General information about company

Scrip code539620
NSE Symbol
MSEI Symbol
ISIN
Name of the entityKanoria Energy & Infrastructure Ltd
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report30-06-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONoDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrMUNNA LAL GOYALABBPG3684Q01427276Non-Executive - Independent DirectorChairperson30-06-1931NoActiveYes27-09-201901-10-2007601122
2MrSANJAY KUMAR KANORIAAGGPK8249P00067203Executive DirectorNot ApplicableMD11-12-1959NoActiveNA08-06-20211000
3MrsPRIYADARSHINEE KANORIAAJOPK6301K00114513Executive DirectorNot Applicable01-11-1969NoActiveNA14-08-201429-09-20191000
4Mr RAJIV LALL ADYAACYPA1118M06915169Executive DirectorNot Applicable07-07-1958NoActiveNA12-11-20201010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
5MrKULDEEP KAWAPBPK6136M07882201Executive DirectorNot Applicable01-01-1971NoActiveNA30-05-201729-09-20221010
6MrRAM KRISHNAABKPK7160Q01338725Non-Executive - Independent DirectorNot Applicable03-01-1948NoActiveYes27-09-201922-04-2009601110
7Mr NATHU LAL SHARMAAFEPS9802H08204733Non-Executive - Independent DirectorNot Applicable11-05-1954NoActiveNA01-09-2018601110
8MrPRADEEP SAHANI ACBPS9773M07554457Non-Executive - Non Independent DirectorNot Applicable07-03-1962NoActiveNA07-08-2019601100




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101427276MUNNA LAL GOYALNon-Executive - Independent DirectorChairperson01-10-2007
201338725RAM KRISHNANon-Executive - Independent DirectorMember22-04-2009
306915169 RAJIV LALL ADYAExecutive DirectorMember14-02-2022


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101338725RAM KRISHNANon-Executive - Independent DirectorChairperson22-04-2009
201427276MUNNA LAL GOYALNon-Executive - Independent DirectorMember01-10-2007
308204733 NATHU LAL SHARMANon-Executive - Independent DirectorMember01-09-2018


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101427276MUNNA LAL GOYALNon-Executive - Independent DirectorChairperson14-02-2014
208204733 NATHU LAL SHARMANon-Executive - Independent DirectorMember13-11-2019
307882201KULDEEP KAWExecutive DirectorMember30-08-2017


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101427276MUNNA LAL GOYALNon-Executive - Independent DirectorChairperson13-11-2019
208204733 NATHU LAL SHARMANon-Executive - Independent DirectorMember13-11-2019
307882201KULDEEP KAWExecutive DirectorMember13-11-2019


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
120-01-2023Yes873
213-02-202323Yes884
310-03-202324Yes884
430-05-202380Yes873



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee10-01-2023Yes3322
2Audit Committee13-02-202333Yes3322
3Audit Committee30-05-2023105Yes3322
4Stakeholders Relationship Committee13-02-2023Yes3320
5Stakeholders Relationship Committee30-05-2023105Yes3320
6Nomination and remuneration committee10-01-2023Yes3330



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes
Disclosure of notes on related party transactions


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryKuldeep Kaw
2DesignationDirector



Signatory Details

Name of signatoryKuldeep Kaw
Designation of personDirector
PlaceHamirgarh
Date18-07-2023