General information about company

Transcription

1 Geneal fomation about company Scip code NSE Symbol DOLPHINOFF SEI Symbol DOLPHINOFF ISIN INE920A01011 Name the DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIITED Date stat fancial yea Date end fancial yea Repotg Quate Quately Date Repot Risk management committee S Annexue I Annexue I to be submitted by on quately basis I. Composition Boad s Disclosue notes on composition boad diectos explanatoy Is thee any change fomation boad diectos compae to pevious quate Ti tle ( / s) Name the PAN Wethe the has a Chaipeson Categ oy 1 diect os Categ oy 2 diect os Cate goy 3 die ctos Date appoi ntmen t the cuen t tem Date cess atio n Ten ue die cto ( mo nths ) No oship entitie s clud g this (Refe Regul ation 25(1) List g Regul ations) Numbe membe ships Audit/ Stakeh olde Comm ittee(s) cludi ng this (Refe tion 26(1) Listg tions) No post Chaip eson Audit/ Stakeh olde Comm ittee held entitie s clud g this (Refe Regul ation 26(1) e s fo not pov idg PAN e s fo not pov idg

2 List g Regul ations) 1 SABYA SACHI HAJAR A ABFPH 9916A Execu tive - Indep enden t o Chai peso n REAR ADIR AL KIRPA L AAKPS 5890C Execu tive - Non Indep enden t o SATPA L AAHPS 6542G Execu tive o CE O NAVPR EET AAP S8304H Execu tive o Annexue I to be submitted by on quately basis I. Composition Boad s Disclosue notes on composition boad diectos explanatoy S Ti tle ( / s) Nam e the Die cto PAN Categ oy 1 diecto s Categ oy 2 diect os Cate goy 3 diec tos Date appo tment the cuen t tem Date cess ation Ten ue die cto ( mon ths) No oship entitie s cludi ng this (Refe tion 25(1) Listg tions) Numbe membe ships Audit/ Stakeh olde Commi ttee(s) cludi ng this (Refe tion 26(1) Listg No post Chaip eson Audit/ Stakeh olde Comm ittee held entitie s cludi ng this (Refe e s fo not povi dg PAN e s fo not povi dg

3 tions) tion 26(1) Listg tions) 5 FAQ IR CHA ND KOH LI AHDP K2257R Execut ive - Indepe ndent o s A NJIT KIR PAL SIN GH ANEPS 0465N Execut ive - Non Indepe ndent o KIR AN VAI DYA AABPV 1218H Execut ive - Indepe ndent o Annexue 1 II. Composition s Disclosue notes on composition committees explanatoy Is thee any change fomation committees compae to pevious quate Audit Details Whethe the Audit has a Chaipeson Numbe Name membes FAQIR CHAND KOHLI ANJIT KIRPAL Categoy 1 diectos Non Categoy 2 diectos Date Appotment embe embe Date Cessation Remaks

4 SABYASACHI KIRAN CHINTAANI VAIDYA embe Chaipeson Nomation and emuneation committee Whethe the Nomation and emuneation committee has a Chaipeson Numbe Name membes FAQIR CHAND KOHLI ANJIT KIRPAL KIRAN CHINTAANI VAIDYA SABYASACHI Categoy 1 diectos Non Categoy 2 diectos Date Appotment Chaipeson embe embe embe Date Cessation Remaks Stakeholdes Relationship Whethe the Stakeholdes Relationship has a Chaipeson Numbe Name membes Categoy 1 diectos Categoy 2 diectos Date Appotment Date Cessation Remaks

5 NAVPREET KIRPAL SABYASACHI KIRAN CHINTAANI VAIDYA embe Chaipeson embe Risk anagement Whethe the Risk anagement has a Chaipeson Numbe Name membes Categoy 1 diectos Categoy 2 diectos Date Appotment Date Cessation Remaks Copoate Social Responsibility Whethe the Copoate Social Responsibility has a Chaipeson Numbe Name membes SATPAL NAVPREET SABYASACHI Categoy 1 diectos Categoy 2 diectos Date Appotment Chaipeson embe embe Date Cessation Remaks Othe Numbe Name membes Name othe committee Categoy 1 diectos Categoy 2 diectos Remaks

6 SABYASACHI anagg Chaipeson SATPAL anagg embe NAVPREET KIRPAL anagg embe KIRAN CHINTAANI VAIDYA anagg embe Annexue 1 III. eetg Boad s Annexue 1 Disclosue notes on meetg boad diectos explanatoy Date(s) meetg (if any) the pevious quate Date(s) meetg (if any) the cuent quate aximum gap between any two consecutive ( numbe days) Annexue 1 IV. eetg s 1 2 Name Audit Stakeholdes Relationship Date(s) meetg the committee the elevant quate Disclosue notes on meetg committees explanatoy Whethe equiement Quoum met (/No) No Requiement Quoum met Date(s) meetg the committee the pevious quate aximum gap between any two consecutive meetgs ( numbe days) 52 Name othe committee

7 3 Othe anagg Annexue 1 V. Related Paty Tansactions Subject Whethe pio appoval audit committee obtaed Whethe shaeholde appoval obtaed fo mateial RPT Whethe details RPT enteed to pusuant to omnibus appoval have been eviewed by Audit Compliance status (/No/NA) NA If status is No details non-compliance may be given hee. Annexue 1 VI. Affimations Subject The composition Boad s is tems SEBI (Listg obligations and disclosue equiements) tions, 2015 The composition the followg committees is tems SEBI(Listg obligations and disclosue equiements) tions, 2015 a. Audit The composition the followg committees is tems SEBI(Listg obligations and disclosue equiements) tions, b. Nomation & emuneation committee The composition the followg committees is tems SEBI(Listg obligations and disclosue equiements) tions, c. Stakeholdes elationship committee The composition the followg committees is tems SEBI(Listg obligations and disclosue equiements) tions, d. Risk management committee (appli to the top 100 entities) The committee membes have been made awae thei powes, ole and esponsibilities as specified SEBI (Listg obligations and disclosue equiements) tions, Compliance status (/No) NA

8 7 8 The meetgs the boad diectos and the above committees have been conducted the manne as specified SEBI (Listg obligations and disclosue equiements) tions, This epot and/o the epot submitted the pevious quate has been placed befoe Boad s. Annexue 1 Subject Compliance status 1 Name signatoy Navpeet Sgh 2 Designation anagg Signatoy Details Name signatoy NAVPREET Designation peson anagg Place UBAI Date