General information about company
Scrip code	544227
NSE Symbol	UNIECOM
MSEI Symbol	NOTLISTED
ISIN	INE00U401027
Name of the entity	UNICOMMERCER ESOLUTION 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?	Yes
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	Please note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no instance of impositions penalties or fines on our entity. Hence, we have selected No in this tab.
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	Please note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no such material updates to Ongoing Tax Litigations or Disputes. Hence, we have selected No in this tab.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	comu00234
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

Kapil Makhija

AKTPM7276K

07916109

Executive Director

Not Applicable

CEO-MD

26-08-1981

Bharat Venishetti

AFQPV6300R

08317416

Non-Executive - Nominee Director

Not Applicable

14-07-1983

Manoj Kumar Kohli

AAAPK9079P

00162071

Non-Executive - Independent Director

Chairperson

03-12-1958

Kunal Bahl

AFXPB7749F

01761033

Non-Executive - Nominee Director

Not Applicable

23-08-1983

Rohit Kumar Bansal

ALMPB9018Q

01884522

Non-Executive - Nominee Director

Not Applicable

02-05-1983

Kasaragod Ullas Kamath

ACNPK9912A

00506681

Non-Executive - Independent Director

Not Applicable

01-01-1963

Sairee Chahal

ADZPC1775C

00333336

Non-Executive - Independent Director

Not Applicable

28-07-1976

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		12-09-2017	11-09-2022			1	0	2	0
2	NA		18-03-2019	12-07-2019			1	0	0	0
3	NA		06-12-2023	06-12-2023		12.26	3	3	0	0
4	NA		06-12-2023				2	1	1	0
5	NA		06-12-2023				1	0	0	0
6	NA		06-12-2023	06-12-2023		12.26	2	2	3	2
7	NA		06-12-2023	06-12-2023		12.26	1	1	2	1

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	00506681	Kasaragod Ullas Kamath	Non-Executive - Independent Director	Chairperson	06-12-2023
2	00333336	Sairee Chahal	Non-Executive - Independent Director	Member	06-12-2023
3	07916109	Kapil Makhija	Executive Director	Member	06-12-2023

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	00333336	Sairee Chahal	Non-Executive - Independent Director	Chairperson	06-12-2023
2	00506681	Kasaragod Ullas Kamath	Non-Executive - Independent Director	Member	06-12-2023
3	01761033	Kunal Bahl	Non-Executive - Nominee Director	Member	06-12-2023

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	00333336	Sairee Chahal	Non-Executive - Independent Director	Chairperson	06-12-2023
2	07916109	Kapil Makhija	Executive Director	Member	06-12-2023
3	01761033	Kunal Bahl	Non-Executive - Nominee Director	Member	06-12-2023

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	00506681	Kasaragod Ullas Kamath	Non-Executive - Independent Director	Chairperson	06-12-2023
2	07916109	Kapil Makhija	Executive Director	Member	06-12-2023
3	01884522	Rohit Kumar Bansal	Non-Executive - Nominee Director	Member	06-12-2023

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	00333336	Sairee Chahal	Non-Executive - Independent Director	Chairperson	06-12-2023
2	07916109	Kapil Makhija	Executive Director	Member	06-12-2023
3	01884522	Rohit Kumar Bansal	Non-Executive - Nominee Director	Member	06-12-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	01761033	Kunal Bahl	IPO Committee	Non-Executive - Nominee Director	Member
2	00162071	Manoj Kumar Kohli	IPO Committee	Non-Executive - Independent Director	Member
3	00506681	Kasaragod Ullas Kamath	IPO Committee	Non-Executive - Independent Director	Member
4	07916109	Kapil Makhija	IPO Committee	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	06-07-2024				Yes	7	7	3
2	11-07-2024		4		Yes	7	7	3
3	15-07-2024		3		Yes	7	7	3
4	30-07-2024		14		Yes	7	7	3
5	08-08-2024		8		Yes	7	7	3
6	30-08-2024		21		Yes	7	7	3
7		28-10-2024	58		Yes	7	7	3
8		11-11-2024	13		Yes	7	7	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	11-07-2024				Yes	3	3	2	0
2	Audit Committee	15-07-2024	3			Yes	3	3	2	0
3	Audit Committee	30-07-2024	14			Yes	3	3	2	0
4	Audit Committee	30-08-2024	30			Yes	3	3	2	0
5	Audit Committee	28-10-2024	58			Yes	3	3	2	0
6	Audit Committee	11-11-2024	13			Yes	3	3	2	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	Nomination and remuneration committee	30-08-2024				Yes	3	3	2	0
8	Corporate Social Responsibility Committee	28-10-2024				Yes	3	3	1	0
9	Other Committee	16-07-2024		IPO Committee		Yes	4	4	2	0
10	Other Committee	31-07-2024	14	IPO Committee		Yes	4	4	2	0
11	Other Committee	05-08-2024	4	IPO Committee		Yes	4	4	2	0
12	Other Committee	08-08-2024	2	IPO Committee		Yes	4	4	2	0
13	Other Committee	09-08-2024	0	IPO Committee		Yes	4	4	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	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	Kapil Makhija
2	Designation	CEO

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	Kapil Makhija
Designation of person	CEO
Place	Gurugram
Date	14-02-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	5
No. of investor complaints disposed off during the Quarter	5
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Shipway Technolgy Private Limited	17-12-2024	0	42.76	42.76

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

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: