General information about company | |
Scrip code | 539620 |
Name of the entity | A INFRASTRUCTURE LIMITED |
Date of start of financial year | 01-04-2017 |
Date of end of financial year | 31-03-2018 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2017 |
Risk management committee | Not Applicable |
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 | ||||||||||||||
Is there any change in information of board of directors compare to previous quarter | Yes | |||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | 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 Directorship in listed entities including this listed entity (Refer Regulation 25(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 |
1 | Mr | SANJAY KUMAR KANORIA | AGGPK8249P | 00067203 | Executive Director | Chairperson | MD | 01-10-2015 | 2 | 4 | 0 | |||
2 | Mrs | PRIYADARSHINEE KANORIA | AJOPK6301K | 00114513 | Executive Director | Not Applicable | 30-09-2014 | 2 | 1 | 0 | ||||
3 | Mr | Kuldeep Kaw | APBPK6136M | 07882201 | Executive Director | Not Applicable | 30-05-2017 | 1 | 1 | 0 | ||||
4 | Mr | KIRITKUMAR GUNVANTRAI DAVE | ADIPD2150K | 00282707 | Non-Executive - Independent Director | Not Applicable | 26-09-2014 | 60 | 1 | 1 | 0 |
Annexure I | ||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||
I. Composition of Board of Directors | ||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | 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 Directorship in listed entities including this listed entity (Refer Regulation 25(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 |
5 | Mr | RAM KRISHNA | ABKPK7160Q | 01338725 | Non-Executive - Independent Director | Not Applicable | 26-09-2014 | 60 | 1 | 1 | 0 | |||
6 | Mr | MUNNA LAL GOYAL | ABBPG3684Q | 01427276 | Non-Executive - Independent Director | Not Applicable | 26-09-2014 | 60 | 2 | 3 | 2 |
Annexure 1 | |||||
II. Composition of Committees | |||||
Disclosure of notes on composition of committees explanatory | |||||
Is there any change in information of committees compare to previous quarter | Yes | ||||
Sr | Name Of Committee | Name of Committee members | Category 1 of directors | Category 2 of directors | Name of other committee |
1 | Audit Committee | Munna Lal Goyal | Non-Executive - Independent Director | Chairperson | |
2 | Audit Committee | Ram Krishna | Non-Executive - Independent Director | Member | |
3 | Audit Committee | KIRITKUMAR GUNVANTRAI DAVE | Non-Executive - Independent Director | Member | |
4 | Audit Committee | Sanjay Kumar Kanoria | Executive Director | Member | |
5 | Stakeholders Relationship Committee | Munna Lal Goyal | Non-Executive - Independent Director | Chairperson | |
6 | Stakeholders Relationship Committee | Sanjay Kumar Kanoria | Executive Director | Member | |
7 | Stakeholders Relationship Committee | Kuldeep Kaw | Executive Director | Member | |
8 | Nomination and remuneration committee | Munna Lal Goyal | Non-Executive - Independent Director | Chairperson | |
9 | Nomination and remuneration committee | Ram Krishna | Non-Executive - Independent Director | Member | |
10 | Nomination and remuneration committee | KIRITKUMAR GUNVANTRAI DAVE | Non-Executive - Independent Director | Member |
Annexure 1 | |||
Annexure 1 | |||
III. Meeting of Board of Directors | |||
Disclosure of notes on meeting of board of directors explanatory | |||
Sr | 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 | 30-05-2017 | ||
2 | 30-08-2017 | 91 |
Annexure 1 | |||||||
IV. Meeting of Committees | |||||||
Disclosure of notes on meeting of committees explanatory | |||||||
Sr | Name of Committee | Date(s) of meeting of the committee in the relevant quarter | Whether requirement of Quorum met (Yes/No) | Requirement of Quorum met (details) | Date(s) of meeting of the committee in the previous quarter | Maximum gap between any two consecutive meetings (in number of days) | Name of other committee |
1 | Audit Committee | 30-08-2017 | Yes | 30-05-2017 | 91 | ||
2 | Stakeholders Relationship Committee | 30-08-2017 | Yes | 30-05-2017 | 91 |
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 | Yes | |
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 Committee | Yes |
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 | Yes |
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
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 100 listed entities) | NA |
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. | Yes |
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. | Yes |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure III | ||||
Annexure III 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 | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | |
2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | Yes | |
3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | Yes | |
4 | Whether “Corporate Governance Report” disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes |
Signatory Details | |
Name of signatory | Kuldeep Kaw |
Designation of person | Director |
Place | Bhilwara |
Date | 15-10-2017 |