General information about company | |
| Scrip code | 532804 |
| NSE Symbol | TIIL |
| MSEI Symbol | |
| ISIN | INE545H01011 |
| Name of the entity | TECHNOCRAFT INDUSTRIES (INDIA) 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 | 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 | ||||||||||||||||||||
| 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 | SHARAD KUMAR SARAF | AAIPS1238A | 00035843 | Executive Director | Chairperson | MD | 05-08-1947 | NA | 28-10-1992 | 05-09-2017 | 2 | 1 | 3 | 0 | |||||
| 2 | Mr | SUDARSHAN KUMAR SARAF | AAIPS1022Q | 00035799 | Executive Director | Not Applicable | 07-06-1949 | NA | 28-10-1992 | 01-09-2018 | 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 | 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 | 1 | 0 | 1 | 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 | Mr | ATANU ANIL CHOUDHARY | AAZPC6935F | 02368362 | Executive Director | Not Applicable | 15-11-1960 | NA | 24-10-2008 | 10-08-2020 | 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 | 87 | 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 | 82 | 2 | 1 | 6 | 2 | ||||
| 8 | Mr | VINOD B AGARWALA | AABPA7952N | 01725158 | Non-Executive - Independent Director | Not Applicable | 30-10-1949 | NA | 06-02-2015 | 20-09-2019 | 82 | 4 | 4 | 6 | 2 | |||||
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 |
| 9 | Mr | JAGDEESHMAL MEHTA | AAFPM0694M | 00847311 | Non-Executive - Independent Director | Not Applicable | 22-10-1947 | Yes | 20-09-2018 | 19-12-2013 | 30-09-2019 | 87 | 2 | 2 | 2 | 0 | ||||
| 10 | Mr | AUBREY REBELLO | ABFPR2204R | 08091710 | Non-Executive - Independent Director | Not Applicable | 08-01-1947 | Yes | 28-09-2018 | 30-05-2018 | 30-05-2018 | 43 | 1 | 1 | 1 | 0 | ||||
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 | 08091710 | AUBREY REBELLO | Non-Executive - Independent Director | Member | 30-05-2018 | ||
| 5 | 06847402 | VAISHALI CHOUDHARI | Non-Executive - Independent Director | Member | 06-02-2015 | ||
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 | 00847311 | JAGDEESHMAL MEHTA | Non-Executive - Independent Director | Member | 13-02-2019 | ||
| 3 | 08091710 | AUBREY REBELLO | Non-Executive - Independent Director | Member | 30-05-2018 | ||
| 4 | 06847402 | VAISHALI CHOUDHARI | Non-Executive - Independent Director | Member | 06-02-2015 | ||
| 5 | 01725158 | VINOD B AGARWALA | 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 | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00035843 | SHARAD KUMAR SARAF | Executive Director | Chairperson | 25-06-2021 | ||
| 2 | 00035799 | SUDARSHAN KUMAR SARAF | Executive Director | Member | 25-06-2021 | ||
| 3 | 00161381 | VISHWAMBHAR C SARAF | Non-Executive - Independent Director | Member | 25-06-2021 | ||
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* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 12-08-2021 | Yes | 9 | 4 | |||
| 2 | 12-11-2021 | 91 | Yes | 9 | 5 | ||
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* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | Audit Committee | 12-08-2021 | Yes | |||||
| 2 | Audit Committee | 12-11-2021 | 91 | Yes | 9 | 5 | ||
| 3 | Risk Management Committee | 12-08-2021 | Yes | |||||
| 4 | Risk Management Committee | 12-11-2021 | 91 | Yes | 3 | 1 | ||
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 | 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 500 listed entities) | Yes |
| 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 |
Signatory Details | |
| Name of signatory | Sharad Kumar Saraf |
| Designation of person | Managing Director |
| Place | Mumbai |
| Date | 12-01-2022 |