General information about company

Transcription

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2 General information about company Scrip code Name the entity J.K. Cement Limited Date start financial year Date end financial year Reporting Quarter Quarterly Date Report Risk management file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 1/13

3 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition Board s Disclosure notes on composition board directors explanatory Is there any change in information board directors compare to previous quarter Title (Mr / Ms) Name the PAN DIN Category 1 directors Category 2 directors Category 3 directors Date appointment in the current term Date cessation Tenure director (in months) No ship in listed entities including this listed entity (Refer 25(1) s) Number memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) s) No post Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) s) es 1 Mr Yadupati Singhania ABXPS4722M Executive Chairperson MD Textual Information(1) 2 Mrs Sushila Devi Singhania ABXPS4723L Non Mr Achintya Karati AGRPK0201G Mr Jayant Narayan Godbole ACHPG9889N file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 2/13

4 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition Board s Title (Mr / Ms) Name the PAN DIN Category 1 directors Category 2 directors Category 3 directors Date appointment in the current term Date cessation Tenure director (in months) No ship in listed entities including this listed entity (Refer 25(1) s) Number memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) s) No post Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) s) es 5 Mr Krishna Behari Agarwal ACAPA1120H Mr Kailash Nath Khandelwal ADDPK2291H Non Mr Paul Heinz Hugentobler AMRPH0421K Non Mr Raj Kumar Lohia AATPL9289M file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 3/13

5 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition Board s Title (Mr / Ms) Name the PAN DIN Category 1 directors Category 2 directors Category 3 directors Date appointment in the current term Date cessation Tenure director (in months) No ship in listed entities including this listed entity (Refer 25(1) s) Number memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) s) No post Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) s) es 9 Mr Suparas Bhandari AANPB5896L Mr Shyam Lal Bansal AADPB6968K file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 4/13

6 Text Block Textual Information(1) The term appointment Shri Yadupati Singhania, Chairman & MD, expired on He has been reappointed as Chairman & MD the Company for further period three years commencing from in Annual General Meeting the Company held on file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 5/13

7 Annexure 1 II. Composition s Disclosure notes on composition s explanatory Is there any change in information s compare to previous quarter Name Of Name members Category 1 directors Category 2 directors Name other 1 Audit Dr. Krishna Behari Agarwal Chairperson 2 Audit Mr. Achintya Karati 3 Audit Mr. Jayant Narayan Godbole 4 Audit Mr. Kailash Nath Khandelwal Non 5 Audit Mr. Raj Kumar Lohia 6 Nomination and remuneration Mr. Raj Kumar Lohia Chairperson 7 Nomination and remuneration Mr. Achintya Karati 8 Nomination and remuneration Mr. Jayant Narayan Godbole 9 Nomination and remuneration Mr. Suparas Bhandari 10 Stakeholders Relationship Dr. Krishna Behari Agarwal Chairperson file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 6/13

8 II. Composition s Annexure 1 Name Of Name members Category 1 directors Category 2 directors Name other 11 Stakeholders Relationship Mr. Kailash Nath Khandelwal Non 12 Stakeholders Relationship Mr. Raj Kumar Lohia 13 Stakeholders Relationship Mr. Suparas Bhandari 14 Corporate Social Responsibility Dr. Krishna Behari Agarwal Chairperson 15 Corporate Social Responsibility Smt. Sushila Devi Singhania Non 16 Corporate Social Responsibility Mr. Jayant Narayan Godbole 17 Corporate Social Responsibility Mr. Suparas Bhandari file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 7/13

9 Annexure 1 III. Meeting Board s Annexure 1 Disclosure notes on meeting board directors explanatory Date(s) meeting (if any) in the previous quarter Date(s) meeting (if any) in the current quarter Maximum gap between any two consecutive (in number days) file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 8/13

10 IV. Meeting s Annexure 1 Disclosure notes on meeting s explanatory Name Date(s) meeting the in the relevant quarter Whether requirement Quorum met (Yes/No) Requirement Quorum met (details) Date(s) meeting the in the previous quarter Maximum gap between any two consecutive meetings (in number days) Name other 1 Audit Yes Nomination and remuneration Yes Stakeholders Relationship Yes Corporate Social Responsibility Yes file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 9/13

11 V. Related Party Transactions Annexure 1 Subject 1 Whether prior approval audit obtained Yes 2 Whether shareholder approval obtained for material RPT NA 3 Whether details RPT entered into pursuant to omnibus approval have been reviewed by Audit Compliance status (Yes/No/NA) Yes If status is No details noncompliance may be given here. file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20 10/13

12 VI. Affirmations Subject Annexure 1 The composition Board s is in terms SEBI ( obligations and disclosure requirements) s, 2015 The composition the following s is in terms SEBI( obligations and disclosure requirements) s, 2015 a. Audit The composition the following s is in terms SEBI( obligations and disclosure requirements) s, b. Nomination & remuneration The composition the following s is in terms SEBI( obligations and disclosure requirements) s, c. Stakeholders relationship The composition the following s is in terms SEBI( obligations and disclosure requirements) s, d. Risk management (applicable to the top 100 listed entities) The members have been made aware their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, The meetings the board directors and the above s have been conducted in the manner as specified in SEBI ( obligations and disclosure requirements) s, This report and/or the report submitted in the previous quarter has been placed before Board s. Yes Compliance status (Yes/No) Yes Yes Yes Yes NA Yes Yes file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20( 11/13

13 Signatory Details Name signatory Shambhu Singh Designation person Company Secretary Place Kanpur Date file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20 12/13

14 file:///e:/csoffice/csoffice/1.j.k.%20cement%20ltd/compliances/corporate%20governence/ /corporate%20governance%20 13/13