General information about company
Scrip code	532804
NSE Symbol	TIIL
MSEI Symbol	NOTLISTED
ISIN	INE545401011
Name of the entity	Technocraft Industries (India) Limited
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

Sharad Kumar Saraf

AAIPS1238A

00035843

Executive Director

Chairperson related to Promoter

MD

05-08-1947

2

Mr

Sudarshan Kumar Saraf

AAIPS1022Q

00035799

Executive Director

Not Applicable

MD

07-06-1949

3

Mr

Navneet Kumar Saraf

AALPS5578A

00035686

Executive Director

Not Applicable

CEO

21-09-1977

4

Mr

Ashish Kumar Saraf

ALLPS4243D

00035549

Executive Director

Not Applicable

25-11-1981

5

Mr

Atanu Anil Choudhary

AAZPC6935F

02368362

Executive Director

Not Applicable

15-11-1960

6

Mrs

Vaishali Mukund Choudhari

AEQPC0560F

06847402

Non-Executive - Independent Director

Not Applicable

07-07-1973

7

Mr

Vishwambhar C. Saraf

AAEPS6863M

00161381

Non-Executive - Independent Director

Not Applicable

05-08-1939

8

Mr

Vinod Balmukund Agarwala

AABPA7952N

01725158

Non-Executive - Independent Director

Not Applicable

03-10-1949

9

Mr

Jagdeeshmal Mehta

AAFPM0694M

00847311

Non-Executive - Independent Director

Not Applicable

22-10-1947

10

Mr

Aubrey Ignatius Rebello

ABFPR2204R

08091710

Non-Executive - Independent Director

Not Applicable

08-01-1947

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

I. Composition of Board of Directors
Sr		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 [with reference to proviso to regulation 17A(1) & 17A(2)]		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		NA				28-10-1992		05-09-2022						2		1		3		0
2		NA				28-10-1992		31-08-2023						1		0		1		0
3		NA				06-02-2015		06-02-2020						2		1		0		0
4		NA				06-02-2015		06-02-2020						1		0		0		0
5		NA				24-10-2008		10-08-2020						1		0		0		0
6		NA				30-09-2014		30-09-2019				111		1		1		1		0
7		Yes		20-09-2019		06-02-2015		20-09-2019				106		2		1		7		3
8		NA				06-02-2015		20-09-2019				106		5		5		6		2
9		Yes		20-09-2019		30-09-2014		30-09-2019				111		2		2		2		0
10		Yes		02-07-2023		30-05-2018		30-05-2023				67		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 Balmukund 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 Ignatius Rebello	Non-Executive - Independent Director	Member	30-05-2018
5	06847402	Vaishali Mukund 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 Ignatius Rebello	Non-Executive - Independent Director	Member	30-05-2018
4	06847402	Vaishali Mukund Choudhari	Non-Executive - Independent Director	Member	06-02-2015
5	01725158	Vinod Balmukund 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
1	00035843	Sharad Kumar Saraf	Executive Director	Chairperson	06-02-2015
2	00035799	Sudarshan Kumar Saraf	Executive Director	Member	06-02-2015
3	06847402	Vaishali Mukund Choudhari	Non-Executive - Independent Director	Member	06-02-2015

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	11-08-2023				Yes	10	10	5
2		10-11-2023	90		Yes	10	7	2

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	11-08-2023				Yes	5	5	5	0
2	Audit Committee	10-11-2023	90			Yes	5	2	2	0
3	Risk Management Committee	10-11-2023				Yes	3	2	0	0
4	Stakeholders Relationship Committee	11-08-2023				Yes	3	3	1	0

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 1000 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

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	Sharad Kumar Saraf
Designation of person	Managing Director
Place	Mumbai
Date	09-01-2024