MSEI Symbol
Scrip code 531831
NSE Symbol
MSEI Symbol
ISIN INE200B01016
Name of the entity UNISYS SOFTWARES & HOLDING INDUSTRIES LTD
Date of start of financial year 01-04-2018
Date of end of financial year 31-03-2019
Reporting Quarter Quarterly
Date of Report 30-06-2018
Risk management committee Not Applicable



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 information 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 (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 for not providing PAN Notes for not providing DIN
1 Mr Jagdish Prasad Purohit AFSPP1444E 00083125 Executive Director Chairperson related to Promoter 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 Mr Johar Pal Singh AMBPS8591F 00113986 Non-Executive - Independent Director Not Applicable 01-04-2014 51 4 3 5
4 Mrs Saroj Devi Kothari ARCPK1018M 01312905 Non-Executive - Independent Director Not Applicable 04-01-2017 18 7 7 1




Audit Committee Details
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks
1 00113986 Johar Pal Singh Non-Executive - Independent Director Chairperson
2 01312905 Saroj Devi Kothari Non-Executive - Independent Director Member
3 00083125 Jagdish Prasad Purohit Executive Director Member


Nomination and remuneration committee
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks
1 00113986 Johar Pal Singh Non-Executive - Independent Director Chairperson
2 01312905 Saroj Devi Kothari Non-Executive - Independent Director Member
3 00073684 Sushil Kumar Purohit Non-Executive - Non Independent Director Member


Stakeholders Relationship Committee
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks
1 00113986 Johar Pal Singh Non-Executive - Independent Director Chairperson
2 01312905 Saroj Devi Kothari Non-Executive - Independent Director Member
3 00083125 Jagdish Prasad Purohit Executive Director Member


Risk Management Committee
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks


Corporate Social Responsibility Committee
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors 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 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)
1 13-02-2018
2 27-04-2018 72
3 29-05-2018 31



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 Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee
1 Audit Committee 29-05-2018 Yes 3 13-02-2018 104
2 Nomination and remuneration committee 27-04-2018 Yes 3



Annexure 1

V. Related Party Transactions
Sr Subject Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained Yes
2 Whether shareholder approval obtained for material RPT NA
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Yes
Disclosure of notes on related party transactions Textual Information(1)
Disclosure of notes of material transaction with related party Textual Information(2)


Text Block
Textual Information(1)
Related Party transactions have been carried in normal course of business and these transactions do not require shareholders approval.
Textual Information(2)

No material related party transactions have been carried during QE June 2018



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

Annexure 1
Sr Subject Compliance status
1 Name of signatory Jagdish Prasad Purohit
2 Designation Managing Director



Text Block



Signatory Details
Name of signatory Jagdish Prasad Purohit
Designation of person Managing Director
Place Kolkata
Date 12-07-2018