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