General information about company | |
| Scrip code | 532804 |
| Name of the entity | Technocraft Industreis (India) 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 | 30-06-2016 |
| 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 | ||||||||||||||
| Is there any change in composition of board of directors compare to previous quarter | ||||||||||||||
| 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 | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity | Notes |
| 1 | Mr | Sharad Kumar Saraf | AAIPS1238A | 00035843 | Executive Director | Chairperson | MD | 01-09-2013 | 2 | 1 | 2 | |||
| 2 | Mr | Sudarshan Kumar Saraf | AAIPS1022Q | 00035799 | Executive Director | Not Applicable | MD | 01-09-2013 | 1 | 1 | 0 | |||
| 3 | Mr | Ashish Kumar Saraf | ALLPS4243D | 00035549 | Executive Director | Not Applicable | 06-02-2015 | 1 | 1 | 0 | ||||
| 4 | Mr | Navneet Kumar Saraf | AALPS5578A | 00035686 | Executive Director | Not Applicable | 06-02-2015 | 1 | 1 | 0 | ||||
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 | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity | Notes |
| 5 | Mr | Atanu Anil Choudhari | AAZPC6935F | 02368362 | Executive Director | Not Applicable | 10-08-2015 | 1 | 0 | 0 | ||||
| 6 | Ms | Vaishali Choudhari | AEQPC0550F | 06847402 | Non-Executive - Independent Director | Not Applicable | 30-09-2014 | 30-09-2019 | 60 | 1 | 1 | 0 | ||
| 7 | Mr | S.B. Agrawal | AADPA7923M | 00524452 | Non-Executive - Independent Director | Not Applicable | 30-09-2014 | 30-09-2019 | 60 | 2 | 2 | 0 | ||
| 8 | Mr | Vishwambhar C. Saraf | AAEPS6863M | 00161381 | Non-Executive - Independent Director | Not Applicable | 06-02-2015 | 06-02-2020 | 60 | 4 | 3 | 3 | ||
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 | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity | Notes |
| 9 | Mr | Vinod B. Agarwala | AABPA7952N | 01725158 | Non-Executive - Independent Director | Not Applicable | 06-02-2015 | 06-02-2020 | 60 | 3 | 2 | 2 | ||
| 10 | Mr | Jagdeesh Mal Mehta | AAFPM0694M | 00847311 | Non-Executive - Independent Director | Not Applicable | 30-09-2015 | 30-09-2020 | 60 | 1 | 1 | 0 | ||
Annexure 1 | |||||
II. Composition of Committees | |||||
| Disclosure of notes on composition of committees explanatory | |||||
| Is there any change in composition of committees compare to previous quarter | |||||
| Sr | Name Of Committee | Name of Committee members | Category 1 of directors | Category 2 of directors | Name of other committee |
| 1 | Audit Committee | Mr. Vinod B. Agarwala | Non-Executive - Independent Director | Chairperson | |
| 2 | Audit Committee | Mr. Vishmabhar C. Saraf | Non-Executive - Independent Director | Member | |
| 3 | Audit Committee | Mr. Jagdeesh Mal Mehta | Non-Executive - Independent Director | Member | |
| 4 | Audit Committee | Ms. Vaishali Choudhari' | Non-Executive - Independent Director | Member | |
| 5 | Audit Committee | Mr. S.B. Agarwal | Non-Executive - Independent Director | Member | |
| 6 | Nomination and remuneration committee | Mr. S.B. Agarwal | Non-Executive - Independent Director | Chairperson | |
| 7 | Nomination and remuneration committee | Mr. Vishmabhar C. Saraf | Non-Executive - Independent Director | Member | |
| 8 | Nomination and remuneration committee | Ms. Vaishali Choudhari' | Non-Executive - Independent Director | Member | |
| 9 | Stakeholders Relationship Committee | Mr. Vishmabhar C. Saraf | Non-Executive - Independent Director | Chairperson | |
| 10 | Stakeholders Relationship Committee | Mr. Sharad Kumar Saraf | Non-Executive - Independent Director | Member | |
Annexure 1 | |||||
II. Composition of Committees | |||||
| Sr | Name Of Committee | Name of Committee members | Category 1 of directors | Category 2 of directors | Name of other committee |
| 11 | Stakeholders Relationship Committee | Mr. Sudarshan Kumar Saraf | Non-Executive - Independent Director | Member | |
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 | 01-02-2016 | ||
| 2 | 30-05-2016 | 118 | |
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) |
| 1 | Audit Committee | 30-05-2016 | Yes | 01-02-2016 | 118 | |
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 | 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 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 | Sharad Kumar Saraf |
| Designation of person | Managing Director |
| Place | Mumbai |
| Date | 11-07-2016 |