General information about company | |
| Scrip code | 513515 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE329C01011 |
| Name of the entity | S. R. INDUSTRIES LIMITED |
| Date of start of financial year | 01-04-2019 |
| Date of end of financial year | 31-03-2020 |
| Reporting Quarter | Quarterly |
| Date of Report | 31-12-2019 |
| Risk management committee | Not Applicable |
| Market Capitalisation as per immediate previous Financial Year | Any other |
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) | |||||||||||||||||||
| Wether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | |||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 | Amit Mahajan 00038593 | AAJPM1254D | 00038593 | Executive Director | Not Applicable | 16-09-1973 | NA | 19-05-1997 | 01-04-2019 | 2 | 0 | 2 | 0 | ||||||
| 2 | Mr | Ramesh Chander Mahajan | ACPPM6667A | 00038661 | Executive Director | Not Applicable | MD | 10-02-1944 | NA | 19-07-1989 | 1 | 0 | 0 | 0 | ||||||
| 3 | Mr | Amit Mahajan 00038827 | ACPPM6633E | 00038827 | Executive Director | Not Applicable | 04-02-1974 | NA | 01-09-2006 | 01-04-2019 | 1 | 0 | 1 | 0 | ||||||
| 4 | Mr | Ramesh Kumar Bhandari | AEPPP3540K | 00354242 | Non-Executive - Independent Director | Chairperson | 15-02-1951 | NA | 01-10-2005 | 23-12-2019 | 170 | 1 | 1 | 1 | 1 | |||||
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 | Udit Mayor | AISPM9014A | 02425273 | Non-Executive - Independent Director | Not Applicable | 22-09-1978 | NA | 14-08-2019 | 4 | 1 | 1 | 1 | 0 | ||||||
| 6 | Mrs | Seema Mahajan | AEBPM3788C | 06978146 | Non-Executive - Independent Director | Not Applicable | 06-12-1967 | NA | 10-11-2014 | 09-11-2019 | 61 | 1 | 1 | 1 | 1 | |||||
Text Block | |
| Textual Information(1) | There are two different directors with the same name. 1. Mr. Amit Mahajan, 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, having PAN: ACPPM6633E, is the son of Mr. Ramesh Chander Mahajan and resident of #114, Sector-7, Panchkula, Haryana. |
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00354242 | Ramesh Kumar Bhandari | Non-Executive - Independent Director | Chairperson | 01-10-2005 | 23-12-2019 | |
| 2 | 02425273 | Udit Mayor | Non-Executive - Independent Director | Member | 14-08-2019 | ||
| 3 | 00038593 | Amit Mahajan 00038593 | Executive Director | Member | 01-09-2006 | ||
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00354242 | Ramesh Kumar Bhandari | Non-Executive - Independent Director | Member | 01-10-2005 | 23-12-2019 | |
| 2 | 06978146 | Seema Mahajan | Non-Executive - Independent Director | Member | 10-11-2014 | ||
| 3 | 02425273 | Udit Mayor | Non-Executive - Independent Director | Chairperson | 14-08-2019 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 06978146 | Seema Mahajan | Non-Executive - Independent Director | Chairperson | 10-11-2014 | ||
| 2 | 00038593 | Amit Mahajan 00038593 | Executive Director | Member | 19-05-1997 | ||
| 3 | 00038827 | Amit Mahajan 00038827 | Executive Director | Member | 01-09-2006 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | No | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | 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) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
| 1 | 14-08-2019 | Yes | 3 | 1 | |||
| 2 | 14-11-2019 | 91 | Yes | 4 | 2 | ||
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
| 1 | Audit Committee | 14-08-2019 | Yes | |||||
| 2 | Audit Committee | 14-11-2019 | 91 | Yes | 2 | 1 | ||
| 3 | Stakeholders Relationship Committee | 14-08-2019 | Yes | |||||
| 4 | Stakeholders Relationship Committee | 14-11-2019 | 91 | Yes | 2 | 1 | ||
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 500 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 | Samandeep Kaur Arya |
| 2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
| Name of signatory | Samandeep Kaur Arya |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Mohali |
| Date | 06-01-2020 |