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 | |
Is there any change in composition of board of directors compare to previous quarter | |
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of
cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity | Notes |
1 | Mr | PANKAJ BAJAJ | | 00024735 | Executive Director | Not Applicable | MD | | | | 1 | 0 | 0 | Textual Information(1) |
2 | Mr | SHIV KUMAR GARG | | 00166035 | Executive Director | Chairperson | | | | | 1 | 2 | 0 | Textual Information(2) |
3 | Mr | ARVIND BAJAJ | | 00173367 | Non-Executive - Non Independent Director | Not Applicable | | | | | 1 | 0 | 0 | Textual Information(3) |
4 | Mr | ASHISH JAIN | | 00483052 | Non-Executive - Independent Director | Not Applicable | | | | 21 | 1 | 1 | 0 | Textual Information(4) |
Annexure I |
Annexure I to be submitted by listed entity on quarterly basis |
I. Composition of Board of Directors |
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of
cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity | Notes |
5 | Mr | SHRIKANT JAJODIA | | 00602511 | Non-Executive - Non Independent Director | Not Applicable | | | | | 1 | 0 | 0 | Textual Information(5) |
6 | Mr | RANJIT KHATTAR | | 00726997 | Non-Executive - Independent Director | Not Applicable | | | | 21 | 1 | 1 | 0 | Textual Information(6) |
7 | Mr | RAHUL AGGARWAL | | 01588598 | Non-Executive - Independent Director | Not Applicable | | | | 21 | 1 | 0 | 0 | Textual Information(7) |
8 | Mr | ANIL TIWARI | | 02132374 | Non-Executive - Independent Director | Not Applicable | | | | 21 | 1 | 2 | 2 | Textual Information(8) |
Annexure I |
Annexure I to be submitted by listed entity on quarterly basis |
I. Composition of Board of Directors |
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of
cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity | Notes |
9 | Ms | RUPALI CHOPRA | | 07168858 | Non-Executive - Independent Director | Not Applicable | | | | 9 | 1 | 0 | 0 | Textual Information(9) |
Text Block |
Textual Information(1) | THERE IS NO CHANGE IN COMPOSITION OF BOARD OF DIRECTOR. |
Textual Information(2) | THERE IS NO CHANGE IN COMPOSITION OF BOARD OF DIRECTOR. |
Textual Information(3) | THERE IS NO CHANGE IN COMPOSITION OF BOARD OF DIRECTOR. |
Textual Information(4) | THERE IS NO CHANGE IN COMPOSITION OF BOARD OF DIRECTOR. |
Textual Information(5) | THERE IS NO CHANGE IN COMPOSITION OF BOARD OF DIRECTOR. |
Textual Information(6) | THERE IS NO CHANGE IN COMPOSITION OF BOARD OF DIRECTOR. |
Textual Information(7) | THERE IS NO CHANGE IN COMPOSITION OF BOARD OF DIRECTOR. |
Textual Information(8) | THERE IS NO CHANGE IN COMPOSITION OF BOARD OF DIRECTOR. |
Textual Information(9) | THERE IS NO CHANGE IN COMPOSITION OF BOARD OF DIRECTOR.
MS. RUPALI CHOPRA IS A WOMAN DIRECTOR AND IS ON BOARD. |
Annexure 1 |
II. Composition of Committees |
Disclosure of notes on composition of committees explanatory | |
Is there any change in composition of committees compare to previous quarter | |
Sr | Name Of Committee | Name of Committee members | Category 1 of directors | Category 2 of directors | Name of other committee |
1 | Audit Committee | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | |
2 | Audit Committee | SHIV KUMAR GARG | Executive Director | Member | |
3 | Audit Committee | RANJIT KHATTAR | Non-Executive - Non Independent Director | Member | |
4 | Nomination and remuneration committee | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | |
5 | Nomination and remuneration committee | RANJIT KHATTAR | Non-Executive - Independent Director | Member | |
6 | Nomination and remuneration committee | ASHISH JAIN | Non-Executive - Independent Director | Member | |
7 | Stakeholders Relationship Committee | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | |
8 | Stakeholders Relationship Committee | ASHISH JAIN | Non-Executive - Independent Director | Member | |
9 | Stakeholders Relationship Committee | SHIV KUMAR GARG | Executive Director | Member | |
10 | Corporate Social Responsibility Committee | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | |
Annexure 1 |
IV. Meeting of Committees |
Disclosure of notes on meeting of committees explanatory | |
Sr | Name of Committee | Date(s) of meeting of the committee in the relevant quarter | Whether requirement of Quorum met (Yes/No) | Requirement of Quorum met (details) | Date(s) of meeting of the committee in the previous quarter | Maximum gap between any two consecutive meetings (in number of days) |
1 | Audit Committee | | Yes | | 10-02-2016 | |
2 | Audit Committee | 26-04-2016 | Yes | 2 OUT OF THREE DIRECTORS WERE PRESENT | | 75 |
3 | Audit Committee | 13-05-2016 | Yes | 2 OUT OF THREE DIRECTORS WERE PRESENT | | 16 |
4 | Audit Committee | 27-05-2016 | Yes | ALL WERE PRESENT | | 13 |
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 100 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 |