General information about company

Transcription

1 General information about company Scrip code Name of the entity REAL GROWTH COMMERCIAL ENTERPRISES LIMITED Date of start of financial year Date of end of financial year Reporting Quarter Quarterly Date of Report Risk management Not Applicable

2 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter Title (Mr / Ms) Name of the 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 ship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes 1 Mr Rajesh Goyal AALPG2490F Non Chairperson Mr Deepak Gupta AEUPG4707N Non Not Applicable Mr Prashant Gupta AHCPG4456B Non Not Applicable Mr Himesh Agrawal BECPA7985R Non Not Applicable

3 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Title (Mr / Ms) Name of the 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 ship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes 5 Mr Rama Kant AHJPK2069B Not Applicable Textual Information(2) 6 Mr Mr. Ashok Kumar ABAPA8532E Not Applicable Textual Information(3) 7 Mrs Shruti Gupta ADKPJ7674E Not Applicable Textual Information(4)

4 Text Block Textual Information(1) Textual Information(2) Textual Information(3) Held the position as Chairman of Audit, Stakeholders Relationship and Nomination & Remuneration upto the date of resignation i.e., After the resignation of Mr. Rama Kant, Mr. Ashok Kumar was appointed as Chairman of Audit, Stakeholders Relationship and Nomination & Remuneration w.e.f Appointed as a member of Audit Commitee, Stakeholders Relationship and Nomination and Remuneration w.e.f

5 II. Composition of s Disclosure of notes on composition of s explanatory Is there any change in information of s compare to previous quarter Name Of 1 Audit Rama Kant Name of members 2 Audit Ashok Kumar 3 Audit Prashant Gupta 4 Audit Shruti Gupta Stakeholders Relationship Stakeholders Relationship Stakeholders Relationship Stakeholders Relationship Nomination and remuneration Nomination and remuneration Rama Kant Ashok Kumar Deepak Gupta Shruti Gupta Rama Kant Shruti Gupta Category 1 of directors Non Non Textual Information(1) Category 2 of directors Chairperson Chairperson Name of other

6 II. Composition of s Name Of Name of members Category 1 of directors Category 2 of directors Name of other 11 Nomination and remuneration Deepak Gupta Non 12 Nomination and remuneration Ashok Kumar Chairperson

7 Text Block Textual Information(1) Mr. Rama Kant resigned w.e.f and Mr. Ashok Kumar was appointed as Chaiperson of Audit, Stakeholder Relationship and Nomination and Remuneration. Mrs Shruti Gupta become member of Audit and Stakerholders Relationship and Mr. Deepak Gupta was appointed as member of Nomination and Remuneration

8 III. Meeting of Board of s 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)

9 IV. Meeting of s Disclosure of notes on meeting of s explanatory Name of Date(s) of meeting of the in the relevant quarter Whether requirement of Quorum met (/No) Requirement of Quorum met (details) Date(s) of meeting of the in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other 1 Audit All members present Audit All members present 51 3 Stakeholders Relationship All members present Stakeholders Relationship All members present 16 5 Nomination and remuneration All members present

10 V. Related Party Transactions Subject 1 Whether prior approval of audit 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 Compliance status (/No/NA) If status is No details of noncompliance may be given here.

11 VI. Affirmations Subject The composition of Board of s is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 The composition of the following s is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit The composition of the following s is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, b. Nomination & remuneration The composition of the following s is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, c. Stakeholders relationship The composition of the following s is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, d. Risk management (applicable to the top 100 listed entities) The 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 s 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 s. Compliance status (/No) NA

12 Signatory Details Name of signatory Prashant Gupta Designation of person Place Delhi Date

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