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 | 01-04-2018 |
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 | Textual Information(1) | ||||||||||||||
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 | Ashok C Shah | AFGPS2827G | 02467830 | Non-Executive - Non Independent Director | Chairperson | 23-08-1991 | 3 | 2 | 1 | |||||
2 | Mrs | Sarika Abhijit Kulkarni | AZDPK5486G | 07141926 | Non-Executive - Independent Director | Not Applicable | 30-03-2018 | 39 | 1 | 0 | 0 | ||||
3 | Mr | Shalin A Shah | AEQPS9910M | 00297447 | Executive Director | Not Applicable | MD | 22-01-2015 | 3 | 4 | 0 | ||||
4 | Mr | Malav A Mehta | ACBPM6865G | 01234736 | Non-Executive - Non Independent Director | Not Applicable | 23-01-2010 | 2 | 1 | 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 (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 |
5 | Mr | Pravin V Trivedi | AAIPT8029L | 02916910 | Non-Executive - Independent Director | Not Applicable | 23-01-2010 | 102 | 1 | 1 | 1 | ||||
6 | Mrs | Payal Pandya | ATAPM1689A | 07658223 | Non-Executive - Independent Director | Not Applicable | 14-02-2017 | 17 | 3 | 1 | 2 |
Text Block | |
Textual Information(1) | Independent Director serving on the Board from the applicability of section 149(10) of the Companies Act, 2013 i.e. 01.04.2014
|
Audit Committee Details | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 02467830 | Mr. Ashok C. Shah | Non-Executive - Non Independent Director | Member | ||
2 | 02916910 | Mr. Pravin V Trivedi | Non-Executive - Independent Director | Member | ||
3 | 07658223 | Mrs. Payal Pandya | Non-Executive - Independent Director | Chairperson |
Nomination and remuneration committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 02916910 | Mr. Pravin V Trivedi | Non-Executive - Independent Director | Chairperson | ||
2 | 02467830 | Mr. Ashok C. Shah | Non-Executive - Non Independent Director | Member | ||
3 | 07658223 | Mrs. Payal Pandya | Non-Executive - Independent Director | Member |
Stakeholders Relationship Committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 02916910 | Mr. Pravin V Trivedi | Non-Executive - Independent Director | Chairperson | ||
2 | 00297447 | Mr. Shalin Ashok Shah | Non-Executive - Non Independent Director | Member | ||
3 | 07658223 | Mrs. Payal Pandya | Non-Executive - Independent 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 | 14-02-2018 | ||
2 | 16-04-2018 | 60 | |
3 | 30-05-2018 | 43 | |
4 | 25-06-2018 | 25 |
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 | 30-05-2018 | Yes | 3 | 14-02-2018 | 104 | |
2 | Stakeholders Relationship Committee | 30-05-2018 | Yes | 3 | 14-02-2018 | 104 |
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 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 | Shalin A Shah |
2 | Designation | Managing Director |
Signatory Details | |
Name of signatory | Shalin A Shah |
Designation of person | Managing Director |
Place | Ahmedabad |
Date | 14-07-2018 |