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 | SANJAY KUMAR BHARTIYA | ADWPB6030C | 00164281 | Executive Director | Chairperson | MD | 15-07-1992 | | | 1 | 0 | 0 | |
| 2 | Mr | PRASHANT BHARTIYA | AJKPB7104P | 00176330 | Executive Director | Not Applicable | | 20-04-2006 | | | 1 | 1 | 0 | |
| 3 | Mrs | RITU BHARTIYA | AAPPL0044C | 01321540 | Executive Director | Not Applicable | | 15-12-2004 | | | 1 | 0 | 0 | |
| 4 | Mr | ATUL KUMAR | AJCPK6052B | 02233642 | Non-Executive - Independent Director | Not Applicable | | 01-09-2014 | | 60 | 1 | 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 | ABHISHEK AGARWAL | AHDPA9240Q | 03016042 | Non-Executive - Independent Director | Not Applicable | | 01-09-2014 | | 60 | 1 | 1 | 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 | PRASHANT BHARTIYA (DIN: 00176330) | Executive Director | Member | |
| 2 | Audit Committee | ATUL KUMAR (DIN: 02233642) | Non-Executive - Independent Director | Chairperson | |
| 3 | Audit Committee | ABHISHEK AGARWAL (DIN: 03016042) | Non-Executive - Independent Director | Member | |
| 4 | Nomination and remuneration committee | PRASHANT BHARTIYA (DIN: 00176330) | Executive Director | Member | |
| 5 | Nomination and remuneration committee | RITU BHARTIYA (DIN:01321540) | Executive Director | Member | |
| 6 | Nomination and remuneration committee | ATUL KUMAR (DIN: 02233642) | Non-Executive - Independent Director | Member | |
| 7 | Nomination and remuneration committee | ABHISHEK AGARWAL (DIN: 03016042) | Non-Executive - Independent Director | Chairperson | |
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 | No |
| 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 |