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	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Half Yearly
Date of Report	30-09-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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
Wether 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	SHARAD KUMAR SARAF	AAIPS1238A	00035843	Executive Director	Chairperson related to Promoter	MD	05-08-1947	NA		28-10-1992	05-09-2017		60	2	1	4	0
2	Mr	SUDARSHAN KUMAR SARAF	AAIPS1022Q	00035799	Executive Director	Not Applicable	MD	07-06-1949	NA		28-10-1992	01-09-2018		60	1	0	1	0
3	Mr	ASHISH KUMAR SARAF	ALLPS4243D	00035549	Executive Director	Not Applicable		25-11-1981	NA		06-02-2015	06-02-2020		60	1	0	1	0
4	Mr	NAVNEET KUMAR SARAF	AALPS5578A	00035686	Executive Director	Not Applicable	CEO	21-09-1977	NA		06-02-2015	06-02-2020		60	1	0	1	0

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	ATANU ANIL CHOUDHARY	AAZPC6935F	02368362	Executive Director	Not Applicable		15-11-1960	NA		24-10-2008	10-08-2020		60	1	0	0	0
6	Ms	VAISHALI CHOUDHARI	AEQPC0560F	06847402	Non-Executive - Independent Director	Not Applicable		07-07-1973	NA		22-03-2014	30-09-2019		60	1	1	1	0
7	Mr	VISHWAMBHAR C SARAF	AAEPS6863M	00161381	Non-Executive - Independent Director	Not Applicable		05-08-1939	Yes	20-09-2019	06-02-2015	20-09-2019		60	4	1	4	3
8	Mr	VINOD B AGARWALA	AABPA7952N	01725158	Non-Executive - Independent Director	Not Applicable		30-10-1949	NA		06-02-2015	20-09-2019		60	4	4	4	2

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 BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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

JAGDEESHMAL MEHTA

AAFPM0694M

00847311

Non-Executive - Independent Director

Not Applicable

22-10-1947

Yes

20-09-2019

19-12-2013

30-09-2019

AUBREY REBELLO

ABFPR2204R

08091710

Non-Executive - Independent Director

Not Applicable

08-01-1947

30-05-2018

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	01725158	VINOD B AGARWALA	Non-Executive - Independent Director	Chairperson	06-02-2015
2	00161381	VISHWAMBHAR C SARAF	Non-Executive - Independent Director	Member	06-02-2015
3	00847311	JAGDEESHMAL MEHTA	Non-Executive - Independent Director	Member	06-02-2015
4	06847402	VAISHALI CHOUDHARI	Non-Executive - Independent Director	Member	06-02-2015
5	08091710	AUBREY REBELLO	Non-Executive - Independent Director	Member	30-05-2018

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	00161381	VISHWAMBHAR C SARAF	Non-Executive - Independent Director	Chairperson	06-02-2015
2	08091710	AUBREY REBELLO	Non-Executive - Independent Director	Member	30-05-2018
3	06847402	VAISHALI CHOUDHARI	Non-Executive - Independent Director	Member	06-02-2015
4	01725158	VINOD B AGARWALA	Non-Executive - Independent Director	Member	13-02-2019
5	00847311	JAGDEESHMAL MEHTA	Non-Executive - Independent Director	Member	13-02-2019

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	00161381	VISHWAMBHAR C SARAF	Non-Executive - Independent Director	Chairperson	06-02-2015
2	00035843	SHARAD KUMAR SARAF	Executive Director	Member	06-02-2015
3	00035799	SUDARSHAN KUMAR SARAF	Executive Director	Member	06-02-2015

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					Yes
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		30-07-2020			Yes	10	5
2		31-08-2020	31		Yes	8	4

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	30-07-2020				Yes	5	5
2	Audit Committee	31-08-2020	31			Yes	4	4

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	SHARAD KUMAR SARAF
2	Designation	Managing Director

Annexure III
III. Affirmations
Sr	Particulars	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)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	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 30, 2020 on his behalf to answer the queries of shareholders, if any.
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	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 30, 2020 on his behalf to answer the queries of shareholders, if any.
5	Whether Corporate Governance Report disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

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	12-10-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Signatory Details