General information about company | |
| Scrip code | 513515 |
| Name of the entity | S. R. INDUSTRIES LIMITED |
| Date of start of financial year | 01-04-2016 |
| Date of end of financial year | 31-03-2017 |
| Reporting Quarter | Quarterly |
| Date of Report | 31-12-2016 |
| 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) | |||||||||||||
| Is there any change in information of board of directors compare to previous quarter | 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 (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 | RAMESH CHANDER MAHAJAN | ACPPM6667A | 00038661 | Executive Director | Not Applicable | MD | 26-12-2016 | 1 | 0 | 0 | Textual Information(2) | ||
| 2 | Mr | AMIT MAHAJAN | AAJPM1254D | 00038593 | Executive Director | Not Applicable | 29-09-2014 | 2 | 2 | 0 | ||||
| 3 | Mrs | AMIT MAHAJAN | ACPPM6633E | 00038827 | Executive Director | Not Applicable | 30-09-2015 | 1 | 1 | 0 | ||||
| 4 | Mr | RAMESH KUMAR BHANDARI | AEPPP3540K | 00354242 | Non-Executive - Independent Director | Chairperson | 30-09-2015 | 15 | 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 | MADAN MOHAN PURI | ABJPB2909D | 01711466 | Non-Executive - Independent Director | Not Applicable | 29-09-2014 | 27 | 1 | 1 | 1 | |||
| 6 | Mrs | SEEMA MAHAJAN | AEBPM3788C | 06978146 | Non-Executive - Independent Director | Not Applicable | 10-11-2014 | 26 | 1 | 1 | 1 | |||
Text Block | |
| Textual Information(1) | There are two different Amit Mahajan on the Board of Directors.
1. Mr. Amit Mahajan (DIN: 00038593), having PAN: AAJPM1254D, is the son of Mr. Yash Dev Mahajan and resident of B-492, New Friends Colony, New Delhi
2. Mr. Amit Mahajan (DIN: 00038827) having PAN: ACPPM6633E, is the son of Mr. Ramesh Chander Mahajan and resident of 114, Sector-7 Panchkula, Haryana. |
| Textual Information(2) | Mr. Ramesh Chander Mahajan (DIN: 00038661) re-appointed as the Managing Director of the Company for a term of 5 years w.e.f. 26.12.2016 to 25.12.2021, as his previous term got expired on 25.12.2016. |
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 | No | ||||
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 | 04-09-2016 | ||
| 2 | 11-11-2016 | 67 | |
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 | 11-11-2016 | Yes | All the Members were present | 10-08-2016 | 92 | |
| 2 | Nomination and remuneration committee | 11-11-2016 | No | All the Members were present | 10-08-2016 | 92 | |
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 | NA | |
| 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 | RAMESH CHANDER MAHAJAN |
| Designation of person | Managing Director |
| Place | Mohali |
| Date | 07-01-2017 |