MSEI Symbol | |
Scrip code | 513369 |
NSE Symbol | NOT APPLICABLE |
MSEI Symbol | NOT APPLICABLE |
ISIN | INE013J01016 |
Name of the entity | RAJKUMAR FORGE LIMITED |
Date of start of financial year | 01-04-2018 |
Date of end of financial year | 31-03-2019 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2018 |
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 | |||||||||||||||
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 | ARUN KRISHNAKUMAR JINDAL | ADKPJ8606J | 00121523 | Non-Executive - Non Independent Director | Chairperson | 01-12-2016 | 1 | 1 | 0 | |||||
2 | Mr | NITIN RAJORE | ADEPR1140H | 01802633 | Executive Director | Not Applicable | 01-12-2016 | 1 | 2 | 0 | |||||
3 | Mr | RATANLAL GOEL | ABJPG4245P | 07663394 | Non-Executive - Independent Director | Not Applicable | 01-12-2016 | 19 | 1 | 0 | 2 | ||||
4 | Ms | SUDHA SANTHANAM | ADEPS5566J | 06579108 | Non-Executive - Independent Director | Not Applicable | 15-05-2017 | 14 | 1 | 1 | 0 |
Audit Committee Details | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 07663394 | RATANLAL GOEL | Non-Executive - Independent Director | Chairperson | ||
2 | 06579108 | SUDHA SANTHANAM | Non-Executive - Independent Director | Member | ||
3 | 01802633 | NITIN RAJORE | Executive Director | Member |
Nomination and remuneration committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 07663394 | RATANLAL GOEL | Non-Executive - Independent Director | Chairperson | ||
2 | 06579108 | SUDHA SANTHANAM | Non-Executive - Independent Director | Member | ||
3 | 00121523 | ARUN KRISHANKUMAR JINDAL | Non-Executive - Non Independent Director | Member |
Stakeholders Relationship Committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 07663394 | RATANLAL GOEL | Non-Executive - Independent Director | Chairperson | ||
2 | 00121523 | ARUN KRISHANKUMAR JINDAL | Non-Executive - Non Independent Director | Member | ||
3 | 01802633 | NITIN RAJORE | Executive Director | Member |
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 |
1 | 00121523 | ARUN KRISHANKUMAR JINDAL | Share Transfer Committee | Non-Executive - Non Independent Director | Chairperson | |
2 | 01802633 | NITIN RAJORE | Share Transfer Committee | Executive Director | Member | |
3 | 00121523 | ARUN KRISHANKUMAR JINDAL | Committee for issue of Duplicate Share Certificate | Non-Executive - Non Independent Director | Chairperson | |
4 | 01802633 | NITIN RAJORE | Committee for issue of Duplicate Share Certificate | Executive Director | Member |
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 | 10-02-2018 | ||
2 | 09-03-2018 | 26 | |
3 | 26-05-2018 | 77 |
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 | 26-05-2018 | Yes | 10-02-2018 | 104 | ||
2 | Stakeholders Relationship Committee | 26-05-2018 | Yes | 10-02-2018 | 104 | ||
3 | Nomination and remuneration committee | 26-05-2018 | Yes | 18-02-2018 | 96 | ||
4 | Other Committee | Yes | 01-01-2018 | Share Transfer Committee | |||
5 | Other Committee | Yes | 15-01-2018 | Share Transfer Committee | |||
6 | Other Committee | Yes | 22-01-2018 | Share Transfer Committee |
Annexure 1 | |||||||
IV. Meeting of Committees | |||||||
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 |
7 | Other Committee | Yes | 05-02-2018 | Share Transfer Committee | |||
8 | Other Committee | Yes | 12-02-2018 | Share Transfer Committee | |||
9 | Other Committee | Yes | 19-02-2018 | Share Transfer Committee | |||
10 | Other Committee | Yes | 26-02-2018 | Share Transfer Committee | |||
11 | Other Committee | Yes | 19-03-2018 | Share Transfer Committee | |||
12 | Other Committee | Yes | 26-03-2018 | Share Transfer Committee | |||
13 | Other Committee | 16-04-2018 | Yes | 20 | Share Transfer Committee | ||
14 | Other Committee | 30-04-2018 | Yes | 13 | Share Transfer Committee | ||
15 | Other Committee | 14-05-2018 | Yes | 13 | Share Transfer Committee | ||
16 | Other Committee | 18-06-2018 | Yes | 34 | Share Transfer Committee |
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 | SHRUTI PATIL |
2 | Designation | Company Secretary and Compliance Office |
Signatory Details | |
Name of signatory | SHRUTI PATIL |
Designation of person | Company Secretary and Compliance Office |
Place | PUNE |
Date | 06-07-2018 |