General information about company

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 Report31-12-2018
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 quarterYes
Wether the listed entity has a Regular ChairpersonYes
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 DirectorChairperson01-04-201760100
2MrSUMEET SHANKARLAL SOMANIANPPS3016A00318156Executive DirectorNot ApplicableMD01-04-201760110
3MrDINESH SHARAN KHAREACPPK1263N00383743Non-Executive - Independent DirectorNot Applicable13-08-201560101
4MrATMA RAM SARDAADUPS3749R06713264Non-Executive - Non Independent DirectorNot Applicable30-09-201636100



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

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
5MrMANOJKUMAR GANESHMAL JAINAECPJ9551R03546851Non-Executive - Independent DirectorNot Applicable29-06-201736110
6MsZEEL SURESHKUMAR MODIDRUPM2529G08290608Non-Executive - Independent DirectorNot Applicable30-11-201836100
7MrsGANGADEVI SHANKARLAL SOMANIABNPS7081F06913790Non-Executive - Non Independent DirectorNot Applicable30-09-201430-11-201860100
8MrDIPESH DASADIAABKPD0518P01048684Non-Executive - Independent DirectorNot Applicable13-02-201719-11-201836100



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

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
9MrABHISHEK B DESAIAHZPD9739R07790468Non-Executive - Independent DirectorNot Applicable11-04-201703-11-201836100



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 quarterYes


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
100383743DINESH SHARAN KHARENon-Executive - Independent DirectorChairperson31-03-2017
200318156SUMEET SHANKARLAL SOMANIExecutive DirectorMember31-03-2017
301048684DIPESH DASADIANon-Executive - Independent DirectorMember31-03-201719-11-2018
407790468ABHISHEK B DESAINon-Executive - Independent DirectorMember31-03-201703-11-2018
503546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorMember30-11-2018


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
100383743DINESH SHARAN KHARENon-Executive - Independent DirectorChairperson31-03-2017
206713264ATMA RAM SARDANon-Executive - Non Independent DirectorMember31-03-2017
301048684DIPESH DASADIANon-Executive - Independent DirectorMember31-03-201719-11-2018
407790468ABHISHEK B DESAINon-Executive - Independent DirectorMember31-03-201703-11-2018
503546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorMember30-11-2018


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
100383743DINESH SHARAN KHARENon-Executive - Independent DirectorChairperson31-03-2017
200318156SUMEET SHANKARLAL SOMANIExecutive DirectorMember31-03-2017Textual Information(1)
301048684DIPESH DASADIANon-Executive - Independent DirectorMember31-03-201719-11-2018
407790468ABHISHEK B DESAINon-Executive - Independent DirectorMember31-03-201703-11-2018
503546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorMember30-11-2018

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Textual Information(1)
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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
106913790GANGADEVI SHANKARLAL SOMANINon-Executive - Non Independent DirectorChairperson01-06-201730-11-2018
200318156SUMEET SHANKARLAL SOMANIExecutive DirectorMember01-06-2017
300383743DINESH SHARAN KHARENon-Executive - Independent DirectorMember01-06-201730-11-2018
403546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorMember30-11-2018
506713264ATMA 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)
107-08-2018
213-08-20185
311-09-201828
415-11-201864
530-11-201814



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 Committee13-11-2018Yes10-08-201894
2Audit Committee10-12-2018Yes27
3Nomination and remuneration committee29-11-2018Yes
4Stakeholders Relationship CommitteeYes06-07-2018
5Stakeholders Relationship CommitteeYes13-07-2018
6Stakeholders Relationship CommitteeYes16-07-2018



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 CommitteeYes20-07-2018
8Stakeholders Relationship CommitteeYes27-07-2018
9Stakeholders Relationship CommitteeYes03-08-2018
10Stakeholders Relationship CommitteeYes10-08-2018
11Stakeholders Relationship CommitteeYes17-08-2018
12Stakeholders Relationship CommitteeYes14-09-2018



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 Committee05-10-2018Yes21-09-201813
14Stakeholders Relationship Committee12-10-2018Yes7
15Stakeholders Relationship Committee19-10-2018Yes7
16Stakeholders Relationship Committee02-11-2018Yes14
17Stakeholders Relationship Committee30-11-2018Yes28
18Stakeholders Relationship Committee07-12-2018Yes8
19Stakeholders Relationship Committee14-12-2018Yes7
20Stakeholders Relationship Committee21-12-2018Yes7
21Stakeholders Relationship Committee28-12-2018Yes7



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 Officer



Signatory Details

Name of signatoryANIL KUMAR JAIN
Designation of personCompany Secretary and Compliance Officer
PlaceSURAT
Date15-01-2019