General information about company
Scrip code	513536
NSE Symbol
MSEI Symbol
ISIN	INE207H01018
Name of the entity	GUJARAT NATURAL RESOURCES LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	30-06-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														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 Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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	Ashok C. Shah	AFGPS2827G	02467830	Non-Executive - Non Independent Director	Chairperson related to Promoter		07-09-1944	Yes	27-02-2020	23-08-1991				4	0	4	0
2	Mrs	Sarika Abhijit Kulkarni	AZDPK5486G	07141926	Non-Executive - Independent Director	Not Applicable		22-11-1987	NA		30-03-2015	30-03-2018	06-05-2020	61	1	1	0	0
3	Mr	Shalin A. Shah	AEQPS9910M	00297447	Executive Director	Not Applicable	MD	31-08-1973	NA		31-08-1996	22-01-2020			4	0	4	1
4	Mr	Malav A Mehta	ACBPM6865G	01234736	Non-Executive - Non Independent Director	Not Applicable		09-07-1972	NA		23-01-2010				2	0	1	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber
 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 PANNotes for not providing DIN

Pravin V Trivedi

AAIPT8029L

02916910

Non-Executive - Independent Director

Not Applicable

01-02-1947

23-01-2010

126

Mrs

Payal Pandya

ATAPM1689A

07658223

Non-Executive - Independent Director

Not Applicable

15-12-1987

14-02-2017

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07658223	Payal Pandya	Non-Executive - Independent Director	Chairperson	14-12-2017
2	02467830	Ashok C. Shah	Non-Executive - Non Independent Director	Member	30-07-2007
3	02916910	Pravin V Trivedi	Non-Executive - Independent Director	Member	23-01-2010

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07658223	Payal Pandya	Non-Executive - Independent Director	Member	14-12-2017
2	02467830	Ashok C. Shah	Non-Executive - Non Independent Director	Member	30-07-2007
3	02916910	Pravin V Trivedi	Non-Executive - Independent Director	Chairperson	23-01-2010

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07658223	Payal Pandya	Non-Executive - Independent Director	Member	14-12-2017
2	00297447	Shalin A. Shah	Executive Director	Member	23-01-2010
3	02916910	Pravin V Trivedi	Non-Executive - Independent Director	Chairperson	23-01-2010

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	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							Textual Information(1)
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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	27-01-2020				Yes	6	3
2	14-02-2020		17		Yes	6	3
3		22-06-2020	128		Yes	5	2

Text Block

Textual Information(1)

There is a time gap of more than 120 days between the Board Meetings. However, the exemption has been provided by SEBI vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated March 19, 2020 from observing maximum stipulated time gap of 120 days between two meetings

of the board and Audit Committees

of listed entities

of the board and Audit Committees

of listed entities

of the Board and Audit Committees of listed entities held or proposed to be held between the period December 1, 2019 and June 30, 2020. Further SEBI vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/110 dated June 26, 2020 has further extended the timeline given above till July 31, 2020.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2020				Yes	3	2
2	Audit Committee	22-06-2020	128			Yes	3	2
3	Nomination and remuneration committee	23-01-2020				Yes	3	2
4	Nomination and remuneration committee	14-02-2020	21			Yes	3	2
5	Stakeholders Relationship Committee	14-02-2020				Yes	3	2
6	Other Committee	29-02-2020	14	Independent Directors meeting		Yes	3	3

Text Block
Textual Information(1)	There is a time gap of more than 120 days between two Audit Committee Meetings. However, the exemption has been provided by SEBI vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated March 19, 2020 from observing maximum stipulated time gap of 120 days between two meetings of the board and Audit Committees of listed entities of the board and Audit Committees isted entities of the Board and Audit Committees of listed entities held or proposed to be held between the period December 1, 2019 and June 30, 2020. Further SEBI vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/110 dated June 26, 2020 has further extended the timeline given above till July 31, 2020.

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

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 500 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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Shalin Ashok Shah
2	Designation	Managing Director

Text Block

Textual Information(1)

Ms. Sarika Kulkarni, Independent Director of the Company has resigned w.e.f. May 6, 2020 due to pre-occupation and family reasons.

As per Regulation 25(6) of SEBI (LODR) Regulations, 2015 an Independent Director who resigns shall be replaced by a new independent director by listed entity, at the earliest but not later than the immediate next meeting of the board of directors or three months from the date of such vacancy, whichever is later.

The management is looking for a suitable person to be appointed as an Independent Director of the Company.

Signatory Details
Name of signatory	SHALIN ASHOK SHAH
Designation of person	Managing Director
Place	AHMEDABAD
Date	15-07-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis