General information about company
Scrip code	513536
Name of the entity	GUJARAT NATURAL RESOURCES LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
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 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

1

Mr

SHALIN ASHOK SHAH

AEQPS9910M

00297447

Executive Director

Not Applicable

MD

22-01-2015

2

3

0

2

Mr

MALAV AJITBHAI MEHTA

ACBPM6865G

01234736

Non-Executive - Non Independent Director

Not Applicable

23-01-2010

2

0

0

3

Mr

SHELAT HARIYANT CHAMPAKLAL

AQOPS4237R

01500966

Non-Executive - Independent Director

Not Applicable

26-12-2005

138

1

2

1

4

Mr

ASHOK CHINUBHAI SHAH

AFGPS2827G

02467830

Non-Executive - Non Independent Director

Not Applicable

23-08-1991

2

1

1

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
5	Mr	PRAVINBHAI VRAJLAL TRIVEDI	AAIPT8029L	02916910	Non-Executive - Independent Director	Not Applicable		23-01-2010		90	1	1	1
6	Mrs	SARIKA ABHIJIT KULKARNI	AZDPK5486G	07141926	Non-Executive - Independent Director	Not Applicable		30-03-2015		27	1	0	0
7	Ms	PAYAL MAKANI	ATAPM1689A	07658223	Non-Executive - Independent Director	Not Applicable		14-02-2017		5	2	0	0
8	Mr	ILESH PURSHOTTAMDAS SHAH	AGOPS6965L	00275294	Non-Executive - Non Independent Director	Chairperson		23-01-2010	16-06-2017		0	0	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information 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
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	14-02-2017
2		25-05-2017	99

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)	Name of other committee
1	Audit Committee	25-05-2017	Yes	3 Members Present	14-02-2017	99
2	Stakeholders Relationship Committee	25-05-2017	Yes	3 Members Present	14-02-2017	99

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
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	SHALIN ASHOK SHAH
Designation of person	Managing Director
Place	Ahmedabad
Date	13-07-2017