General information about company |
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Scrip code | 507155 |
Name of the entity | JAGATJIT INDUSTRIES 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 | 31-12-2017 |
Risk management committee | Not Applicable |
Annexure I |
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Annexure I to be submitted by listed entity on quarterly basis |
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I. Composition of Board of Directors |
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Disclosure of notes on composition of board of directors explanatory | ||||||||||||||
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 | Ravi Manchanda | AAJPM2225L | 00152760 | Executive Director | Not Applicable | 30-09-2014 | 1 | 2 | 0 | ||||
2 | Mrs | Kiran Kapur | BLOPK2635R | 02491308 | Non-Executive – Independent Director | Not Applicable | 30-09-2014 | 39 | 1 | 2 | 2 | |||
3 | Mrs | Anjali Varma | ABSPV8831H | 01250881 | Non-Executive – Non Independent Director | Not Applicable | 27-11-2015 | 1 | 0 | 0 | ||||
4 | Mrs | Sonya Jaiswal | ACYPJ2254P | 02626750 | Non-Executive – Independent Director | Not Applicable | 30-11-2016 | 13 | 1 | 2 | 0 |
Annexure I |
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Annexure I to be submitted by listed entity on quarterly basis |
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I. Composition of Board of Directors |
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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 | Ms | Roshini Sanah Jaiswal | ABUPJ4012A | 00887811 | Executive Director | Not Applicable | 27-09-2017 | 1 | 0 | 0 | ||||
6 | Mr | Varun Kapoor | DFGPK3239P | 07306034 | Non-Executive – Independent Director | Not Applicable | 27-09-2017 | 14-12-2017 | 2 | 1 | 0 | 0 |
Annexure 1 |
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II. Composition of Committees |
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Disclosure of notes on composition of committees explanatory | |||||
Is there any change in information of committees compare to previous quarter | Yes | ||||
Sr | Name Of Committee | Name of Committee members | Category 1 of directors | Category 2 of directors | Name of other committee |
1 | Audit Committee | Mrs. Kiran Kapur | Non-Executive – Independent Director | Chairperson | |
2 | Audit Committee | Mr. Ravi Manchanda | Executive Director | Member | |
3 | Audit Committee | Ms. Sonya Jaiswal | Non-Executive – Independent Director | Member | |
4 | Nomination and remuneration committee | Mrs. Kiran Kapur | Non-Executive – Independent Director | Chairperson | |
5 | Nomination and remuneration committee | Ms. Sonya Jaiswal | Non-Executive – Independent Director | Member | |
6 | Nomination and remuneration committee | Mrs. Anjali Varma | Non-Executive – Non Independent Director | Member | |
7 | Stakeholders Relationship Committee | Mrs. Kiran Kapur | Non-Executive – Independent Director | Chairperson | |
8 | Stakeholders Relationship Committee | Mr. Ravi Manchanda | Executive Director | Member | |
9 | Stakeholders Relationship Committee | Ms. Sonya Jaiswal | Non-Executive – Independent Director | Member | |
10 | Corporate Social Responsibility Committee | Mrs. Kiran Kapur | Non-Executive – Non Independent Director | Member |
Annexure 1 |
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II. Composition of Committees |
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Sr | Name Of Committee | Name of Committee members | Category 1 of directors | Category 2 of directors | Name of other committee |
11 | Corporate Social Responsibility Committee | Mrs. Anjali Varma | Non-Executive – Non Independent Director | Member | |
12 | Corporate Social Responsibility Committee | Mr. Ravi Manchanda | Executive Director | Member |
Annexure 1 |
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Annexure 1 |
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III. Meeting of Board of Directors |
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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 | 01-08-2017 | ||
2 | 28-08-2017 | 26 | |
3 | 14-09-2017 | 16 | |
4 | 29-09-2017 | 14 | |
5 | 14-12-2017 | 75 |
Annexure 1 |
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IV. Meeting of Committees |
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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 | 14-12-2017 | Yes | 14-09-2017 | 90 |
Annexure 1 |
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V. Related Party Transactions |
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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 | Yes | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes | |
Disclosure of notes on related party transactions | Textual Information(1) |
Text Block |
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Textual Information(1) |
The Company at the AGM held on 27.09.2017 has obtained approval of the shareholders in respect of two related party transactions for payment of remuneration to one of the directors and her relative.
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Annexure 1 |
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VI. Affirmations |
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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 | |
9 | Any comments/observations/advice of Board of Directors may be mentioned here: | Textual Information(1) |
Text Block |
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Textual Information(1) |
Mr. Varun Kapoor, an independent director resigned from the Board on 14.12.2017. The Company is in the process of appointing another independent director. As per Rule 4 of the Companies (Appointment and Qualification of Directors) Rules, 2014, any intermittent vacancy of an independent director shall be filled-up by the Board at the earliest but not later than immediate next Board Meeting or three months from the date of such vacancy which ever is later.
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Signatory Details |
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Name of signatory | K K KOHLI |
Designation of person | Company Secretary |
Place | NEW DELHI |
Date | 08-01-2018 |