

01-07-1967

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

Inactive

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		02-11-2020	02-11-2020			2	0	3	0
2	NA		29-08-2020	29-08-2020	12-05-2025	60	0	0	0	0	Others
3	NA		07-02-2020	07-02-2020	12-05-2025	60	0	0	0	0	Tenure Completion
4	NA		13-02-2025	13-02-2025			2	0	0	0
5	NA		08-05-2025	08-05-2025		60	1	1	2	2
6	NA		08-05-2025	08-05-2025		60	1	1	2	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted by the Board on 13.05.2025 due to cessation of 2 Independent Directors.

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	08562446	AKSHAY PARMAR	Non-Executive - Independent Director	Chairperson	29-08-2020	12-05-2025
2	07871105	RAHUL CHAUDHARY	Non-Executive - Independent Director	Member	07-02-2020	12-05-2025
3	03518795	VISHAL SINGHAL	Executive Director	Member	02-11-2020
4	01630740	NANDAN MOHANTY	Non-Executive - Independent Director	Chairperson	13-05-2025
5	11040679	NIHAR RANJAN SATAPATHY	Non-Executive - Independent Director	Member	13-05-2025

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	07871105	RAHUL CHAUDHARY	Non-Executive - Independent Director	Chairperson	07-02-2020	12-05-2025
2	08562446	AKSHAY PARMAR	Non-Executive - Independent Director	Member	29-08-2020	12-05-2025
3	09745010	SONAL SINGHAL	Non-Executive - Non Independent Director	Member	13-02-2025
4	11040679	NIHAR RANJAN SATAPATHY	Non-Executive - Independent Director	Chairperson	13-05-2025
5	01630740	NANDAN MOHANTY	Non-Executive - Independent Director	Member	13-05-2025

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	07871105	RAHUL CHAUDHARY	Non-Executive - Independent Director	Chairperson	07-02-2020	13-05-2025
2	08562446	AKSHAY PARMAR	Non-Executive - Independent Director	Member	29-08-2020	13-05-2025
3	03518795	VISHAL SINGHAL	Executive Director	Member	02-11-2020
4	01630740	NANDAN MOHANTY	Non-Executive - Independent Director	Chairperson	13-05-2025
5	11040679	NIHAR RANJAN SATAPATHY	Non-Executive - Independent Director	Member	13-05-2025

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

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	13-02-2025				Yes	3	3	2
2		08-04-2025	53		Yes	4	4	2
3		25-04-2025	16		Yes	4	4	2
4		13-05-2025	17		Yes	4	4	2
5		30-05-2025	16		Yes	4	4	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	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	13-02-2025				Yes	3	3	2	0
2	Audit Committee	30-05-2025	105			Yes	3	3	2	0
3	Nomination and remuneration committee	13-02-2025				Yes	2	2	2	0
4	Nomination and remuneration committee	08-04-2025	53			Yes	3	3	2	0
5	Stakeholders Relationship Committee	30-05-2025	51			Yes	3	3	2	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	No
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	Vishal Singhal
2	Designation	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
Other details of cyber security incidence or breaches or loss of data event		Textual Information(1)
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

Text Block
Textual Information(1)	NA

Signatory Details
Name of signatory	Vishal Singhal
Designation of person	Director
Place	Ghaziabad
Date	17-07-2025

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

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

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. Affirmations

Annexure 1

Details of Cyber security incidence

Text Block

Signatory Details

Investor Grievance Details