General information about company AXON VENTURES LIMITED Half Yearly Not Applicable

Transcription

1 10/3/2017 Corporate Governance-Axon.html Scrip code Name of the entity Date of start of financial year Date of end of financial year Reporting Quarter Date of Report Risk management committee General information about company AXON VENTURES LIMITED Half Yearly Not Applicable 1 For AX N V NTURES LIMITED I Authorised Signatory file://server/handful%20backup/my%20document/axon%2oventures%2oltd/bse/cg_xbrl_fina1/ /corporate%20govemance

2 Annexure I Annexure Ito be submitted by listed entity on quarterly basis I. Composition of Board of s Sr I Title (Mr / Ms) Mr Name of the GIRRAJ KISHOR AGRAWAL PAN Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter DIN AABPA4928N Category 1 of directors Executive Category 2 of directors Not Applicable 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 25(1) of s) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer 260) of s), No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) of s) Notes 2 Mrs TANU GIRIRAJ AGARWAL AADPA7003J Non- Executive - Non Independent Not Applicable Mr JASI PARDIWALA.,, LTPP8375M Non- Executive - Independent Not Applicable Mr SEEMA SIDHU AQNPS2299A Non- Executive - Not Independent Applicable ilk I " For AXON V NTURES LIMITED Authorised Signatory file://server/handful%20backup/my%20document/axon%2oventures%2oltd/bse/cg_xbrl Fina1/ /Corporate%20Govemance.. 2/11

3 5p': Attnexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Sr Title (Mr MO 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 mouths) No of ship in listed entities including this listed entity (Refer 25(1) of s) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) of s) No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) of s) Notes 5 Mr KABARIYA CWAPK3102K Non- Executive - Independent Not Applicable For AXON VENTURES LIMITED / Authorised Signatory file://server/handful%20backup/my%20document/axon%2oventures%2oltd/bse/cg_xbrl_fina1/ /corporate%20governance... 3/11

4 10/3/2017 Corporate Governance-Axon.html.. Annexure 1 IL Cimposition of s Disclosure of notes on composition of committees explanatory Is there any change in information of committees compare to previous quarter Sr Name Of Name of members Category I of directors Category 2 of directors I Audit Zubin Pardiwala, Non-Executive - Independent Chairperson 2 Audit HARDIKKUMAR KABARIYA Non-Executive - Independent Member 3 Audit GIRRAJ KISHOR AGRAWAL Executive Member 4 Nomination and remuneration committee Zubin Pardiwala Non-Executive - Independent 5 Nomination and remuneration committee 6 Nomination and remuneration committee HARDIKKUMAR KABARIYA TANU GIRIRAJ AGARWAL Non-Executive - Independent Non-Executive - Non Independent Stakeholders Relationship Zubin Pardiwala Non-Executive - Independent 8 Stakeholders Relationship 9 Stakeholders Relationship HARDIKKUMAR KABARIYA GIRRAJ KISHOR AGRAWAL Non-Executive - Independent - Executive t Chairperson Member Member Chairperson Member Member Name of other committee For AXON VENTURES LIMITED Authorised Signatory file://server/handful%20backup/my%20document/axonv020ventures%2oltd/bse/cg_xbrl_fina1/ /corporate%20governance. 4/11

5 1r -: is, ar, 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) k For AXON V NTURES LIMITED E\ / Authorised Signatory file://server/handful% 20 Backup/My% 2 0Document/AXON%2OVENTURES%2OLTD/BSE/CG_XBRLyinal/ /Corporate%20Governance.. 5/11

6 r., 0/3/2017 Corporate Governance-Axon.html Annexure 1 IV. Meeting of s Sr 1 Name of Date(s) of meeting of the committee in the relevant quarter Whether, requirement o f Quorum met (/No) Requirement, or Quorum met (details) Disclosure of notes on meeting of committees explanatory Date(s) of meeting of the committee in the previous quarter Audit Maximum gap between any two consecutive meetings (in number of days) Name of other committee 2 Audit Y es ALL MEMBERS WERE PRESENT Audit ALL MEMBERS WERE PRESENT 25 For A ON ENTURES LIMITED / Authorised Signatory file://server/handful%20backu p/my%20documen t/axon%2oventures%2oltd/bse/cg_xbrl_fina1/ /corporate%20governance... 6/11

7 V. Related Party Transactions Annexure 1 Sr Subject I Whether prior approval of audit committee obtained Compliance status (/No/NA) If status is "No" details of noncompliance may be given here. 2 Whether shareholder approval obtained for material RPT 3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit For AXO l',,t VENTURES \ LIMITED 7 / Āuthorised Signatory file://server/handful% 20Backup/My% 20Document/AXON%2OVENTURES%2OLTD/BSE/CG_XBRL_Final/ /Corporate%20Governance... 7/11

8 10/3/2017 Corporate Governance-Axon.html s' + 74, - to A nnexure 1 VI Affirmations Sr Subject 1 The composition of Board of s is in terms of SEBI ( obligations and disclosure requirements) s, The composition of the following committees is in terms of SEBI( obligations and disclosure requirements) s, 2015 a. Audit 3 The composition of the following committees is in terms of SEBI( obligations and disclosure requirements) s, b. Nomination & remuneration committee 4 The composition of the following committees is in terms of SEBI( obligations and disclosure requirements) s, c. Stakeholders relationship committee 5 The composition of the following committees is in terms of SEBI( obligations and disclosure requirements) s, d. Risk management committee (applicable to the top 100 listed entities) 6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEB1 ( obligations and disclosure requirements) s, Compliance status (/No) NA 8 This report and/or the report submitted in the previous quarter has been placed before Board of s. For AXON NE\NTURES LIMITED I Authorised Signatory file://server/handfun/020backu p/m"20documen t/axon% 2 OVENTURES% 2 OLTD/BSE/CG_XBRL_Final/ /Corporate%20Governan ce. 8/11

9 Annexure III A nnexure HI to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year I. Affirmations Sr Broad heading 1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Num ber 46(2) 2 Presence of Chairperson of Audit at the Annual General Meeting 18(1)(d) Compliance status (/No/NA) If status is "No" details of non-compliance may be given here. 3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 4 Whether "Corporate Governance Report" disclosed in Annual Report 19(3) 34(3) read with para C of Schedule V For AXON VENTURES LIMITED / Authorised Signatory file://server/handful % 20 Backup/My% 20 Document/AXON% 2 OVENTURES%2OLTD/BSE/CG_XBRL_Fina1/ /Corporate%20Governance... 9/11

10 Name of signatory Designation of person Place sr,... Signatory Details GIRRAJ KISHOR AGRAWAL Compliance Officer MUMBAI Date For AXO ENTURES LIMITED Direct r I Authorised Signatory file://server/handf u l % 20Backup/My% 20 Document/AXON% 2 OVENTURES%2OLTD/BSE/CG_XBRL_Fina1/ /Corporate%20Governanc... 10/11

11 1 0/ Corporate Governance-Axon.html For AXO i\i\ VENTURES LIMITED Direct r / Authorised Signatory file://server/handful%20backup/my%20document/axon%2oventures%2oltd/bse/cg_xbrl_fina1/ /corporate%20governanc... 11/11