Page 1 of 10 General information about company Scrip code 517481 Name of the entity Artech Power & Trading Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter Quarterly Date of Report 31-12-2017 Risk management Not Applicable
Page 2 of 10 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 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 25(1) of Number of memberships in Audit/ Stakeholder (s) including 26(1) of No of post of Chairperson in Audit/ Stakeholder held in listed entities including 26(1) of Notes 1 Mr Abhishek Jain AIBPJ8308F 07271912 Executive Not Applicable 10-08-2015 18-12- 2017 0 0 0 2 Ms Neha Agarwal AKZPA4775B 07494622 Non- Executive - Non Independent Not Applicable 31-12-2016 30-10- 2017 0 0 0 3 Ms Alka Lanjewar ANYPL0769Q 07359037 Non- Executive - Independent Not Applicable 12-08-2017 5 1 2 2 4 Ms Dipti Mehta ACGPM0693R 07571653 Non- Executive - Independent Not Applicable 12-08-2017 5 1 0 0
Page 3 of 10 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s 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 25(1) of Number of memberships in Audit/ Stakeholder (s) including 26(1) of No of post of Chairperson in Audit/ Stakeholder held in listed entities including 26(1) of Notes 5 Ms Darshana Lanjewar ABMPL8287H 00139499 Non- Executive - Independent Not Applicable 29-05-2017 7 1 2 0 6 Mr Nilesh Mehta ACMPM1162H 00139243 Executive Chairperson MD 18-12-2017 1 2 0
Page 4 of 10 II. Composition of s Disclosure of notes on composition of s explanatory Is there any change in information of s compare to previous quarter Name Of Name of members Category 1 of directors Category 2 of directors Name of other 1 Audit Alka Lanjewar Independent Chairperson 2 Audit Nilesh Mehta Executive Member 3 Audit Darshana Lanjewar Independent Member 4 Nomination and remuneration Darshana Lanjewar Independent Chairperson 5 Nomination and remuneration Alka Lanjewar Independent Member 6 Nomination and remuneration Dipti Mehta Independent Member 7 Stakeholders Relationship Alka Lanjewar Independent Chairperson 8 Stakeholders Relationship Darshana Lanjewar Independent Member 9 Stakeholders Relationship Nilesh Mehta Executive Member
Page 5 of 10 III. Meeting of Board of s 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) 1 12-08-2017 2 13-11-2017 92 3 18-12-2017 34
Page 6 of 10 IV. Meeting of s Disclosure of notes on meeting of s explanatory Name of Date(s) of meeting of the in the relevant quarter Whether requirement of Quorum met (/No) Requirement of Quorum met (details) Date(s) of meeting of the in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other 1 2 3 4 Audit Nomination and remuneration Nomination and remuneration Stakeholders Relationship 13-11-2017 12-08-2017 92 13-11-2017 12-08-2017 92 18-12-2017 34 13-11-2017 12-08-2017 92
Page 7 of 10 V. Related Party Transactions Subject Compliance status (/No/NA) If status is No details of noncompliance may be given here. 1 Whether prior approval of audit 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 NA
Page 8 of 10 VI. Affirmations 1 2 3 4 5 6 7 Subject The composition of Board of s is in terms of SEBI ( obligations and disclosure requirements) s, 2015 The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, 2015 a. Audit The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, 2015. b. Nomination & remuneration The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, 2015. c. Stakeholders relationship The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, 2015. d. Risk management (applicable to the top 100 listed entities) The members have been made aware of their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, 2015. The meetings of the board of directors and the above s have been conducted in the manner as specified in SEBI ( obligations and disclosure requirements) s, 2015. Compliance status (/No) NA 8 This report and/or the report submitted in the previous quarter has been placed before Board of s.
Page 9 of 10 Signatory Details Name of signatory Designation of person Place Nilesh Mehta Managing Mumbai Date 12-01-2018
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