General information about company | |
Scrip code | 539620 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE534E01020 |
Name of the entity | Kanoria Energy & Infrastructure Ltd |
Date of start of financial year | 01-04-2024 |
Date of end of financial year | 31-03-2025 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2024 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 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 | Textual Information(1) | ||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
Whether Chairperson is related to MD or CEO | No | ||||||||||||||||||||||||
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 | |||||||||||||||||
1 | Mr | MUNNA LAL GOYAL | ABBPG3684Q | 01427276 | Non-Executive - Independent Director | Not Applicable | 30-06-1931 | ||||||||||||||||||
2 | Mr | SANJAY KUMAR KANORIA | AGGPK8249P | 00067203 | Executive Director | Not Applicable | MD | 11-12-1959 | |||||||||||||||||
3 | Mrs | PRIYADARSHINEE KANORIA | AJOPK6301K | 00114513 | Executive Director | Not Applicable | 01-11-1969 | ||||||||||||||||||
4 | Mr | RAJIV LALL ADYA | ACYPA1118M | 06915169 | Executive Director | Not Applicable | 07-07-1958 | ||||||||||||||||||
5 | Mr | KULDEEP KAW | APBPK6136M | 07882201 | Executive Director | Not Applicable | 01-01-1971 | ||||||||||||||||||
6 | Mr | PRADEEP SAHANI | ACBPS9773M | 07554457 | Non-Executive - Non Independent Director | Chairperson | 07-03-1962 | ||||||||||||||||||
7 | Mr | DEEPAK GUPTA | AEXPG0643L | 00031534 | Non-Executive - Independent Director | Not Applicable | 14-09-1976 | ||||||||||||||||||
8 | Mr | SACHIN ARORA | AKEPA3169J | 02928330 | Non-Executive - Independent Director | Not Applicable | 24-01-1984 | ||||||||||||||||||
9 | Mr | MUKESH KUMAR SHARMA | AYSPS4963L | 08221249 | Non-Executive - Independent Director | Not Applicable | 30-09-1975 |
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
1 | No | Active | |||||||||||||||||||||||
2 | No | Active | |||||||||||||||||||||||
3 | No | Active | |||||||||||||||||||||||
4 | No | Active | |||||||||||||||||||||||
5 | No | Active | |||||||||||||||||||||||
6 | No | Active | |||||||||||||||||||||||
7 | No | Active | |||||||||||||||||||||||
8 | No | Active | |||||||||||||||||||||||
9 | No | Active |
I. Composition of Board of Directors | |||||||||||||||||||||||||||
Sr | 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 [with reference to proviso to regulation 17A(1) & 17A(2)] | 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) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
1 | Yes | 27-09-2019 | 01-10-2007 | 12-05-2024 | 60 | 1 | 1 | 2 | 2 | Others | |||||||||||||||||
2 | NA | 08-06-2021 | 08-06-2024 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
3 | NA | 14-08-2014 | 29-09-2019 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
4 | NA | 12-11-2020 | 12-11-2023 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
5 | NA | 30-05-2017 | 29-09-2022 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
6 | NA | 07-08-2019 | 1 | 0 | 1 | 1 | |||||||||||||||||||||
7 | NA | 11-08-2023 | 60 | 1 | 1 | 2 | 1 | ||||||||||||||||||||
8 | NA | 22-05-2024 | 60 | 1 | 1 | 1 | 0 | ||||||||||||||||||||
9 | NA | 15-06-2024 | 60 | 1 | 1 | 0 | 0 |
Text Block | |
Textual Information(1) | The sudden and sad demise of Shri Munna Lal Goyal on 12.05.2024 |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00031534 | DEEPAK GUPTA | Non-Executive - Independent Director | Chairperson | 26-03-2024 | ||
2 | 02928330 | SACHIN ARORA | Non-Executive - Independent Director | Member | 22-05-2024 | ||
3 | 06915169 | RAJIV LALL ADYA | Executive Director | Member | 14-02-2022 |
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00031534 | DEEPAK GUPTA | Non-Executive - Independent Director | Chairperson | 18-08-2023 | ||
2 | 02928330 | SACHIN ARORA | Non-Executive - Independent Director | Member | 22-05-2024 | ||
3 | 07554457 | PRADEEP SAHANI | Non-Executive - Non Independent Director | Member | 22-05-2024 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 07554457 | PRADEEP SAHANI | Non-Executive - Non Independent Director | Chairperson | 22-05-2024 | ||
2 | 00031534 | DEEPAK GUPTA | Non-Executive - Independent Director | Member | 18-08-2023 | ||
3 | 07882201 | KULDEEP KAW | Executive Director | Member | 30-08-2017 |
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 | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 07882201 | KULDEEP KAW | Executive Director | Chairperson | 13-11-2019 | ||
2 | 00031534 | DEEPAK GUPTA | Non-Executive - Independent Director | Member | 18-08-2023 | ||
3 | 07554457 | PRADEEP SAHANI | Non-Executive - Non Independent Director | Member | 22-05-2024 |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
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) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
1 | 02-02-2024 | Yes | 8 | 6 | 2 | |||
2 | 14-02-2024 | 11 | Yes | 8 | 7 | 3 | ||
3 | 26-03-2024 | 40 | Yes | 7 | 5 | 1 | ||
4 | 30-05-2024 | 64 | Yes | 7 | 7 | 2 | ||
5 | 15-06-2024 | 15 | Yes | 7 | 7 | 2 |
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number 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) |
1 | Audit Committee | 14-02-2024 | Yes | 3 | 3 | 2 | 2 | |||
2 | Audit Committee | 30-05-2024 | 105 | Yes | 3 | 3 | 2 | 2 | ||
3 | Stakeholders Relationship Committee | 14-02-2024 | Yes | 3 | 3 | 2 | 0 | |||
4 | Stakeholders Relationship Committee | 30-05-2024 | 105 | Yes | 3 | 3 | 1 | 0 | ||
5 | Nomination and remuneration committee | 10-05-2024 | Yes | 3 | 2 | 2 | 1 | |||
6 | Nomination and remuneration committee | 05-06-2024 | 25 | Yes | 3 | 2 | 2 | 1 |
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 1000 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 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | Kuldeep Kaw |
2 | Designation | Director |
Details of Cyber security incidence | ||
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
Sr. | Date of the event | Brief details of the event |
Signatory Details | |
Name of signatory | Kuldeep Kaw |
Designation of person | Director |
Place | Bhilwara |
Date | 18-07-2024 |