General information about company

Scrip code526739
NSE Symbol
MSEI Symbol
ISIN
Name of the entityNARMADA GELATINES LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearAny 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
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
1MrAshok Kumar KapurAEUPK4930P00126807Executive DirectorNot ApplicableMD04-11-194701-06-201901-06-2016241010
2MrDeepak Chaudhuri AARPC9039Q00456234Non-Executive - Independent DirectorNot ApplicableShareholder Director13-07-195222-09-201622-09-2016601110
3MrRavindra K. RajeAAAPR4667E00112003Non-Executive - Non Independent DirectorNot Applicable30-06-195522-09-201622-09-20161020
4MrGulab Gupta AGHPG2692H00191368Non-Executive - Independent DirectorChairpersonShareholder Director01-03-193322-09-201622-09-2016601111



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
5MrMohan Chandra PantAGQPP6946C00257707Non-Executive - Independent DirectorNot ApplicableShareholder Director05-10-193922-09-201622-09-2016601121
6MrSanjeev JainACEPJ3823A00119762Non-Executive - Non Independent DirectorNot Applicable05-12-196120-09-201720-09-20171021
7MrsDrushti R DesaiAACPM9110F00294249Non-Executive - Non Independent DirectorNot Applicable06-03-197326-09-201826-09-20183241




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100191368Gulab Gupta Non-Executive - Independent DirectorChairperson22-09-2014
200257707Mohan Chandra PantNon-Executive - Independent DirectorMember22-09-2014
300456234Deepak Chaudhuri Non-Executive - Independent DirectorMember22-09-2014
400294249Drushti R DesaiNon-Executive - Non Independent DirectorMember22-09-2014


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100456234Deepak Chaudhuri Non-Executive - Independent DirectorChairperson22-09-2014
200119762Sanjeev JainNon-Executive - Non Independent DirectorMember22-09-2014
300191368Gulab Gupta Non-Executive - Independent DirectorMember22-09-2014


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100257707Mohan Chandra PantNon-Executive - Independent DirectorChairperson22-09-2014
200112003Ravindra K. RajeNon-Executive - Non Independent DirectorMember22-09-2014
300126807Ashok Kumar KapurExecutive DirectorMember22-09-2014


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100112003Ravindra K. RajeNon-Executive - Non Independent DirectorChairperson22-09-2014
200126807Ashok Kumar KapurExecutive DirectorMember22-09-2014
399999999Sudhir K SrivastavaMemberMember22-09-2014
499999999S BhatthcharyaMemberMember22-09-2014
599999999A K PachoriMemberMember07-02-2019


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100257707Mohan Chandra PantNon-Executive - Independent DirectorChairperson22-09-2014
200119762Sanjeev JainNon-Executive - Non Independent DirectorMember22-09-2014
300126807Ashok Kumar KapurExecutive DirectorMember22-09-2014


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
107-02-2019Yes73
227-05-2019108Yes52



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee06-02-2019Yes
2Audit Committee27-05-2019Yes22
3Corporate Social Responsibility Committee27-05-20019Yes31
4Nomination and remuneration committee27-05-2019Yes21



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryMAHESH VERMA
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryMAHESH VERMA
Designation of personCompany Secretary and Compliance Officer
PlaceJABALPUR
Date11-07-2019