General information about company

Scrip code514211
Name of the entitySUMEET INDUSTRIES LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report31-12-2017
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarterNo



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterNo



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)
121-07-2017
203-08-201712
308-08-20174
417-10-201769
515-11-201728
601-12-201715
708-12-20176



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit CommitteeYesAll Committee members present05-08-2017
2Audit Committee17-10-2017YesAll Committee members present17-08-201760
3Audit Committee04-11-2017YesAll Committee members present17
4Audit Committee13-11-2017YesAll Committee members present8
5Audit Committee27-12-2017YesAll Committee members present43
6Stakeholders Relationship CommitteeYesAll Committee members present04-07-2017



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
7Stakeholders Relationship CommitteeYesAll Committee members present07-07-2017
8Stakeholders Relationship CommitteeYesAll Committee members present21-07-2017
9Stakeholders Relationship CommitteeYesAll Committee members present04-08-2017
10Stakeholders Relationship CommitteeYesAll Committee members present18-08-2017
11Stakeholders Relationship CommitteeYesAll Committee members present01-09-2017
12Stakeholders Relationship CommitteeYesAll Committee members present22-09-2017



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
13Stakeholders Relationship Committee03-10-2017YesAll Committee members present29-09-20173
14Stakeholders Relationship Committee06-10-2017YesAll Committee members present2
15Stakeholders Relationship Committee27-10-2017YesAll Committee members present20
16Stakeholders Relationship Committee03-11-2017YesAll Committee members present6
17Stakeholders Relationship Committee10-11-2017YesAll Committee members present6
18Stakeholders Relationship Committee14-11-2017YesAll Committee members present3
19Stakeholders Relationship Committee18-12-2017YesAll Committee members present33
20Stakeholders Relationship Committee29-12-2017YesAll Committee members present10



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 100 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



Signatory Details

Name of signatoryANIL KUMAR JAIN
Designation of personCompany Secretary
PlaceSURAT
Date11-01-2018