Annexure I
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Annexure I to be submitted by listed entity on quarterly basis
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I. Composition of Board of Directors
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Disclosure of notes on composition of board of directors explanatory |
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Is there any change in information of board of directors compare to previous quarter |
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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 (Refer Regulation 25(1) of Listing Regulations) |
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) |
Notes |
1 |
Mr |
Jagdish Prasad Purohit |
AFSPP1444E |
00083125 |
Executive Director |
Chairperson |
CEO-MD |
01-06-1995 |
|
|
3 |
4 |
0 |
|
2 |
Mr |
Sushil Kumar Purohit |
AFPPP9680R |
00073684 |
Non-Executive - Non Independent Director |
Not Applicable |
|
15-02-1996 |
|
|
2 |
2 |
0 |
|
3 |
Mrs |
Saroj Devi Kothari |
ARCPK1018M |
01312905 |
Non-Executive - Independent Director |
Not Applicable |
|
04-01-2017 |
|
6 |
8 |
5 |
3 |
|
4 |
Mr |
Johar Pal Singh |
AMBPS8591F |
00113986 |
Non-Executive - Non Independent Director |
Not Applicable |
|
01-04-2014 |
|
|
4 |
5 |
3 |
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Annexure 1
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II. Composition of Committees
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Disclosure of notes on composition of committees explanatory |
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Is there any change in information of committees compare to previous quarter |
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Sr |
Name Of Committee |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
Name of other committee |
1 |
Audit Committee |
Johar Pal Singh |
Non-Executive - Independent Director |
Chairperson |
|
2 |
Audit Committee |
Saroj Devi Kothari |
Non-Executive - Independent Director |
Member |
|
3 |
Audit Committee |
Jagdish Prasad Purohit |
Executive Director |
Member |
|
4 |
Nomination and remuneration committee |
Johar Pal Singh |
Non-Executive - Independent Director |
Member |
|
5 |
Nomination and remuneration committee |
Saroj Devi Kothari |
Non-Executive - Independent Director |
Chairperson |
|
6 |
Nomination and remuneration committee |
Sushil Kumar Purohit |
Non-Executive - Non Independent Director |
Member |
|
7 |
Stakeholders Relationship Committee |
Johar Pal Singh |
Non-Executive - Independent Director |
Member |
|
8 |
Stakeholders Relationship Committee |
Saroj Devi Kothari |
Non-Executive - Independent Director |
Chairperson |
|
9 |
Stakeholders Relationship Committee |
Jagdish Prasad Purohit |
Executive Director |
Member |
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Annexure 1
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VI. Affirmations
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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 |