General information about company

Transcription

1 General information about company Scrip code NSE Symbol RAIN MSEI Symbol NA ISIN INE55B025 Name of the entity RAIN INDUSTRIES LIMITED Date of start of financial year Date of end of financial year Reporting Quarter Half Yearly Date of Report Risk management committee Applicable Enter the quarter ended date only

2 Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter 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 2(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed Notes for not providing entities including this listed PAN entity (Refer Regulation 2(1) of Listing Regulations) Notes for not providing DIN Add Delete 1 Mr N. Radhakrishna Reddy AAXPN322G Non-Executive - Non Independent Director Chairperson related to Promoter Mr Jagan Mohan Reddy Nellore ABFPN35N Executive Director Not Applicable MD Mr N. Sujith Kumar Reddy AAXPN315L Non-Executive - Non Independent Director Not Applicable Mr Surendra Laxminarayan Rao AAKPR04E Non-Executive - Independent Director Not Applicable Mr Hira Lal Zutshi AAAPZ1M Non-Executive - Independent Director Not Applicable Ms Nirmala Reddy ACHPR43D Non-Executive - Independent Director Not Applicable Mr Varun Batra AEZPB15L Non-Executive - Independent Director Not Applicable Ms Radhika Vijay Haribhakti AAAPH250M Non-Executive - Independent Director Not Applicable

3 II. Composition of Committees Disclosure of notes on composition of committees explanatory Is there any change in information of committees compare to previous quarter Audit Committee Details Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks Hira Lal Zutshi Non-Executive - Independent Director Chairperson Surendra Laxminarayan Rao Non-Executive - Independent Director Member Varun Batra Non-Executive - Independent Director Member Radhika Vijay Haribhakti Non-Executive - Independent Director Member Nirmala Reddy Non-Executive - Independent Director Member Nomination and remuneration committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks Radhika Vijay Haribhakti Non-Executive - Independent Director Chairperson Hira Lal Zutshi Non-Executive - Independent Director Member Surendra Laxminarayan Rao Non-Executive - Independent Director Member Varun Batra Non-Executive - Independent Director Member Nirmala Reddy Non-Executive - Independent Director Member

4 Stakeholders Relationship Committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks N. Radhakrishna Reddy Non-Executive - Non Independent Director Chairperson Jagan Mohan Reddy Nellore Executive Director Member N. Sujith Kumar Reddy Non-Executive - Non Independent Director Member Nirmala Reddy Non-Executive - Independent Director Member 5 Risk Management Committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks N. Radhakrishna Reddy Non-Executive - Non Independent Director Chairperson Jagan Mohan Reddy Nellore Executive Director Member N. Sujith Kumar Reddy Non-Executive - Non Independent Director Member 4 5

5 Corporate Social Responsibility Committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks Jagan Mohan Reddy Nellore Executive Director Chairperson N. Sujith Kumar Reddy Non-Executive - Non Independent Director Member Nirmala Reddy Non-Executive - Independent Director Member 4 5 Other Committee Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

6 III. Meeting of Board of Directors Sr Disclosure of notes on meeting of board of directors explanatory Date(s) of meeting (Enter dates of ious quarter and Current quarter in chronological order) Add Delete Maximum gap between any two consecutive (in number of days)

7 IV. Meeting of Committees Sr Name of Committee Date(s) of meeting of the committee in the relevant quarter Disclosure of notes on meeting of committees explanatory 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 Add Delete 1 Audit Committee

8 Sr V. Related Party Transactions Subject Compliance status (/No/NA) 1 Whether prior approval of audit committee obtained 2 Whether shareholder approval obtained for material RPT NA If status is No details of non-compliance may be given here. 3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee NA Disclosure of notes on related party transactions Disclosure of notes of material transaction with related party

9 VI. Affirmations Sr Subject Compliance status (/No) 1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee 3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, b. Nomination & remuneration committee 4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, c. Stakeholders relationship committee 5 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 0 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. Any comments/observations/advice of Board of Directors may be mentioned here: Sr Subject Compliance status 1 Name of signatory S. VENKAT RAMANA REDDY 2 Designation Company Secretary and Compliance Office

10 Sr Broad heading Regulation Number 1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Annexure III Annexure III to be submitted by listed entity at the end of months after end of financial year along-with second quarter report of next financial year I. Affirmations Compliance status (/No/NA) 4(2) 2 Presence of Chairperson of Audit Committee at the Annual General Meeting 1(1)(d) 3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 1(3) If status is No details of non-compliance may be given here. 4 Whether Corporate Governance Report disclosed in Annual Report 34(3) read with para C of Schedule V Any other information to be provided Annexure III 1 Name of signatory S. VENKAT RAMANA REDDY 2 Designation Company Secretary and Compliance Office

11 Signatory Details Name of signatory S. VENKAT RAMANA REDDY Designation of person Company Secretary and Compliance Office Place HYDERABAD Date