General information about company
Scrip code	531831
Name of the entity	UNISYS SOFTWARES & HOLDING INDUSTRIES LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
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 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	Jagdish Prasad Purohit	AFSPP1444E	00083125	Executive Director	Chairperson	CEO-MD	01-06-1995	31-03-2018		3	4	0
2	Mr	Sushil Kr. Purohit	AFPPP9680R	00073684	Non-Executive - Non Independent Director	Not Applicable		15-02-1996	30-09-2016		2	2	0
3	Mr	Johar Pal Singh	AMBPS8591F	00113986	Non-Executive - Independent Director	Not Applicable		13-08-2010	31-03-2019	60	3	3	3
4	Mrs	Renu Kedia	AFTPK1952M	07126779	Non-Executive - Independent Director	Not Applicable		06-03-2015	05-03-2020	60	2	0	0

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

Mohit Jhunjhunwala

AHMPJ8136F

02905685

Non-Executive - Independent Director

Not Applicable

14-01-2015

13-01-2020

60

3

4

2

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
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	Johar Pal Singh	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mohit Jhunjhunwala	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	Chairperson
5	Nomination and remuneration committee	Mohit Jhunjhunwala	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Sushil Kr. Purohit	Non-Executive - Non Independent Director	Member
7	Stakeholders Relationship Committee	Johar Pal Singh	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Mohit Jhunjhunwala	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Jagdish Prasad Purohit	Executive Director	Member

Text Block
Textual Information(1)	Constitution of Risk Management Committee is not applicable to the Company

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	28-03-2016
2		13-04-2016	15
3		30-05-2016	46

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	30-05-2016	Yes	All Committee Members were present	11-02-2016	108

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	NA
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	NA

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

Signatory Details
Name of signatory	Jagdish Prasad Purohit
Designation of person	Managing Director
Place	Kolkata
Date	11-07-2016