Annexure I. Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors
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1 MSEI Symbol Scrip code NSE Symbol MSEI Symbol ISIN INE170U01011 Name of the entity Suraj Industries Ltd. Date of start of financial year Date of end of financial year Reporting Quarter Quarterly Date of Report Risk management committee Not Applicable
2 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter Sr Title (Mr / Ms) Name of the PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder 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 Narendra Singh Bisht AHIPB1258J Non- Executive - Independent Chairperson Mr Syed Aziur Rahman AATPR8005K Non- Executive - Non Independent Not Applicable Mr Nazir Baig AQLPN2700K Non- Executive - Independent Not Applicable Mr Atul Jain AACPJ8010B Executive Not Applicable
3 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Sr Title (Mr / Ms) Name of the PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder 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 5 Mrs Suchi Bahl AFVBP2202D Non- Executive - Non Independent Not Applicable Mr Surendra Mohan Sikka AARPS0697L Executive Not Applicable
4 Audit Details Sr DIN Number Name of members Category 1 of directors Category 2 of directors Remarks Narendra Singh Bisht Non-Executive - Independent Chairperson Syed Azizur Rahman Non-Executive - Non Independent Member Nazir Baig Non-Executive - Independent Member
5 Nomination and remuneration committee Sr DIN Number Name of members Category 1 of directors Category 2 of directors Remarks Narendra Singh Bisht Non-Executive - Independent Chairperson Suchi Bahl Non-Executive - Non Independent Member Nazir Baig Non-Executive - Independent Member
6 Stakeholders Relationship Sr DIN Number Name of members Category 1 of directors Category 2 of directors Remarks Narendra Singh Bisht Non-Executive - Independent Chairperson Syed Azizur Rahman Non-Executive - Non Independent Member Nazir Baig Non-Executive - Independent Member
7 Risk Management Sr DIN Number Name of members Category 1 of directors Category 2 of directors Remarks
8 Corporate Social Responsibility Sr DIN Number Name of members Category 1 of directors Category 2 of directors Remarks
9 Other Sr DIN Number Name of members Name of other committee Category 1 of directors Category 2 of directors Remarks Narendra Singh Bisht Independent Non-Executive - Independent Chairperson Nazir Baig Independent Non-Executive - Independent Member
10 Annexure 1 Annexure 1 III. Meeting of Board of s Sr Disclosure of notes on meeting of board of directors explanatory 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)
11 Annexure 1 IV. Meeting of s Sr Name of Audit Nomination and remuneration committee Stakeholders Relationship Other Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (Yes/No) Disclosure of notes on meeting of committees explanatory Requirement of Quorum met Date(s) of meeting of the committee in the previous quarter Yes Yes Yes Yes Maximum gap between any two consecutive meetings (in number of days) Name of other committee Independent
12 Annexure 1 V. Related Party Transactions Sr Subject 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 Compliance status (Yes/No/NA) NA If status is No details of noncompliance may be given here.
13 Annexure 1 VI. Affirmations Sr Subject Compliance status (Yes/No) The composition of Board of s is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, b. Nomination & remuneration committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, c. Stakeholders relationship committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, d. Risk management committee (applicable to the top 100 listed entities) The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 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, This report and/or the report submitted in the previous quarter has been placed before Board of s. Yes Yes Yes Yes Yes NA Yes Yes
14 Annexure 1 Sr Subject Compliance status 1 Name of signatory Bhanumaty Ramchandran 2 Designation Company Secretary
15 Signatory Details Name of signatory Bhanumaty Ramchandran Designation of person Company Secretary Place New Delhi Date
16
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