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 | DHIREN SHASHIKANT BHATT | AENPB4207M | 03409987 | Non-Executive - Independent Director | Not Applicable | | 08-01-2016 | | 6 | 1 | 0 | 0 | |
2 | Mr | ILESH PURSHOTTAMDAS SHAH | AGOPS6965L | 00275294 | Non-Executive - Non Independent Director | Chairperson | | 23-01-2010 | | | 1 | 0 | 0 | |
3 | Mr | SHALIN ASHOK SHAH | AEQPS9910M | 00297447 | Executive Director | Not Applicable | MD | 22-01-2015 | | | 2 | 3 | 0 | |
4 | Mr | MALAV AJITBHAI MEHTA | ACBPM6865G | 01234736 | Non-Executive - Non Independent Director | Not Applicable | | 23-01-2010 | | | 1 | 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 | HARIYANT CHAMPAKLAL SHELAT | AQOPS4237R | 01500966 | Non-Executive - Independent Director | Not Applicable | | 26-12-2005 | | 126 | 1 | 2 | 1 | |
6 | Mr | ASHOK CHINUBHAI SHAH | AFGPS2827G | 02467830 | Non-Executive - Non Independent Director | Not Applicable | | 23-08-1991 | | | 2 | 2 | 1 | |
7 | Mr | PRAVINBHAI VRAJLAL TRIVEDI | AAIPT8029L | 02916910 | Non-Executive - Independent Director | Not Applicable | | 23-01-2010 | | 78 | 1 | 2 | 1 | |
8 | Mrs | SARIKA A. KULKARNI | AZDPK5486G | 07141926 | Non-Executive - Independent Director | Not Applicable | | 30-03-2015 | | 15 | 1 | 0 | 0 | |
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 | Mr. Hariyant Shelat | Non-Executive - Independent Director | Chairperson | |
2 | Audit Committee | Mr. Ashok C. Shah | Non-Executive - Non Independent Director | Member | |
3 | Audit Committee | Mr. Pravin V Trivedi | Non-Executive - Independent Director | Member | |
4 | Nomination and remuneration committee | Mr. Pravin V Trivedi | Non-Executive - Independent Director | Chairperson | |
5 | Nomination and remuneration committee | Mr. Ashok C. Shah | Non-Executive - Non Independent Director | Member | |
6 | Nomination and remuneration committee | Mr. Hariyant Shelat | Non-Executive - Independent Director | Member | |
7 | Stakeholders Relationship Committee | Mr. Pravin V Trivedi | Non-Executive - Independent Director | Chairperson | |
8 | Stakeholders Relationship Committee | Mr. Shalin A. Shah | Executive Director | Member | |
9 | Stakeholders Relationship Committee | Mr. Hariyant Shelat | Non-Executive - Independent Director | Member | |
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 |