General information about company
Scrip code	513536
Name of the entity	GUJARAT NATURAL RESOURCES LIMITED
Date of start of financial year	01-04-2015
Date of end of financial year	31-03-2016
Reporting Quarter	Quarterly
Date of Report	30-03-2016
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														Textual Information(1)
Disclosure of notes on composition of board of directors explanatory														Yes
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		3	0	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
5	Mr	HARIYANT CHAMPAKLAL SHELAT	AQOPS4237R	01500966	Non-Executive - Independent Director	Not Applicable		26-12-2005		123	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		75	1	2	1
8	Mrs	SARIKA A. KULKARNI	AZDPK5486G	07141926	Non-Executive - Independent Director	Not Applicable		30-03-2015		12	1	0	0

Text Block
Textual Information(1)	Except appointment of Mr. Dhiren Bhatt, there is no change in the Composition of Board of Directors of the Company.

Annexure 1
Annexure 1
III. Meeting of Board of Directors
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	09-11-2015
2		08-01-2016	59
3		13-02-2016	35

Text Block

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	13-02-2016	Yes	3 members preset	09-11-2015	95
2	Stakeholders Relationship Committee	13-02-2016	Yes	3 members preset

Text Block

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	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

Signatory Details
Name of signatory	SHALIN ASHOK SHAH
Designation of person	Managing Director
Place	AHMEDABAD
Date	07-04-2016