General information about company

Scrip code514211
NSE SymbolSUMEETINDS
MSEI SymbolNOTLISTED
ISININE235C01010
Name of the entitySUMEET INDUSTRIES LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 DirectorChairperson20-01-195411-03-199101-04-2017601000
2MrSUMEET SHANKARLAL SOMANIANPPS3016A00318156Executive DirectorNot ApplicableMD11-11-198001-06-200401-04-2017601010
3MrDINESH SHARAN KHAREACPPK1263N00383743Non-Executive - Independent DirectorNot Applicable24-07-196613-08-201513-08-2015601101
4MrATMA RAM SARDAADUPS3749R06713264Non-Executive - Non Independent DirectorNot Applicable01-07-196330-09-201330-09-2016361000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 Applicable29-04-198029-06-201729-06-2017361110
6MsZEEL SURESHKUMAR MODIDRUPM2529G08290608Non-Executive - Independent DirectorNot Applicable03-06-199430-11-201830-11-2018361100




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
303546851MANOJKUMAR 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
303546851MANOJKUMAR 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 DirectorMember31-03-2017
303546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorMember30-11-2018


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
100318156SUMEET SHANKARLAL SOMANIExecutive DirectorChairperson01-06-2017
203546851MANOJKUMAR GANESHMAL JAINNon-Executive - Independent DirectorMember30-11-2018
306713264ATMA 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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
113-02-2019Yes
218-02-20194Yes
326-02-20197Yes
404-04-201936Yes41
530-05-201955Yes63



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee22-01-2019Yes
2Audit Committee14-02-201922Yes
3Audit Committee08-03-201921Yes
4Audit Committee27-05-201979Yes32
5Stakeholders Relationship Committee11-01-2019Yes
6Stakeholders Relationship Committee25-01-201913Yes



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee08-02-201913Yes
8Stakeholders Relationship Committee15-02-20196Yes
9Stakeholders Relationship Committee01-03-201913Yes
10Stakeholders Relationship Committee08-03-20196Yes
11Stakeholders Relationship Committee22-03-201913Yes
12Stakeholders Relationship Committee05-04-201913Yes32



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
13Stakeholders Relationship Committee19-04-201913Yes32
14Stakeholders Relationship Committee26-04-20196Yes32
15Stakeholders Relationship Committee03-05-20196Yes32
16Stakeholders Relationship Committee31-05-201927Yes32
17Stakeholders Relationship Committee14-06-201913Yes32
18Stakeholders Relationship Committee28-06-201913Yes32
19Corporate Social Responsibility Committee05-02-2019Yes
20Corporate Social Responsibility Committee01-05-201984Yes31



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
Date11-07-2019