General information about company
Scrip code	514211
NSE Symbol	SUMEETINDS
MSEI Symbol	NOTLISTED
ISIN	INE235C01010
Name of the entity	SUMEET INDUSTRIES LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														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 Birth	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 (Refer Regulation 17A(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 for not providing PAN	Notes for not providing DIN
1	Mr	SHANKARLAL SITARAM SOMANI	ABNPS7087D	00165238	Executive Director	Chairperson		20-01-1954	NA		01-08-1988	01-04-2018		406	1	0	0	0
2	Mr	SUMEET SHANKARLAL SOMANI	ANPPS3016A	00318156	Executive Director	Not Applicable	MD	11-11-1980	NA		01-06-2004	01-04-2017		216	1	0	2	0
3	Mr	MANOJKUMAR GANESHMAL JAIN	AECPJ9551R	03546851	Non-Executive - Independent Director	Not Applicable		29-04-1980	NA		29-06-2017	29-06-2020		60	1	1	2	2
4	Ms	ZEEL SURESHKUMAR MODI	DRUPM2529G	08290608	Non-Executive - Independent Director	Not Applicable		03-06-1994	NA		30-11-2018	30-11-2021		43	1	1	0	0

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	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Chairperson	30-11-2018
2	00318156	SUMEET SHANKARLAL SOMANI	Executive Director	Member	26-04-2010
3	08937448	SAURAV SANTOSH DUGAR	Non-Executive - Independent Director	Member	04-08-2021

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	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Chairperson	30-11-2018
2	08751436	VIKASHKUMAR KAMALSINGH CHANDALIYA	Non-Executive - Independent Director	Member	31-07-2020
3	08937448	SAURAV SANTOSH DUGAR	Non-Executive - Independent Director	Member	04-08-2021

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	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Chairperson	30-11-2018
2	00318156	SUMEET SHANKARLAL SOMANI	Executive Director	Member	31-08-2012
3	08751436	VIKASHKUMAR KAMALSINGH CHANDALIYA	Non-Executive - Independent Director	Member	31-07-2020

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	00318156	SUMEET SHANKARLAL SOMANI	Executive Director	Chairperson	13-08-2015
2	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Member	30-11-2018
3	08751436	VIKASHKUMAR KAMALSINGH CHANDALIYA	Non-Executive - Independent Director	Member	31-07-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	24-01-2022				Yes	3	2
2	Audit Committee	21-02-2022	27			Yes	3	2
3	Audit Committee	11-04-2022	48			Yes	3	2
4	Audit Committee	27-05-2022	45			Yes	3	2
5	Nomination and remuneration committee	18-03-2022				Yes	3	3
6	Nomination and remuneration committee	28-03-2022	9			Yes	3	3

Annexure 1
IV. Meeting of Committees
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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
7	Nomination and remuneration committee	08-04-2022	10			Yes	3	3
8	Stakeholders Relationship Committee	27-01-2022				Yes	3	2
9	Stakeholders Relationship Committee	22-03-2022	53			Yes	3	2
10	Stakeholders Relationship Committee	01-06-2022				Yes	3	2
11	Corporate Social Responsibility Committee	21-03-2022				Yes	3	2
12	Corporate Social Responsibility Committee	26-06-2022	96			Yes	3	2

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	Yes
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 500 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	ANIL KUMAR JAIN
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	ANIL KUMAR JAIN
Designation of person	Company Secretary and Compliance Officer
Place	SURAT
Date	21-07-2022