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	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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 Chairperson												Yes
Whether Chairperson is related to MD or CEO												Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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
1	Mr	SHANKARLAL SITARAM SOMANI	ABNPS7087D	00165238	Executive Director	Chairperson		20-01-1954	01-08-1988	01-04-2017		60	1	0	0	0
2	Mr	SUMEET SHANKARLAL SOMANI	ANPPS3016A	00318156	Executive Director	Not Applicable	MD	11-11-1980	01-06-2004	01-04-2017		60	1	0	1	0
3	Mr	DINESH SHARAN KHARE	ACPPK1263N	00383743	Non-Executive - Independent Director	Not Applicable		24-07-1966	13-08-2015	13-08-2015		60	1	1	0	1
4	Mr	ATMA RAM SARDA	ADUPS3749R	06713264	Non-Executive - Non Independent Director	Not Applicable		01-07-1963	30-09-2013	30-09-2016		36	1	0	0	0

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

MANOJKUMAR GANESHMAL JAIN

AECPJ9551R

03546851

Non-Executive - Independent Director

Not Applicable

29-04-1980

29-06-2017

ZEEL SURESHKUMAR MODI

DRUPM2529G

08290608

Non-Executive - Independent Director

Not Applicable

03-06-1994

30-11-2018

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	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	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
3	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Member	30-11-2018

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	00318156	SUMEET SHANKARLAL SOMANI	Executive Director	Chairperson	01-06-2017
2	03546851	MANOJKUMAR GANESHMAL JAIN	Non-Executive - Independent Director	Member	30-11-2018
3	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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	04-04-2019				Yes	4	1
2	30-05-2019		55		Yes	6	3
3	24-06-2019		24		Yes	4	1
4		15-07-2019	20		Yes	4	1
5		30-07-2019	14		Yes	6	3
6		05-08-2019	5		Yes	6	3
7		07-09-2019	32		Yes	4	1

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	27-05-2019				Yes	3	2
2	Audit Committee	26-07-2019	59			Yes	3	2
3	Audit Committee	01-08-2019	5			Yes	3	2
4	Nomination and remuneration committee	26-07-2019				Yes	3	2
5	Stakeholders Relationship Committee	05-04-2019				Yes	3	2
6	Stakeholders Relationship Committee	19-04-2019	13			Yes	3	2

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
7	Stakeholders Relationship Committee	26-04-2019	6			Yes	3	2
8	Stakeholders Relationship Committee	03-05-2019	6			Yes	3	2
9	Stakeholders Relationship Committee	31-05-2019	27			Yes	3	2
10	Stakeholders Relationship Committee	14-06-2019	13			Yes	3	2
11	Stakeholders Relationship Committee	28-06-2019	13			Yes	3	2
12	Stakeholders Relationship Committee	30-08-2019	62			Yes	3	2
13	Stakeholders Relationship Committee	06-09-2019	6			Yes	3	2
14	Corporate Social Responsibility Committee	01-05-2019				Yes	3	1

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 500 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

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
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	11-10-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

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

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Signatory Details