General information about company

Scrip code526739
NSE Symbol
MSEI Symbol
ISININE869A01010
Name of the entityNARMADA GELATINES LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterHalf Yearly
Date of Report30-09-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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
Whether 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 Birth
1MrAshok Kumar KapurAEUPK4930P00126807Executive DirectorNot ApplicableMD04-11-1947
2MrKrishnamoorthy KailasamAFQPK9838P02797916Non-Executive - Independent DirectorNot ApplicableShareholder Director26-12-1950
3MrANNAMALAI SANKARALINGAMACIPA1202G00001381Non-Executive - Non Independent DirectorChairperson26-01-1947
4MrSANKARALINGAM MAHESWARANADVPM8958P00143046Non-Executive - Non Independent DirectorNot Applicable07-09-1948
5MrBALASUBRAMANIAN VIJAYADURAIABPPV7995P07403509Non-Executive - Independent DirectorNot ApplicableShareholder Director06-04-1974
6MrsMANIMEGALAI THANGAMANIADCPT2841H10234123Non-Executive - Independent DirectorNot ApplicableShareholder Director20-02-1969
7MrPrakash M NeneACBPN1474A00164133Non-Executive - Independent DirectorNot ApplicableShareholder Director30-07-1954
8MrRavindra K. RajeAAAPR4667E00112003Non-Executive - Non Independent DirectorNot Applicable30-06-1955
9MrGaurang ShahAAGPS6867B07561877Non-Executive - Non Independent DirectorNot Applicable13-07-1968
10MrsDrushti R DesaiAACPM9110F00294249Non-Executive - Non Independent DirectorNot Applicable06-03-1973

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive
10NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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 PANNotes for not providing DIN
1NA20-07-200101-06-20231000
2Yes21-09-202121-09-202124.12232
3Yes25-09-202314-07-20231000
4Yes25-09-202314-07-20231000
5Yes25-09-202314-07-20232.172111
6Yes25-09-202314-07-20232.171110
7NA21-09-202114-07-202321.231111
8NA28-01-200621-09-202114-07-20231010
9NA19-11-202122-09-202214-07-20231000
10NA22-09-201422-09-202214-07-20233220



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
107403509BALASUBRAMANIAN VIJAYADURAINon-Executive - Independent DirectorChairperson14-07-2023
202797916Krishnamoorthy KailasamNon-Executive - Independent DirectorMember19-10-2021
310234123MANIMEGALAI THANGAMANINon-Executive - Independent DirectorMember14-07-2023
400164133Prakash M NeneNon-Executive - Independent DirectorChairperson19-10-202114-07-2023
500294249Drushti R DesaiNon-Executive - Non Independent DirectorMember22-08-201414-07-2023


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
107403509BALASUBRAMANIAN VIJAYADURAINon-Executive - Independent DirectorChairperson14-07-2023
200001381ANNAMALAI SANKARALINGAMNon-Executive - Non Independent DirectorMember14-07-2023
302797916Krishnamoorthy KailasamNon-Executive - Independent DirectorMember19-10-2021
400164133Prakash M NeneNon-Executive - Independent DirectorMember19-10-202114-07-2023
500112003Ravindra K. RajeNon-Executive - Non Independent DirectorMember12-02-202014-07-2023


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
102797916Krishnamoorthy KailasamNon-Executive - Independent DirectorChairperson19-10-2021
207403509BALASUBRAMANIAN VIJAYADURAINon-Executive - Independent DirectorMember14-07-2023
300126807Ashok Kumar KapurExecutive DirectorMember22-09-2014
400112003Ravindra K. RajeNon-Executive - Non Independent DirectorMember22-09-201414-07-2023


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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
100001381ANNAMALAI SANKARALINGAMNon-Executive - Non Independent DirectorChairperson14-07-2023
200143046SANKARALINGAM MAHESWARANNon-Executive - Non Independent DirectorMember14-07-2023
302797916Krishnamoorthy KailasamNon-Executive - Independent DirectorMember19-10-2021
400126807Ashok Kumar KapurExecutive DirectorMember22-09-2014
500164133Prakash M NeneNon-Executive - Independent DirectorChairperson19-10-202114-07-2023
600112003Ravindra K. RajeNon-Executive - Non Independent DirectorMember12-02-202014-07-2023


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
109-06-2023Yes651
207-07-202327Yes662
314-07-20236Yes662
418-07-20233Yes663
514-08-202326Yes663



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee16-05-2023Yes3320
2Audit Committee14-07-202358Yes3320
3Audit Committee18-07-20233Yes3330
4Audit Committee14-08-202326Yes3330
5Nomination and remuneration committee16-05-2023Yes3320
6Nomination and remuneration committee14-07-202358Yes3320



Annexure 1

IV. Meeting of Committees

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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
7Nomination and remuneration committee14-08-202330Yes3320
8Stakeholders Relationship Committee14-07-2023Yes3310
9Corporate Social Responsibility Committee16-05-2023Yes4420
10Corporate Social Responsibility Committee14-07-202358Yes4420



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 obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA
Disclosure of notes on related party transactions Textual Information(1)


Text Block

Textual Information(1)
1.Transaction with Pioneer Jellice India Private Limited (PJIPL) (Related Party)
(i) Purchase of Gelatine

(ii) Purchase / Marketing of Di-Calcium Phosphate (DCP)

Purchase of gelatine, Di-Calcium Phosphate (DCP) and marketing of DCP of PJIPL with effect from 15th July, 2023 till 31st March, 2024




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 1000 listed entities)NA
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 signatoryMeenu Sharma
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report24A(1)Yes
6Submission of Annual Secretarial Compliance Report24A(2)Yes
7Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
6




Annexure III

1Name of signatoryMeenu Sharma
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Text Block

Textual Information(1)
The company had not proided any loans/guarantees/comfort letters/securities/debts to any related parties during the half year ended 30-09-2023.




Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo



Signatory Details

Name of signatoryMeenu Sharma
Designation of personCompany Secretary and Compliance Officer
PlaceJabalpur
Date20-10-2023