General information about company
Scrip code	526739
NSE Symbol
MSEI Symbol
ISIN	INE869A01010
Name of the entity	NARMADA GELATINES LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	30-06-2020
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														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	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	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	NA		20-07-2001	01-06-2019		24	1	1	1	0
2	Mr	Deepak Chaudhuri	AARPC9039Q	00456234	Non-Executive - Independent Director	Not Applicable	Shareholder Director	13-07-1952	NA		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	NA		28-01-2006	25-09-2019			1	1	1	0
4	Mr	Gulab Gupta	AGHPG2692H	00191368	Non-Executive - Independent Director	Chairperson	Shareholder Director	01-03-1933	Yes	30-03-2019	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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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

Mohan Chandra Pant

AGQPP6946C

00257707

Non-Executive - Independent Director

Not Applicable

Shareholder Director

05-10-1939

Yes

30-03-2019

22-09-2016

Mrs

Drushti R Desai

AACPM9110F

00294249

Non-Executive - Non Independent Director

Not Applicable

06-03-1973

22-09-2014

26-09-2018

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	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	00191368	Gulab Gupta	Non-Executive - Independent Director	Member	22-09-2014
3	00112003	Ravindra K. Raje	Non-Executive - Non Independent Director	Member	12-02-2020

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	00126807	Ashok Kumar Kapur	Executive Director	Member	22-09-2014
3	00112003	Ravindra K. Raje	Non-Executive - Non Independent Director	Member	12-02-2020

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	12-02-2020				Yes	6	3
2		29-06-2020	137		Yes	6	3

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	12-02-2020				Yes	4	3
2	Audit Committee	29-06-2020	137			Yes	4	3
3	Corporate Social Responsibility Committee	08-04-2020				Yes	3	1
4	Corporate Social Responsibility Committee	29-06-2020	81			Yes	3	1
5	Nomination and remuneration committee	29-06-2020				Yes	3	2

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)	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	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	15-07-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details