General information about company | |
| Scrip code | 521232 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE124M01015 |
| Name of the entity | SUNIL INDUSTRES LIMITED |
| Date of start of financial year | 01-04-2021 |
| Date of end of financial year | 31-03-2022 |
| Reporting Quarter | Quarterly |
| Date of Report | 31-12-2021 |
| 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 | ||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
| Whether Chairperson is related to MD or CEO | 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 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 | Vinod Lath | AACPL8966C | 00064774 | Executive Director | Chairperson | 08-07-1949 | NA | 02-07-1979 | 1 | 0 | 0 | 0 | |||||||
| 2 | Mr | Pradeep Chatruprasad Roongta | AGEPR2827A | 00130283 | Executive Director | Not Applicable | 15-06-1962 | NA | 01-11-1999 | 1 | 0 | 1 | 0 | |||||||
| 3 | Mr | Ramesh Khanna | AHOPK4266D | 00130351 | Executive Director | Not Applicable | 22-01-1950 | NA | 01-09-2001 | 1 | 0 | 0 | 0 | |||||||
| 4 | Mr | Rohit Gadia | AGXPG1899A | 02175342 | Non-Executive - Independent Director | Not Applicable | 27-08-1984 | NA | 15-03-2012 | 60 | 1 | 1 | 2 | 0 | ||||||
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Whether 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 | Mrs | Shruti Saraf | ARGPK1333B | 07521927 | Non-Executive - Independent Director | Not Applicable | 08-10-1987 | NA | 27-05-2016 | 27-05-2021 | 60 | 1 | 1 | 2 | 0 | |||||
| 6 | Mr | Rajesh Tibrewal | AAXPT2635B | 00130509 | Non-Executive - Independent Director | Not Applicable | 31-01-1972 | NA | 22-08-2017 | 60 | 1 | 1 | 2 | 2 | ||||||
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 | 00130509 | Rajesh Tibrewal | Non-Executive - Independent Director | Chairperson | 22-08-2017 | ||
| 2 | 02175342 | Rohit Gadia | Non-Executive - Independent Director | Member | 15-03-2012 | ||
| 3 | 00130283 | Pradeep Chatruprasad Roongta | Executive Director | Member | 01-11-1999 | ||
| 4 | 07521927 | Shruti Saraf | Non-Executive - Independent Director | Member | 27-05-2016 | ||
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 | 00130509 | RAJESH SITARAM TIBREWAL | Non-Executive - Independent Director | Chairperson | 22-08-2017 | ||
| 2 | 02175342 | ROHIT GADIA | Non-Executive - Independent Director | Member | 15-03-2012 | ||
| 3 | 07521927 | SHRUTI RITESH SARAF | Non-Executive - Independent Director | Member | 27-05-2016 | ||
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 | 00130509 | RAJESH SITARAM TIBREWAL | Non-Executive - Independent Director | Chairperson | 22-08-2017 | ||
| 2 | 02175342 | ROHIT GADIA | Non-Executive - Independent Director | Member | 15-03-2012 | ||
| 3 | 07521927 | SHRUTI RITESH SARAF | Non-Executive - Independent Director | Member | 27-05-2016 | ||
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 | |||||||
| 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* (other than Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 14-08-2021 | Yes | 3 | 3 | |||
| 2 | 30-08-2021 | 15 | Yes | 3 | 3 | ||
| 3 | 13-11-2021 | 74 | Yes | 3 | 3 | ||
| 4 | 31-12-2021 | 47 | Yes | 3 | 3 | ||
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* (other than Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | Audit Committee | 14-08-2021 | Yes | 1 | 3 | |||
| 2 | Audit Committee | 30-08-2021 | 15 | Yes | 1 | 3 | ||
| 3 | Audit Committee | 13-11-2021 | Yes | 4 | 0 | |||
| 4 | Audit Committee | 31-12-2021 | Yes | 4 | 0 | |||
| 5 | Nomination and remuneration committee | 30-08-2021 | Yes | 0 | 3 | |||
| 6 | Nomination and remuneration committee | 31-12-2021 | Yes | 3 | 0 | |||
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
| 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* (other than Independent Director) | No. of Independent Directors attending the meeting* |
| 7 | Stakeholders Relationship Committee | 30-08-2021 | Yes | 0 | 3 | |||
| 8 | Stakeholders Relationship Committee | 13-11-2021 | Yes | 3 | 0 | |||
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 | Yes | |
| 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 | sourabh shau |
| 2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
| Name of signatory | Sourabh Sahu |
| Designation of person | Company Secretary and Compliance Officer |
| Place | DOMBIVLI |
| Date | 04-01-2022 |