MGT-9 EXTRACT OF ANNUAL RETURN
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1 Form No. MGT-9 EXTRACT OF ANNUAL RETURN as on the financial ended on [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014] I. REGISTRATION AND OTHER DETAILS: i) CIN: U92199KL2006PLC ii) Registration Date iii) Name of the Company: iv) Category / Sub-Category of the Company: Vengad Resorts and Retreats Limited Public Company /Limited by Shares v) Address of the registered office and contact details: Vengad Resorts and Retreats Limited Flora Fantasia Amusement Park Keezhumuri, Vengad, Moorkkanad Valanchery, Malappuram District, Kerala , India Ph No.: vi) Whether listed Yes / No: No vii) Name, Address and Contact details of Registrar and Transfer Agent, if any - Nil II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing 10 % or more of the total turnover of the shall be stated: - Sl. No Name and Description of main products / services NIC Code of the Product/ service 1 Amusement Park % to total turnover of the
2 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES S. No. Name and Address of the Company CIN/GLN Holding/ Subsidiary/ Associate % of held Applicable Section 1. Nil Nil Nil Nil Nil SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) i) Category-wise Share Holding Category of Shareholders Shares held at the beginning of the [As on 1st April, 2017] Shares held at the end of the [As on 31st March, 2018] Demat Physical Total % of total Equity Shares Demat Physical Total % of total equit y A. Promoters Share % Chang e During the (1) Indian a) Individual / HUF b) Central Govt c) State Govt (s) d) Bodies Corp. e) Banks / FI f) Any Other (Promoter Group) Sub-total (A) (1):- (2) Foreign a) NRIs - Individual s b) Other Individual s 23
3 c) Bodies Corp d) Banks / FI e) Any Other Sub-total (A)(2) Total shareholding of Promoter (A) = (A)(1)+A B. Public Shareholding 1. Institutions a) Mutual Funds b) Banks / FI c) Central Govt d) State Govt(s) e) Venture Capital Funds f) Insuranc e Companies g) FIIs h) Foreign Venture Capital Funds i) Others (specify) - Sub-total (B)(1):- 2. Non- Institutions a) Bodies Corp. i) Indian ii) Overseas b) Individuals i) Individual shareholders holding nominal capital upto Rs. 1 lakh 24
4 ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh c) Others (specify) Non Resident Indians Trusts Clearing Members Sub-total (B)(2): - Total Public Shareholding (B)=(B)(1) +(B)(2) C. Shares held by Custodian for GDRs & ADRs Grand Total (A+B+C) (ii) Shareholding of Promoters Sl Shareholder s Shareholding at the beginning of at the end of the % change in No. Name the share 1 Kambala Saidu Mohammed Thekkumuri Shares %of Shares Equity Shares Equity Pledged / Shares Shares encumbere of the of the d to total Konikkal Bapputty holding during the
5 (iii) Change in Promoters Shareholding (please specify, if there is no change) No changes in the share holding of promoters during the under review. (iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs): 1. NALAKATH KAPYARAKATH NOORUDHEEN Shares of the of the Date wise during the RAHMATH MOHAMMED KURUIDAMPARAMBIL of the Date wise during
6 At the End of the Kunnathan Pareed Riyadh of the Date wise during the V.K. ZAKEER HUSSAIN of the Date wise during the
7 At the End of the MOHAMMED KASIM C.M of the Date wise during the At the End of the ARUNKUMAR. T of of the the of the
8 Date wise during the At the End of the FAIROS MANGAT PALLIMALIL of the Date wise during the At the End of the M.H.R SUBAIR of of the the of the
9 Date wise during the At the End of the PUTHIYA VEETIL KUTTENGADATH JAHANGEER of the Date wise during the MOHAMED ALI POOZHIKKAL of the
10 Date wise during the VANNERI VALAPPIL ALI KADAR of the Date wise during the VEERAN KUTTY MOOCHIKKAL of the
11 Date wise during the T.P. MAMMI of the Date wise during the SHAFI OLLAKKAN Company of the
12 Date wise during the v) Shareholding of Directors and Key Managerial Personnel: Sl. No. beginning of the during the For Each of the Directors and KMP of the 1 Kampala Theckumuri Said Mohamed holding during the Shajahan Moosa Moosamanzil holding during the
13 3 Palliparamben Abdurahiman holding during the Kunju Marakkar Mohammed Easa holding during the 5 Abdul Gafoor Chand holding during the Puthuveetil Hameed Sharafu holding during the 7 Kuttenpillai Vijayamohanan holding during the
14 8 Naimuddeen Muttengadan holding during the 9 Ilyas Vadakkan holding during the Olakara Shamsuddin holding during the Abdurahiman Cheraparambil holding during the Abdul Nazar Manjakkandan holding during the
15 13 N. Vineeth chandran Company Secretary holding during the 14 KOLLASSERY SANDEEP - CFO holding during the V. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Whole-time Directors and/or Manager: Sl. No. Particulars of Remuneration Name of MD/WTD/ Manager MD WTD Total Amount 1 Gross salary (a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961 (b) Value of perquisites u/s 17(2) (c) Profits in lieu of salary under section 17(3) Incometax Act, Stock Option 3 Sweat Equity
16 4 Commission - as % of profit - others, 5 Others, please specify Sitting Fee Total (A) 4,36,000 4,36,000 Ceiling as per the Act
17 B. Remuneration to other directors: Sl No. Particulars of Remuneration Name of Directors Total Amount 3. Independent Directors 1 Fee for attending board / committee meetings 2 Commission 3 Others, please specify Total (1) 4. Other Non-Executive Directors 1 Fee for attending board / committee meetings 2 Commission 3 Others, please specify Salary Total (2) Total (B)=(1+2) Total Managerial Remuneration (A+B) Overall Ceiling as per the Act
18 C. Remuneration to Key Managerial Personnel other than MD/Manager/WTD Sl. No Particulars of Remuneration Key Managerial Personnel Total Company Secretary Mr. N Vineeth Chandran CFO Mr. KOLLASSERY SANDEEP 1 Gross salary (a) Salary as per provisions contained in section 17(1) of the Incometax Act, ,90,000 2,76,000 (b) Value of perquisites u/s 17(2) Income-tax Act, 1961 (c) Profits in lieu of salary under section 17(3) Income-tax Act, Stock Option 3 Sweat Equity 4 Commission - as % of profit - Others, specify Performance Linked Incentive 5 Others, please specify Total 6,90,000 2,76,000
19 VI. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: Type Section of the Companies Act Brief Description Details of Penalty / Punishment/ Compounding fees imposed Authority [RD / NCLT / COURT] Appeal made, if any (give Details) A. COMPANY Penalty Punishment Compounding B. DIRECTORS Penalty Punishment Compounding C. OTHER OFFICERS IN DEFAULT Penalty Punishment Compounding
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