General information about company

Scrip code532804
NSE SymbolTIIL
MSEI Symbol
ISININE545H01011
Name of the entityTECHNOCRAFT INDUSTRIES (INDIA) LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
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
1MrSHARAD KUMAR SARAFAAIPS1238A00035843Executive DirectorChairpersonMD05-08-1947NA28-10-199205-09-20172130
2MrSUDARSHAN KUMAR SARAFAAIPS1022Q00035799Executive DirectorNot Applicable07-06-1949NA28-10-199201-09-20181010
3MrASHISH KUMAR SARAFALLPS4243D00035549Executive DirectorNot Applicable25-11-1981NA06-02-201506-02-20201010
4MrNAVNEET KUMAR SARAFAALPS5578A00035686Executive DirectorNot ApplicableCEO21-09-1977NA06-02-201506-02-20201010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
5MrATANU ANIL CHOUDHARYAAZPC6935F02368362Executive DirectorNot Applicable15-11-1960NA24-10-200810-08-20201000
6MsVAISHALI CHOUDHARIAEQPC0560F06847402Non-Executive - Independent DirectorNot Applicable07-07-1973NA22-03-201430-09-2019871110
7MrVISHWAMBHAR C SARAFAAEPS6863M00161381Non-Executive - Independent DirectorNot Applicable05-08-1939Yes20-09-201906-02-201520-09-2019822162
8MrVINOD B AGARWALAAABPA7952N01725158Non-Executive - Independent DirectorNot Applicable30-10-1949NA06-02-201520-09-2019824462



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
9MrJAGDEESHMAL MEHTAAAFPM0694M00847311Non-Executive - Independent DirectorNot Applicable22-10-1947Yes20-09-201819-12-201330-09-2019872220
10MrAUBREY REBELLOABFPR2204R08091710Non-Executive - Independent DirectorNot Applicable08-01-1947Yes28-09-201830-05-201830-05-2018431110




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101725158VINOD B AGARWALANon-Executive - Independent DirectorChairperson06-02-2015
200161381VISHWAMBHAR C SARAFNon-Executive - Independent DirectorMember06-02-2015
300847311JAGDEESHMAL MEHTANon-Executive - Independent DirectorMember06-02-2015
408091710AUBREY REBELLONon-Executive - Independent DirectorMember30-05-2018
506847402VAISHALI CHOUDHARINon-Executive - Independent DirectorMember06-02-2015


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100161381VISHWAMBHAR C SARAFNon-Executive - Independent DirectorChairperson06-02-2015
200847311JAGDEESHMAL MEHTANon-Executive - Independent DirectorMember13-02-2019
308091710AUBREY REBELLONon-Executive - Independent DirectorMember30-05-2018
406847402VAISHALI CHOUDHARINon-Executive - Independent DirectorMember06-02-2015
501725158VINOD B AGARWALANon-Executive - Independent DirectorMember13-02-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100161381VISHWAMBHAR C SARAFNon-Executive - Independent DirectorChairperson06-02-2015
200035843SHARAD KUMAR SARAFExecutive DirectorMember06-02-2015
300035799SUDARSHAN KUMAR SARAFExecutive DirectorMember06-02-2015


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100035843SHARAD KUMAR SARAFExecutive DirectorChairperson25-06-2021
200035799SUDARSHAN KUMAR SARAFExecutive DirectorMember25-06-2021
300161381VISHWAMBHAR C SARAFNon-Executive - Independent DirectorMember25-06-2021


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-08-2021Yes94
212-11-202191Yes95



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee12-08-2021Yes
2Audit Committee12-11-202191Yes95
3Risk Management Committee12-08-2021Yes
4Risk Management Committee12-11-202191Yes31



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatorySharad Kumar Saraf
2DesignationManaging Director



Signatory Details

Name of signatorySharad Kumar Saraf
Designation of personManaging Director
PlaceMumbai
Date12-01-2022