General information about company

Scrip code

532455

Name of the company

Shalimar wires Industries Limited

Reporting Quarter

First Quarter

Date of Report

05-07-2016

Risk management committee

Yes



Annexure I

Format to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

 

DIN

Category 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)

Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)

Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)

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

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

1

Mr

Sunil Khaitan

 

00385961

Chairperson

 

 

07-01-2004

 

 

1

0

0

2

Mr

Dipak Dasgupta

 

01099414

Independent Director

 

 

29-09-2014

28-09-2019

17

1

2

0

3

Mr

Dipak Rudra

 

00240145

Independent Director

 

 

29-09-2014

28-09-2019

17

7

3

2

4

Mr

Manash Chakraborty

 

05293875

Nominee Director

 

 

09-05-2012

 

 

3

2

0

5

Mr

Probir Roy

 

00033045

Independent Director

 

 

29-09-2014

28-09-2019

17

4

2

1

6

Ms

Sunanda Lahiri

 

00451473

Independent Director

 

 

30-09-2015

29-09-2020

6

5

0

0



Annexure 1

II. Composition of Committees

Sr

Name Of Committee

Name of Committee members

Category 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)

Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)

Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)

1

Audit Committee

Mr. Dipak Rudra

Chairperson

Independent Director

 

2

Audit Committee

Mr. Manash Chakraborty

Nominee Director

Non - Executive Director

 

3

Audit Committee

Mr. Dipak Dasgupta

Independent Director

Non - Executive Director

 

4

Audit Committee

Ms. Sunanda Lahiri

Independent Director

Non - Executive Director

 

5

Stakeholders Relationship Committee

Mr. Dipak Rudra

Chairperson

Independent Director

 

6

Stakeholders Relationship Committee

Mr. Manash Chakraborty

Nominee Director

Non - Executive Director

 

7

Stakeholders Relationship Committee

Mr. Dipak Dasgupta

Independent Director

Non - Executive Director

 

8

Stakeholders Relationship Committee

Ms. Sunanda Lahiri

Independent Director

Non - Executive Director

 

9

Nomination and remuneration committee

Mr. Dipak Rudra

Chairperson

Independent Director

 

10

Nomination and remuneration committee

Mr. Manash Chakraborty

Nominee Director

Non - Executive Director

 

11

Nomination and remuneration committee

Mr. Dipak Dasgupta

Independent Director

Non - Executive Director

 

12

Nomination and remuneration committee

Ms. Sunanda Lahiri

Independent Director

Non - Executive Director

 



Annexure 1

III. Meeting of Board of Directors

Sr

Date(s) of meeting (if any) in the previous quarter

Date(s) of meeting (if any) in the relevant quarter

Maximum gap between any two consecutive (in number of days)

1

12-02-2016

21-05-2016

98



Annexure 1

IV. Meeting of Committees

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)

1

Audit Committee

21-05-2016

Yes

All were present

12-02-2016

98

2

Stakeholders Relationship Committee

21-05-2016

 

All were present

12-02-2016

98



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

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 Committee

NA

 

 

Any other information to be provided

 






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)

Yes

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

 

 

 






Signatory Details

Name of signatory

S.K. Kejriwal

Designation of person

Company Secretary

Place

Kolkata

Date

05-07-2016