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 Report31-12-2019
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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 DirectorChairperson20-01-1954NA01-08-198801-04-2017601000
2MrSUMEET SHANKARLAL SOMANIANPPS3016A00318156Executive DirectorNot ApplicableMD11-11-1980NA01-06-200401-04-2017601010
3MrDINESH SHARAN KHAREACPPK1263N00383743Non-Executive - Independent DirectorNot Applicable24-07-1966NA13-08-201513-08-201530-11-2019601100
4MrATMA RAM SARDAADUPS3749R06713264Non-Executive - Non Independent DirectorNot Applicable01-07-1963NA30-09-201330-09-2016361001



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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 Applicable29-04-1980NA29-06-201729-06-2017361111
6MsZEEL SURESHKUMAR MODIDRUPM2529G08290608Non-Executive - Independent DirectorNot Applicable03-06-1994NA30-11-201830-11-2018361110




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
103546851MANOJ KUMAR GANESHMAL JAINNon-Executive - Independent DirectorChairperson30-11-2019
200318156SUMEET SHANKARLAL SOMANIExecutive DirectorMember31-03-2017
308290608Ms.ZEEL SURESHKUMAR MODINon-Executive - Independent DirectorMember30-11-2019
400383743DINESH SHARAN KHARENon-Executive - Independent DirectorChairperson31-03-201730-11-2019


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
103546851MANOJ KUMAR GANESHMAL JAINNon-Executive - Independent DirectorChairperson30-11-2019
208290608Ms.ZEEL SURESHKUMAR MODINon-Executive - Independent DirectorMember30-11-2019
306713264ATMA RAM SARDANon-Executive - Non Independent DirectorMember31-03-2017
400383743DINESH SHARAN KHARENon-Executive - Independent DirectorChairperson31-03-201730-11-2019


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
106713264ATMA RAM SARDANon-Executive - Non Independent DirectorChairperson30-11-2019
200318156SUMEET SHANKARLAL SOMANIExecutive DirectorMember31-03-2017
303546851MANOJ KUMAR GANESHMAL JAINNon-Executive - Independent DirectorMember30-11-2018
400383743DINESH SHARAN KHARENon-Executive - Independent DirectorChairperson31-03-201730-11-2019


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
203546851MANOJ KUMAR 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*
115-07-2019Yes
230-07-201914Yes
305-08-20195Yes
407-09-201932Yes
512-11-201965Yes63
630-11-201917Yes41



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 Committee26-07-2019Yes32
2Audit Committee01-08-20195Yes32
3Audit Committee08-11-201998Yes32
4Audit Committee25-11-201916Yes32
5Audit Committee31-12-201935Yes32
6Nomination and remuneration committee26-07-2019Yes32



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 Committee30-08-201934Yes32
8Stakeholders Relationship Committee06-09-20196Yes32
9Stakeholders Relationship Committee11-10-201934Yes32



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 500 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
Date13-01-2020