General information about company | |
| Scrip code | 532804 |
| NSE Symbol | TIIL |
| MSEI Symbol | NA |
| ISIN | INE545H01011 |
| Name of the entity | Technocraft Industries (India) Limited |
| Date of start of financial year | 01-04-2018 |
| Date of end of financial year | 31-03-2019 |
| Reporting Quarter | Half Yearly |
| Date of Report | 30-09-2018 |
| 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 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 for not providing PAN | Notes for not providing DIN |
| 1 | Mr | Sharad Kumar Saraf | AAIPS1238A | 00035843 | Executive Director | Chairperson | MD | 05-09-2017 | 2 | 1 | 1 | ||||
| 2 | Mr | Sudarshankumar Saraf | AAIPS1022Q | 00035799 | Executive Director | Not Applicable | MD | 01-09-2018 | 1 | 1 | 0 | ||||
| 3 | Mr | Ashishkumar Saraf | ALLPS4243D | 00035549 | Executive Director | Not Applicable | 06-02-2015 | 1 | 1 | 0 | |||||
| 4 | Mr | Navneet Kumar Saraf | AALPS5578A | 00035686 | Executive Director | Not Applicable | CEO | 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 (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 for not providing PAN | Notes for not providing DIN |
| 5 | Mr | Atanu Anil Choudhary | AAZPC6935F | 02368362 | Executive Director | Not Applicable | 10-08-2015 | 1 | 0 | 0 | |||||
| 6 | Ms | Vaishali Choudhari | AEQPC0560F | 06847402 | Non-Executive - Independent Director | Not Applicable | 30-09-2014 | 60 | 1 | 1 | 0 | ||||
| 7 | Mr | Vishwambhar C. Saraf | AAEPS6863M | 00161381 | Non-Executive - Independent Director | Not Applicable | 06-02-2015 | 56 | 4 | 3 | 3 | ||||
| 8 | Mr | Vinod B. Agarwala | AABPA7952N | 01725158 | Non-Executive - Independent Director | Not Applicable | 06-02-2015 | 56 | 4 | 4 | 2 | ||||
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 (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 for not providing PAN | Notes for not providing DIN |
| 9 | Mr | Jagdeesh Mal Mehta | AAFPM0694M | 00847311 | Non-Executive - Independent Director | Not Applicable | 30-09-2014 | 60 | 2 | 1 | 0 | ||||
| 10 | Mr | Aubrey Rebello | ABFPR2204R | 08091710 | Non-Executive - Independent Director | Not Applicable | 30-05-2018 | 60 | 1 | 1 | 0 | ||||
Annexure 1 | ||||||
II. Composition of Committees | ||||||
| Disclosure of notes on composition of committees explanatory | ||||||
| Is there any change in information of committees compare to previous quarter | No | |||||
Audit Committee Details | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
Nomination and remuneration committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
Stakeholders Relationship Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
Risk Management Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
Corporate Social Responsibility Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | 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) |
| 1 | 30-05-2018 | ||
| 2 | 10-08-2018 | 71 | |
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 | 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 | 10-08-2018 | Yes | 4 | 30-05-2018 | 71 | |
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 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 |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | SHARAD KUMAR SARAF |
| 2 | Designation | Managing Director |
Annexure III | ||||
Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year | ||||
I. Affirmations | ||||
| Sr | Broad heading | Regulation Number | Compliance status (Yes/No/NA) | If status is No details of non-compliance may be given here. |
| 1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | |
| 2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | No | Pursuant to the provisions of the Companies Act, 2013 read with Secretarial Standards, Mr. Vinod Agarwala, Chairperson of Audit Committee (Committee) of the Company authorised Mr. Aubrey Rebello, member of the Committee to attend the AGM of the Company held on September 28, 2018 on his behalf to answer the queries of shareholders, if any. |
| 3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | No | No, Pursuant to the provisions of the Companies Act, 2013 read with Secretarial Standards, Mr. V.C Saraf, Chairperson of Nomination and Remuneration Committee (Committee) of the Company authorised Mr. Aubrey Rebello, member of the Committee to attend the AGM of the Company held on September 28, 2018 on his behalf to answer the queries of shareholders, if any. |
| 4 | Whether Corporate Governance Report disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | |
Annexure III | ||
| 1 | Name of signatory | SHARAD KUMAR SARAF |
| 2 | Designation | Managing Director |
Signatory Details | |
| Name of signatory | SHARAD KUMAR SARAF |
| Designation of person | Managing Director |
| Place | Mumbai |
| Date | 08-10-2018 |