General information about company
Scrip code	526739
NSE Symbol
MSEI Symbol
ISIN
Name of the entity	NARMADA GELATINES 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	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												No
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	Ashok Kumar Kapur	AEUPK4930P	00126807	Executive Director	Not Applicable	MD	04-11-1947	20-07-2001	01-06-2019		24	1	0	1	0
2	Mr	Deepak Chaudhuri	AARPC9039Q	00456234	Non-Executive - Independent Director	Not Applicable	Shareholder Director	13-07-1952	22-09-2016	22-09-2016		60	1	1	1	0
3	Mr	Ravindra K. Raje	AAAPR4667E	00112003	Non-Executive - Non Independent Director	Not Applicable		30-06-1955	28-01-2006	25-09-2019			1	0	2	0
4	Mr	Gulab Gupta	AGHPG2692H	00191368	Non-Executive - Independent Director	Chairperson	Shareholder Director	01-03-1933	22-09-2016	22-09-2016		60	1	1	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
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	Mohan Chandra Pant	AGQPP6946C	00257707	Non-Executive - Independent Director	Not Applicable	Shareholder Director	05-10-1939	22-09-2016	22-09-2016		60	1	1	2	1
6	Mr	Sanjeev Jain	ACEPJ3823A	00119762	Non-Executive - Non Independent Director	Not Applicable		05-12-1961	29-01-2009	20-09-2017			1	0	2	1
7	Mrs	Drushti R Desai	AACPM9110F	00294249	Non-Executive - Non Independent Director	Not Applicable		06-03-1973	22-09-2014	26-09-2018			3	2	4	1

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	00191368	Gulab Gupta	Non-Executive - Independent Director	Chairperson	22-09-2014
2	00257707	Mohan Chandra Pant	Non-Executive - Independent Director	Member	22-09-2014
3	00456234	Deepak Chaudhuri	Non-Executive - Independent Director	Member	22-09-2014
4	00294249	Drushti R Desai	Non-Executive - Non Independent Director	Member	22-09-2014

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	00456234	Deepak Chaudhuri	Non-Executive - Independent Director	Chairperson	22-09-2014
2	00119762	Sanjeev Jain	Non-Executive - Non Independent Director	Member	22-09-2014
3	00191368	Gulab Gupta	Non-Executive - Independent Director	Member	22-09-2014

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	00257707	Mohan Chandra Pant	Non-Executive - Independent Director	Chairperson	22-09-2014
2	00112003	Ravindra K. Raje	Non-Executive - Non Independent Director	Member	22-09-2014
3	00126807	Ashok Kumar Kapur	Executive Director	Member	22-09-2014

Risk Management Committee
Whether the Risk Management 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	00112003	Ravindra K. Raje	Non-Executive - Non Independent Director	Chairperson	22-09-2014
2	00126807	Ashok Kumar Kapur	Executive Director	Member	22-09-2014
3	99999999	Sudhir K Srivastava	Member	Member	22-09-2014
4	99999999	S Bhatthcharya	Member	Member	22-09-2014
5	99999999	A K Pachori	Member	Member	07-02-2019

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	00257707	Mohan Chandra Pant	Non-Executive - Independent Director	Chairperson	22-09-2014
2	00119762	Sanjeev Jain	Non-Executive - Non Independent Director	Member	22-09-2014
3	00126807	Ashok Kumar Kapur	Executive Director	Member	22-09-2014

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	25-05-2019				Yes
2		06-08-2019	72		Yes	5	2

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	25-05-2019				Yes
2	Audit Committee	06-08-2019	72			Yes	2	2
3	Corporate Social Responsibility Committee	06-08-2019				Yes	3	1

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	NA
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	NA

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)	Yes
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	MAHESH VERMA
2	Designation	Company Secretary and Compliance Officer

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)	No	UNABLE TO ATTEND DUE TO HEALTH ISSUE HE WAS UNWELL
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	MAHESH VERMA
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	MAHESH VERMA
Designation of person	Company Secretary and Compliance Officer
Place	JABALPUR
Date	10-10-2019