General information about company
Scrip code	514211
NSE Symbol	SUMEETINDS
MSEI Symbol	NOTLISTED
ISIN	INE235C01010
Name of the entity	SUMEET INDUSTRIES LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	31-12-2018
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

Yes

Wether the listed entity has a Regular Chairperson

Yes

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

SHANKARLAL SITARAM SOMANI

ABNPS7087D

00165238

Executive Director

Chairperson

01-04-2017

SUMEET SHANKARLAL SOMANI

ANPPS3016A

00318156

Executive Director

Not Applicable

01-04-2017

DINESH SHARAN KHARE

ACPPK1263N

00383743

Non-Executive - Independent Director

Not Applicable

13-08-2015

ATMA RAM SARDA

ADUPS3749R

06713264

Non-Executive - Non Independent Director

Not Applicable

30-09-2016

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
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure 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 PAN	Notes for not providing DIN
5	Mr	MANOJKUMAR GANESHMAL JAIN	AECPJ9551R	03546851	Non-Executive - Independent Director	Not Applicable		29-06-2017		36	1	1	0
6	Ms	ZEEL SURESHKUMAR MODI	DRUPM2529G	08290608	Non-Executive - Independent Director	Not Applicable		30-11-2018		36	1	0	0
7	Mrs	GANGADEVI SHANKARLAL SOMANI	ABNPS7081F	06913790	Non-Executive - Non Independent Director	Not Applicable		30-09-2014	30-11-2018	60	1	0	0
8	Mr	DIPESH DASADIA	ABKPD0518P	01048684	Non-Executive - Independent Director	Not Applicable		13-02-2017	19-11-2018	36	1	0	0

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

ABHISHEK B DESAI

AHZPD9739R

07790468

Non-Executive - Independent Director

Not Applicable

11-04-2017

03-11-2018

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				Yes

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00383743	DINESH SHARAN KHARE	Non-Executive - Independent Director	Chairperson	31-03-2017
2	00318156	SUMEET SHANKARLAL SOMANI	Executive Director	Member	31-03-2017
3	01048684	DIPESH DASADIA	Non-Executive - Independent Director	Member	31-03-2017	19-11-2018
4	07790468	ABHISHEK B DESAI	Non-Executive - Independent Director	Member	31-03-2017	03-11-2018
5	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Member	30-11-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00383743	DINESH SHARAN KHARE	Non-Executive - Independent Director	Chairperson	31-03-2017
2	06713264	ATMA RAM SARDA	Non-Executive - Non Independent Director	Member	31-03-2017
3	01048684	DIPESH DASADIA	Non-Executive - Independent Director	Member	31-03-2017	19-11-2018
4	07790468	ABHISHEK B DESAI	Non-Executive - Independent Director	Member	31-03-2017	03-11-2018
5	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Member	30-11-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00383743	DINESH SHARAN KHARE	Non-Executive - Independent Director	Chairperson	31-03-2017
2	00318156	SUMEET SHANKARLAL SOMANI	Executive Director	Member	31-03-2017		Textual Information(1)
3	01048684	DIPESH DASADIA	Non-Executive - Independent Director	Member	31-03-2017	19-11-2018
4	07790468	ABHISHEK B DESAI	Non-Executive - Independent Director	Member	31-03-2017	03-11-2018
5	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Member	30-11-2018

Sr Text Block

Textual Information(1)

Navigation to the webpage was canceled

What you can try:

Retype the address.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06913790	GANGADEVI SHANKARLAL SOMANI	Non-Executive - Non Independent Director	Chairperson	01-06-2017	30-11-2018
2	00318156	SUMEET SHANKARLAL SOMANI	Executive Director	Member	01-06-2017
3	00383743	DINESH SHARAN KHARE	Non-Executive - Independent Director	Member	01-06-2017	30-11-2018
4	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Member	30-11-2018
5	06713264	ATMA RAM SARDA	Non-Executive - Non Independent Director	Member	30-11-2018

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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	07-08-2018
2	13-08-2018		5
3	11-09-2018		28
4		15-11-2018	64
5		30-11-2018	14

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	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	13-11-2018	Yes		10-08-2018	94
2	Audit Committee	10-12-2018	Yes			27
3	Nomination and remuneration committee	29-11-2018	Yes
4	Stakeholders Relationship Committee		Yes		06-07-2018
5	Stakeholders Relationship Committee		Yes		13-07-2018
6	Stakeholders Relationship Committee		Yes		16-07-2018

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	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		20-07-2018
8	Stakeholders Relationship Committee		Yes		27-07-2018
9	Stakeholders Relationship Committee		Yes		03-08-2018
10	Stakeholders Relationship Committee		Yes		10-08-2018
11	Stakeholders Relationship Committee		Yes		17-08-2018
12	Stakeholders Relationship Committee		Yes		14-09-2018

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	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	05-10-2018	Yes		21-09-2018	13
14	Stakeholders Relationship Committee	12-10-2018	Yes			7
15	Stakeholders Relationship Committee	19-10-2018	Yes			7
16	Stakeholders Relationship Committee	02-11-2018	Yes			14
17	Stakeholders Relationship Committee	30-11-2018	Yes			28
18	Stakeholders Relationship Committee	07-12-2018	Yes			8
19	Stakeholders Relationship Committee	14-12-2018	Yes			7
20	Stakeholders Relationship Committee	21-12-2018	Yes			7
21	Stakeholders Relationship Committee	28-12-2018	Yes			7

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	ANIL KUMAR JAIN
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	ANIL KUMAR JAIN
Designation of person	Company Secretary and Compliance Officer
Place	SURAT
Date	15-01-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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

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

Annexure 1

II. Composition of Committees

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details