General information about company

Scrip code514211
NSE SymbolSUMEETINDS
MSEI SymbolNOTLISTED
ISININE235C01010
Name of the entitySUMEET INDUSTRIES LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report30-06-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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
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
1MrSHANKARLAL SITARAM SOMANIABNPS7087D00165238Executive DirectorChairperson20-01-1954NA01-08-198801-04-2017601000
2MrSUMEET SHANKARLAL SOMANIANPPS3016A00318156Executive DirectorNot ApplicableMD11-11-1980NA01-06-200401-04-2017601010
3MrATMA RAM SARDAADUPS3749R06713264Non-Executive - Non Independent DirectorNot Applicable01-07-1963NA30-09-201330-09-2016361011
4MrMANOJKUMAR GANESHMAL JAINAECPJ9551R03546851Non-Executive - Independent DirectorNot Applicable29-04-1980NA29-06-2017361111



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
5MsZEEL SURESHKUMAR MODIDRUPM2529G08290608Non-Executive - Independent DirectorNot Applicable03-06-1994NA30-11-2018361110
6MrVIKASHKUMAR KAMALSINGH CHANDALIYAANHPC8328D08751436Non-Executive - Independent DirectorNot Applicable12-12-1989NA06-06-2020121100




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
103546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorChairperson30-11-2019
200318156SUMEET SHANKARLAL SOMANIExecutive DirectorMember31-03-2017
308290608ZEEL SURESHKUMAR MODINon-Executive - Independent DirectorMember30-11-2019


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
103546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorChairperson30-11-2019
208290608ZEEL SURESHKUMAR MODINon-Executive - Independent DirectorMember30-11-2019
306713264ATMA RAM SARDANon-Executive - Non Independent DirectorMember31-03-2017


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
106713264ATMA RAM SARDANon-Executive - Non Independent DirectorChairperson30-11-2019
200318156SUMEET SHANKARLAL SOMANIExecutive DirectorMember31-03-2017
303546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorMember30-11-2018


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
100318156SUMEET SHANKARLAL SOMANIExecutive DirectorChairperson01-06-2017
203546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorMember30-11-2018
306713264ATMA RAM SARDANon-Executive - Non Independent DirectorMember30-11-2018


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*
124-01-2020Yes
210-02-202016Yes
306-06-2020116Yes41



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 Committee06-02-2020Yes
2Nomination and remuneration committee29-02-202022Yes
3Nomination and remuneration committee03-06-202094Yes32
4Stakeholders Relationship Committee17-01-2020Yes
5Stakeholders Relationship Committee09-04-202082Yes31
6Stakeholders Relationship Committee01-06-202052Yes31



Annexure 1

IV. Meeting of Committees

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*
7Corporate Social Responsibility Committee06-06-20204Yes31



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


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 signatoryANIL KUMAR JAIN
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryANIL KUMAR JAIN
Designation of personCompany Secretary and Compliance Officer
PlaceSURAT
Date15-07-2020