MSEI Symbol | |
| Scrip code | 512289 |
| NSE Symbol | SHIRPUR-G |
| MSEI Symbol | NOT LISTED |
| ISIN | INE196B01016 |
| Name of the entity | SHIRPUR GOLD REFINERY LTD. |
| 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 | Manoj Agarwal | AABPA7825N | 00773999 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 27-08-2014 | 55 | 1 | 0 | 2 | |||
| 2 | Mr | Anish Goel | AACPG9437D | 00552332 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 27-08-2014 | 55 | 1 | 1 | 0 | |||
| 3 | Ms | Kavita Kapahi | AAFPK1348A | 02330706 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 31-03-2015 | 60 | 2 | 2 | 0 | |||
| 4 | Mr | Mukund Galgali | ACQPG6557Q | 01998552 | Non-Executive - Non Independent Director | Chairperson | 04-12-2017 | 2 | 2 | 1 | |||||
Annexure I | |||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||
I. Composition of Board of Directors | |||||||||||||||
| 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 |
| 5 | Mr | Dinesh Kanodia | AEHPK9440F | 01563828 | Non-Executive - Non Independent Director | Not Applicable | 04-12-2017 | 1 | 1 | 0 | |||||
Audit Committee Details | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 00773999 | Manoj Agarwal | Non-Executive - Independent Director | Chairperson | ||
| 2 | 01998552 | Mukund Galgali | Non-Executive - Non Independent Director | Member | ||
| 3 | 00552332 | Anish Goel | Non-Executive - Independent Director | Member | ||
| 4 | 02330706 | Kavita Kapahi | Non-Executive - Independent Director | Member | ||
Nomination and remuneration committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 00773999 | Manoj Agarwal | Non-Executive - Independent Director | Chairperson | ||
| 2 | 02330706 | Kavita Kapahi | Non-Executive - Independent Director | Member | ||
| 3 | 00552332 | Anish Goel | Non-Executive - Independent Director | Member | ||
Stakeholders Relationship Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 00773999 | Manoj Agarwal | Non-Executive - Independent Director | Chairperson | ||
| 2 | 02330706 | Kavita Kapahi | Non-Executive - Independent Director | Member | ||
| 3 | 01563828 | Dinesh Kanodia | Non-Executive - Non Independent 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 | |
| 1 | 02330706 | Kavita Kapahi | Non-Executive - Independent Director | Chairperson | ||
| 2 | 01998552 | Mukund Galgali | Non-Executive - Non Independent Director | Member | ||
| 3 | 00773999 | Manoj Agarwal | Non-Executive - Independent Director | Member | ||
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
| 1 | 01563828 | Dinesh Kanodia | Finance | Non-Executive - Non Independent Director | Chairperson | |
| 2 | 00773999 | Manoj Agarwal | Finance | Non-Executive - Independent 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 | 12-02-2018 | ||
| 2 | 29-05-2018 | 105 | |
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 | 29-05-2018 | Yes | 4 | 12-02-2018 | 105 | |
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 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 | SHYAMAL PADHIAR |
| 2 | Designation | Company Secretary and Compliance Office |
Signatory Details | |
| Name of signatory | SHYAMAL PADHIAR |
| Designation of person | Company Secretary and Compliance Office |
| Place | MUMBAI |
| Date | 09-07-2018 |