General information about company | |
| Scrip code | 505797 |
| NSE Symbol | NA |
| MSEI Symbol | NA |
| ISIN | INE860N01012 |
| Name of the entity | MIPCO SEAMLESS RINGS (GUJARAT) LTD. |
| Date of start of financial year | 01-04-2023 |
| Date of end of financial year | 31-03-2024 |
| Reporting Quarter | Quarterly |
| Date of Report | 30-06-2023 |
| Risk management committee | Not Applicable |
| Market Capitalisation as per immediate previous Financial Year | Any other |
Annexure I | |||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | Textual Information(1) | ||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | No | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee 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 | Sachendra Tummala | AHQPT3248N | 02317514 | Executive Director | Not Applicable | MD | 11-07-1972 | No | Active | NA | 04-12-2010 | 30-09-2021 | 1 | 0 | 1 | 0 | ||||||||
| 2 | Mr | P Raji Reddy | CZQPP0028Q | 09804427 | Non-Executive - Independent Director | Not Applicable | 16-06-1979 | No | Active | Yes | 30-09-2022 | 30-09-2022 | 9 | 1 | 1 | 2 | 1 | ||||||||
| 3 | Ms | Sanjiv Kumar Tandon | ACHPT4743L | 02579261 | Non-Executive - Non Independent Director | Not Applicable | 16-04-1965 | No | Active | NA | 04-12-2010 | 30-09-2022 | 1 | 0 | 2 | 1 | |||||||||
| 4 | Mr | Sridevi Nadela | AAXPN3547Q | 06579733 | Non-Executive - Independent Director | Not Applicable | 06-10-1973 | No | Active | NA | 21-12-2014 | 27-09-2019 | 90 | 1 | 1 | 1 | 1 | ||||||||
Text Block | |
| Textual Information(1) | Two are Independent Directors out of 4 Directors |
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | |||
V. Related Party Transactions | |||
| Sr | Subject | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 1 | Whether prior approval of audit committee obtained | ||
| 2 | Whether shareholder approval obtained for material RPT | ||
| 3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | ||
| Disclosure of notes on related party transactions | |||
Annexure 1 | ||
VI. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | |
| 7 | 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, 2015. | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | |
| 2 | Designation | |
Signatory Details | |
| Name of signatory | |
| Designation of person | |
| Place | |
| Date | |