General information about company

Transcription

1 General information about company Scrip code NSE Symbol MSEI Symbol ISIN INE903A01025 Name of the entity Jaykay Enterprises Limited Date of start of financial year Date of end of financial year Reporting Quarter Half Yearly Date of Report Risk management committee Not Applicable file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance30 1/19

2 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 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 1 Mrs VIDHI NIDHIPATI SINGHANIA ANGPS9258R Non- Executive - Non Independent Director Not Applicable Mr KRISHNA BEHARI AGARWAL ACAPA1120H Non- Executive - Independent Director Not Applicable Mr KEDAR NATH MEHROTRA ACHPM5167D Non- Executive - Independent Director Not Applicable Mr ANIL KUMAR DALMIA AAKPD5411C Non- Executive - Independent Director Not Applicable file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance30 2/19

3 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors 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 RAVINDRA KUMAR TANDON AAIPT9568N Non- Executive - Independent Director Not Applicable Mr ASHOK GUPTA ABKPG5530C Executive Director Not Applicable MD file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance30 3/19

4 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 file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance30 4/19

5 Audit Committee Details Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks Dr. Krishna Behari Agawal Non-Executive - Independent Director Chairperson Shri Kedar Nath Mehrotra Non-Executive - Independent Director Member Shri Ravindra Kumar Tandon Non-Executive - Independent Director Member Shri Ashok Gupta Executive Director Member file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance30 5/19

6 Nomination and remuneration committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks Dr. Krishna Behari Agawal Non-Executive - Independent Director Chairperson Shri Ravindra Kumar Tandon Non-Executive - Independent Director Member Shri Anil Kumar Dalmia Non-Executive - Independent Director Member file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance30 6/19

7 Stakeholders Relationship Committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks Dr. Krishna Behari Agawal Non-Executive - Independent Director Chairperson Smt. Vidhi Nidhipati Singhania Non-Executive - Non Independent Director Member Shri Anil Kumar Dalmia Non-Executive - Independent Director Member file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance30 7/19

8 Risk Management Committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance30 8/19

9 Corporate Social Responsibility Committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance30 9/19

10 Other Committee Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 10/19

11 Annexure 1 III. Meeting of Board of Directors Sr Annexure 1 Disclosure of notes on meeting of board of directors explanatory 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) file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 11/19

12 IV. Meeting of Committees Annexure 1 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 (/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 Nomination and remuneration committee Stakeholders Relationship Committee file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 12/19

13 V. Related Party Transactions Annexure 1 Sr Subject 1 Whether prior approval of audit committee obtained 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 Compliance status (/No/NA) If status is No details of noncompliance may be given here. file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 13/19

14 VI. Affirmations Sr Subject Annexure 1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, b. Nomination & remuneration committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, c. Stakeholders relationship committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, d. Risk management committee (applicable to the top 100 listed entities) The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 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, This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Compliance status (/No) NA file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 14/19

15 Annexure 1 Sr Subject Compliance status 1 Name of signatory Prabhat Kumar Mishra 2 Designation Company Secretary and Compliance Office file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 15/19

16 Annexure III Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year I. Affirmations Sr Broad heading Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Presence of Chairperson of Audit Committee at the Annual General Meeting Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 4 Whether Corporate Governance Report disclosed in Annual Report Regulation Number 46(2) 18(1)(d) Compliance status (/No/NA) 19(3) 34(3) read with para C of Schedule V If status is No details of non-compliance may be given here. file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 16/19

17 Annexure III 1 Name of signatory Prabhat Kumar Mishra 2 Designation Company Secretary and Compliance Office file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 17/19

18 Signatory Details Name of signatory Prabhat Kumar Mishra Designation of person Company Secretary and Compliance Office Place Kanpur Date file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 18/19

19 file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/cgr/ /corporate%20governance3 19/19