General information about company | |
Scrip code | 500220 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE711C01010 |
Name of the entity | Jasch Industries Limited |
Date of start of financial year | 01-04-2019 |
Date of end of financial year | 31-03-2020 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2019 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Any other |
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 | Textual Information(1) | |||||||||||||||||
Wether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | |||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | 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 (Refer Regulation 17A(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 | Jai Kishan Garg | AADPG5211A | 00596709 | Executive Director | Chairperson related to Promoter | MD | 04-05-1946 | 11-12-1985 | 28-09-2018 | 1 | 0 | 0 | 0 | ||||
2 | Mr | Ramnik Garg | AERPG7988Q | 00188843 | Executive Director | Not Applicable | 12-05-1971 | 01-07-2003 | 28-09-2018 | 1 | 0 | 1 | 0 | |||||
3 | Mr | Manish Garg | AAEPG2641P | 00188959 | Executive Director | Not Applicable | 24-09-1973 | 29-07-2002 | 30-08-2019 | 1 | 0 | 0 | 0 | |||||
4 | Mr | Navneet Garg | AAHPG0896K | 00176350 | Executive Director | Not Applicable | 13-06-1975 | 29-04-2006 | 28-09-2018 | 1 | 0 | 1 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | 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 (Refer Regulation 17A(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 | Naresh Kumar | AEIPK1912M | 06884903 | Non-Executive - Independent Director | Not Applicable | 26-06-1950 | 29-09-2014 | 30-08-2019 | 60 | 1 | 0 | 0 | 1 | ||||
6 | Mr | Krishan Lall Khetarpaul | AAEPK6610N | 01268756 | Non-Executive - Independent Director | Not Applicable | 15-09-1938 | 31-10-2002 | 28-09-2018 | 60 | 2 | 2 | 1 | 1 | ||||
7 | Mr | Kuldeep Singal | AAXPS5353B | 00912133 | Non-Executive - Independent Director | Not Applicable | 01-05-1944 | 30-07-2004 | 28-09-2018 | 60 | 1 | 0 | 1 | 0 | ||||
8 | Ms | Neetu | AEUPN3741F | 07039867 | Non-Executive - Independent Director | Not Applicable | 12-08-1979 | 01-09-2019 | 12 | 1 | 0 | 0 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | 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 (Refer Regulation 17A(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 |
9 | Mr | Kailash Chandra Varshney | AADPV0852G | 00012180 | Non-Executive - Independent Director | Not Applicable | 15-09-1938 | 31-10-2002 | 28-09-2018 | 04-09-2019 | 60 | 0 | 0 | 0 | 0 |
Text Block | |
Textual Information(1) | Ms. Neetu was appointed by the Board as Additional Director w.e.f 01-09-2019 to hold office till the conclusion of the Annual General Meeting for the calendar year 2020, whereat she may seek appointment as Independent Director, if eligible. |
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 | 01268756 | Krishan Lall Khetarpaul | Non-Executive - Independent Director | Chairperson | 31-05-2014 | ||
2 | 00912133 | Kuldeep Singal | Non-Executive - Independent Director | Member | 27-08-2004 | ||
3 | 00012180 | Kailash Chandra Varshney | Non-Executive - Independent Director | Member | 31-05-2014 | 04-09-2019 |
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 | 00912133 | Kuldeep Singal | Non-Executive - Independent Director | Chairperson | 01-04-2014 | ||
2 | 01268756 | Krishan Lall Khetarpaul | Non-Executive - Independent Director | Member | 01-04-2014 | ||
3 | 00012180 | Kailash Chandra Varshney | Non-Executive - Independent Director | Member | 01-04-2014 | 04-09-2019 |
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 | 06884903 | Naresh Kumar | Non-Executive - Independent Director | Chairperson | 14-08-2019 | ||
2 | 00188843 | Ramnik Garg | Executive Director | Member | 30-04-2014 | ||
3 | 00176350 | Navneet Garg | Executive Director | Member | 30-04-2014 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
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 | 00596709 | Jai Kishan Garg | Executive Director | Chairperson | 21-05-2016 | ||
2 | 06884903 | Naresh Kumar | Non-Executive - Independent Director | Member | 21-05-2016 | ||
3 | 00176350 | Navneet Garg | Executive Director | Member | 14-08-2019 |
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) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 29-05-2019 | Yes | |||||
2 | 14-08-2019 | 76 | Yes | 8 | 4 |
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) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 29-05-2019 | Yes | |||||
2 | Audit Committee | 14-08-2019 | 76 | Yes | 3 | 3 |
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 500 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 | |
9 | Any comments/observations/advice of Board of Directors may be mentioned here: | Textual Information(1) |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | S.K. Verma |
2 | Designation | Company Secretary and Compliance Officer |
Text Block | |
Textual Information(1) | Note pertaining to composition of Audit Committee and Nomination & Remuneration Committee
Dr. K.C. Varshney (an Independent Director), who was a member of Audit Committee as well as Nomination & Remuneration Committee, resigned w.e.f. 04-09-2019 (intimation has already been given to BSE separately) due to which the number of members of these Committees has been temporarily reduced to two w.e.f. 04-09-2019. This vacancy is being filled in the next Board Meeting.
Except and to the extent mentioned above, the composition of these committees is in accordance with the Regulations. |
Annexure III | ||||
III. Affirmations | ||||
Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | |
2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | Yes | |
3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | Yes | |
4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | Yes | |
5 | Whether “Corporate Governance Report” disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | |
Any other information to be provided |
Annexure III | ||
1 | Name of signatory | S.K. Verma |
2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
Name of signatory | S.K. Verma |
Designation of person | Company Secretary and Compliance Officer |
Place | Sonipat |
Date | 03-10-2019 |