General information about company
Scrip code	500220
NSE Symbol
MSEI Symbol
ISIN	INE711C01010
Name of the entity	Jasch Industries Ltd
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
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
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	CEO-MD	04-05-1946	11-12-1985	28-09-2018			1	0	0	0
2	Mrs	Kamlesh Garg	AAHPG0893N	02028168	Non-Executive - Non Independent Director	Not Applicable		21-11-1947	01-05-2008	28-09-2018	15-06-2019		0	0	0	0
3	Mr	Ramnik Garg	AERPG7988Q	00188843	Executive Director	Not Applicable		12-05-1971	01-07-2003	28-09-2018			1	0	0	0
4	Mr	Manish Garg	AAEPG2641P	00188959	Executive Director	Not Applicable		24-09-1973	29-07-2002	27-09-2017			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
5	Mr	Navneet Garg	AAHPG0896K	00176350	Executive Director	Not Applicable		13-06-1975	29-04-2006	28-09-2018			1	0	0	0
6	Mr	Shiv Kumar Khandelwal	AIEPK1433H	00600392	Non-Executive - Independent Director	Not Applicable		25-06-1929	03-02-1994	28-09-2018	15-06-2019	60	0	0	0	0
7	Mr	Naresh Kumar	AEIPK1912M	06884903	Non-Executive - Independent Director	Not Applicable		26-06-1950	31-05-2014			60	1	0	0	0
8	Mr	Krishan Lall Khetarpaul	AAEPK6610N	01268756	Non-Executive - Independent Director	Not Applicable		02-07-1943	25-10-2008	28-09-2018		60	2	2	1	1

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

Kailash Chandra Varshney

AADPV0852G

00012180

Non-Executive - Independent Director

Not Applicable

15-09-1938

31-10-2002

28-09-2018

Kuldeep Singal

AAXPS5353B

00912133

Non-Executive - Independent Director

Not Applicable

01-05-1944

30-07-2004

28-09-2018

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	00012180	Kailash Chandra Varshney	Non-Executive - Independent Director	Member	31-05-2014
3	00912133	Kuldeep Singal	Non-Executive - Independent Director	Member	27-08-2004

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

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	00600392	Shiv Kumar Khandelwal	Non-Executive - Independent Director	Chairperson	30-05-2018	15-06-2019
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	00600392	Shiv Kumar Khandelwal	Non-Executive - Independent Director	Member	21-05-2016	15-06-2019
3	06884903	Naresh Kumar	Non-Executive - Independent Director	Member	21-05-2016

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	12-02-2019				Yes
2		29-05-2019	105		Yes	9	5

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	12-02-2019				Yes
2	Audit Committee	29-05-2019	105			Yes	3	3
3	Nomination and remuneration committee	29-05-2019				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	No
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
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)

Upto 14-06-2019, the composition of Stakeholders Relationship Committee was in accordance with SEBI(LODR) Regulations, 2015. Dr. Shiv Kumar Khandelwal, Chairman of Stakeholders Relationship Committee (an Independent Director), resigned w.e.f. 15-06-2019 (intimation has already been given to BSE separately).

The Stakeholders Relationship Committee will be reconstituted in the next Board Meeting, whereafter the composition of the above Committee will again be in accordance with the aforesaid Regulations.

Signatory Details
Name of signatory	S.K. Verma
Designation of person	Company Secretary and Compliance Officer
Place	Sonipat
Date	08-07-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis