Annexure I |
Format 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 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | 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 |
| 1 | Mr | SURENDRA CHHALANI | ACIPC2863K | 00002747 | Executive Director | Non - Independent Director | Chairperson | | | | 1 | 4 | 1 |
2 | Mr | SACHIN MEHRA | AAVPM9659E | 00026967 | Non - Executive Director | Independent Director | Member | | | | 1 | 4 | 4 | 3 | Mr | HULAS MAL LALANI | AAFPL1208E | 00257693 | Non - Executive Director | Non - Independent Director | Promoter Director | | | | 1 | 1 | 1 | 4 | Mr | KUNAL LALANI | AAGPL0992C | 00002756 | Executive Director | Non - Independent Director | Promoter Director | | | | 1 | 1 | 1 | 5 | Mr | AJAY CHOPRA | ABBPC5773E | 00887186 | Non - Executive Director | Independent Director | Member | | | | 1 | 4 | 1 | 6 | Mrs | ANISHA ANAND | AFKPA8943F | 00407509 | Non - Executive Director | Independent Director | Member | | | | 1 | 1 | 1 | 7 | Mr | NAVRATAN BAID | AAAPN3728N | 00251523 | Non - Executive Director | Independent Director | Member | | | | 1 | 1 | 1 | 8 | Mr | RAJENDRA KUMAR BENGANI | AAAPB7329K | 00412859 | Non - Executive Director | Independent Director | Member | | | | 1 | 1 | 1 |
Annexure 1 |
II. Composition of Committees |
| Sr | Name Of Committee | Name of Committee members | Category 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) |
| 1 | Audit Committee | SACHIN MEHRA | Chairperson | Non - Executive Director | Independent Director |
2 | Audit Committee | AJAY CHOPRA | Member | Non - Executive Director | Independent Director | 3 | Audit Committee | SURENDRA CHHALANI | Member | Executive Director | Non - Independent Director | 4 | Stakeholders Relationship Committee | SACHIN MEHRA | Chairperson | Non - Executive Director | Independent Director | 5 | Stakeholders Relationship Committee | AJAY CHOPRA | Member | Non - Executive Director | Independent Director | 6 | Stakeholders Relationship Committee | SURENDRA CHHALANI | Member | Executive Director | Non - Independent Director | 7 | Nomination and remuneration committee | SACHIN MEHRA | Chairperson | Non - Executive Director | Independent Director | 8 | Nomination and remuneration committee | AJAY CHOPRA | Member | Non - Executive Director | Independent Director | 9 | Nomination and remuneration committee | SURENDRA CHHALANI | Member | Executive Director | Non - Independent Director |
Annexure 1 |
IV. Meeting of Committees |
| 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 | 05-11-2015 | Yes | | | |
2 | Stakeholders Relationship Committee | 05-11-2015 | | | | | 3 | Nomination and remuneration committee | 05-11-2015 | | | | |
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) | No |
| 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 |
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