General information about company
Scrip code	514211
Name of the entity	SUMEET INDUSTRIES LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	31-12-2017
Risk management committee	Not 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 quarter

No

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 quarter				No

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	21-07-2017
2	03-08-2017		12
3	08-08-2017		4
4		17-10-2017	69
5		15-11-2017	28
6		01-12-2017	15
7		08-12-2017	6

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
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)	Name of other committee
1	Audit Committee		Yes	All Committee members present	05-08-2017
2	Audit Committee	17-10-2017	Yes	All Committee members present	17-08-2017	60
3	Audit Committee	04-11-2017	Yes	All Committee members present		17
4	Audit Committee	13-11-2017	Yes	All Committee members present		8
5	Audit Committee	27-12-2017	Yes	All Committee members present		43
6	Stakeholders Relationship Committee		Yes	All Committee members present	04-07-2017

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)	Name of other committee
7	Stakeholders Relationship Committee		Yes	All Committee members present	07-07-2017
8	Stakeholders Relationship Committee		Yes	All Committee members present	21-07-2017
9	Stakeholders Relationship Committee		Yes	All Committee members present	04-08-2017
10	Stakeholders Relationship Committee		Yes	All Committee members present	18-08-2017
11	Stakeholders Relationship Committee		Yes	All Committee members present	01-09-2017
12	Stakeholders Relationship Committee		Yes	All Committee members present	22-09-2017

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)	Name of other committee
13	Stakeholders Relationship Committee	03-10-2017	Yes	All Committee members present	29-09-2017	3
14	Stakeholders Relationship Committee	06-10-2017	Yes	All Committee members present		2
15	Stakeholders Relationship Committee	27-10-2017	Yes	All Committee members present		20
16	Stakeholders Relationship Committee	03-11-2017	Yes	All Committee members present		6
17	Stakeholders Relationship Committee	10-11-2017	Yes	All Committee members present		6
18	Stakeholders Relationship Committee	14-11-2017	Yes	All Committee members present		3
19	Stakeholders Relationship Committee	18-12-2017	Yes	All Committee members present		33
20	Stakeholders Relationship Committee	29-12-2017	Yes	All Committee members present		10

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	NA
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 100 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

Signatory Details
Name of signatory	ANIL KUMAR JAIN
Designation of person	Company Secretary
Place	SURAT
Date	11-01-2018