MSEI Symbol

Scrip code514211
NSE SymbolSUMEETINDS
MSEI SymbolNOTLISTED
ISININE235C01010
Name of the entitySUMEET INDUSTRIES LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
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 quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
1MrShankarlal Sitaram SomaniABNPS7087D00165238Executive DirectorChairperson01-04-20185100
2MrSumeet Shankarlal SomaniANPPS3016A00318156Executive DirectorNot ApplicableMD01-04-20175110
3MrDineshsharan KhareACPPK1263N00383743Non-Executive - Independent DirectorNot Applicable13-08-20155101
4MrAtma Ram SardaADUPS3749R06713264Non-Executive - Independent DirectorNot Applicable30-09-20163100



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
5MrsGangadevi Shankarlal SomaniABNPS7081F06913790Non-Executive - Non Independent DirectorNot Applicable30-09-20145100
6MrDipesh DasadiaABKPD0518P01048684Non-Executive - Independent DirectorNot Applicable13-02-20173110
7MrAbhishek DesaiAHZPD9739R07790468Non-Executive - Independent DirectorNot Applicable11-04-20173110
8MrManojkumar Ganeshmal JainAECPJ9551R03546851Non-Executive - Independent DirectorNot Applicable29-06-20173100




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100383743DINESH SHARAN KHARENon-Executive - Independent DirectorChairperson


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


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)
124-01-2018
214-02-201820
330-03-201843
403-04-20183
501-05-201827
622-06-201851
730-06-20187



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 metDate(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 CommitteeYes15-01-2018
2Audit CommitteeYes12-02-2018
3Audit Committee02-04-2018Yes15-03-201817
4Audit Committee20-06-2018Yes78
5Nomination and remuneration committee02-04-2018Yes31-03-20181
6Stakeholders Relationship CommitteeYes05-01-2018



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 metDate(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 CommitteeYes19-01-2018
8Stakeholders Relationship CommitteeYes25-01-2018
9Stakeholders Relationship CommitteeYes02-02-2018
10Stakeholders Relationship CommitteeYes09-02-2018
11Stakeholders Relationship CommitteeYes06-03-2018
12Stakeholders Relationship CommitteeYes16-03-2018



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 metDate(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 Committee13-04-2018Yes30-03-201813
14Stakeholders Relationship Committee27-04-2018Yes13
15Stakeholders Relationship Committee04-05-2018Yes6
16Stakeholders Relationship Committee18-05-2018Yes13
17Stakeholders Relationship Committee01-06-2018Yes13
18Stakeholders Relationship Committee15-06-2018Yes13
19Stakeholders Relationship Committee22-06-2018Yes6
20Stakeholders Relationship Committee29-06-2018Yes6
21Corporate Social Responsibility Committee04-06-2018Yes08-01-2018146



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

Annexure 1

SrSubjectCompliance status
1Name of signatoryANIL KUMAR JAIN
2DesignationCompany Secretary and Compliance Office



Signatory Details

Name of signatoryANIL KUMAR JAIN
Designation of personCompany Secretary and Compliance Office
PlaceSURAT
Date11-07-2018