General information about company

Scrip code513515
NSE Symbol
MSEI Symbol
ISININE329C01011
Name of the entity S. R. INDUSTRIES LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 explanatoryTextual Information(1)
Wether the listed entity has a Regular ChairpersonNo
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrAmit Mahajan 00038593AAJPM1254D00038593Executive DirectorNot Applicable16-09-197319-05-199718-09-20172020
2MrRamesh Chander MahajanACPPM6667A00038661Executive DirectorNot ApplicableMD10-02-194419-07-19891000
3MrAmit Mahajan 00038827ACPPM6633E00038827Executive DirectorNot Applicable04-02-197401-09-200627-09-20181010
4MrRamesh Kumar BhandariAEPPP3540K00354242Non-Executive - Independent DirectorChairperson15-02-195101-10-200530-09-2015451111



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
5Mr Madan Mohan PuriABJPB2909D01711466Non-Executive - Independent DirectorNot Applicable18-06-193031-10-200729-09-201412-06-2019571110
6MrsSeema MahajanAEBPM3788C06978146Non-Executive - Independent DirectorNot Applicable06-12-196710-11-2014561111



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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100354242Ramesh Kumar BhandariNon-Executive - Independent DirectorChairperson30-09-2015
201711466Madan Mohan PuriNon-Executive - Independent DirectorMember29-09-201412-06-2019
300038593Amit Mahajan 00038593Executive DirectorMember18-09-2017


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101711466Madan Mohan PuriNon-Executive - Independent DirectorChairperson29-09-201412-06-2019
200354242Ramesh Kumar BhandariNon-Executive - Independent DirectorMember30-09-2015
306978146Seema MahajanNon-Executive - Independent DirectorMember10-11-2014


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106978146Seema MahajanNon-Executive - Independent DirectorChairperson10-11-2014
200038593Amit Mahajan 00038593Executive DirectorMember18-09-2017
300038827Amit Mahajan 00038827Executive DirectorMember27-09-2018


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
115-01-2019Yes52
214-02-201929Yes52
329-03-201942Yes52
430-05-201961Yes41



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee14-02-2019Yes32
2Audit Committee30-05-2019104Yes21
3Stakeholders Relationship Committee14-02-2019Yes31
4Stakeholders Relationship Committee30-05-2019104Yes31



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatorySamandeep Kaur
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorySamandeep Kaur
Designation of personCompany Secretary and Compliance Officer
PlaceMohali
Date11-07-2019