General information about company

Scrip code532455
NSE Symbol
MSEI Symbol
ISININE655D01025
Name of the entityShalimar Wires Industries Limited
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report31-12-2019
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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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
1MrSunil Khaitan00385961Executive DirectorChairperson related to PromoterCEO-MD22-05-1959NA12-09-20001000
2MrDip Mitra08220267Non-Executive - Nominee DirectorNot Applicable16-12-1948NA02-08-2018161110
3MrParmanand Tiwari00731341Non-Executive - Independent DirectorNot Applicable05-01-1950Yes29-09-201813-08-2018161111
4MrDr. Rajiva05193258Non-Executive - Independent DirectorNot Applicable06-08-1950Yes29-09-201813-08-2018161110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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 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
5MsSurabhi Sanganeria06987772Non-Executive - Independent DirectorNot Applicable10-10-1977Yes22-09-201716-05-201712-11-2019292220




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
100731341Parmanand TiwariNon-Executive - Independent DirectorChairperson13-08-2018
206987772Surabhi SanganeriaNon-Executive - Independent DirectorMember16-05-201712-11-2019
308220267Dip MitraNon-Executive - Nominee DirectorMember13-08-2018
405193258Dr. RajivaNon-Executive - Independent DirectorMember13-08-2018


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
100731341Parmanand TiwariNon-Executive - Independent DirectorChairperson13-08-2018
206987772Surabhi SanganeriaNon-Executive - Independent DirectorMember16-05-201712-11-2019
308220267Dip MitraNon-Executive - Nominee DirectorMember13-08-2018
405193258Dr. RajivaNon-Executive - Independent DirectorMember13-08-2018


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
100731341Parmanand TiwariNon-Executive - Independent DirectorChairperson13-08-2018
206987772Surabhi SanganeriaNon-Executive - Independent DirectorMember16-05-201712-11-2019
308220267Dip MitraNon-Executive - Nominee DirectorMember13-08-2018
405193258Dr. RajivaNon-Executive - Independent DirectorMember13-08-2018


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
100385961Sunil KhaitanExecutive DirectorChairperson19-05-2014
206987772Surabhi SanganeriaNon-Executive - Independent DirectorMember16-05-201712-11-2019
308220267Dip MitraNon-Executive - Nominee DirectorMember13-08-2018
405193258Dr. RajivaNon-Executive - Independent DirectorMember13-08-2018
500731341Parmanand TiwariNon-Executive - Independent DirectorMember13-08-2018


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)Number of Directors present*No. of Independent Directors attending the meeting*
112-08-2019Yes42
212-11-201991Yes42



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)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee12-08-2019Yes32
2Audit Committee12-11-201991Yes32
3Stakeholders Relationship Committee12-08-2019Yes32
4Stakeholders Relationship Committee12-11-201991Yes32



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


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 500 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 signatoryS.K. Kejriwal
2DesignationCompany Secretary



Signatory Details

Name of signatoryS.K. Kejriwal
Designation of personCompany Secretary and Compliance Officer
PlaceKolkata
Date03-01-2020