General information about company
Scrip code	507155
Name of the entity	JAGATJIT INDUSTRIES LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
Risk management committee	Not Applicable

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure 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

Ravi Manchanda

AAJPM2225L

00152760

Executive Director

Not Applicable

30-09-2014

Mrs

Kiran Kapur

BLOPK2635R

02491308

Non-Executive - Independent Director

Not Applicable

30-09-2014

Mrs

Anjali Varma

ABSPV8831H

01250881

Non-Executive - Non Independent Director

Not Applicable

27-11-2015

Sonya Jaiswal

ACYPJ2254P

02626750

Non-Executive - Independent Director

Not Applicable

30-11-2016

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure 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

Roshini Sanah Jaiswal

ABUPJ4012A

00887811

Executive Director

Not Applicable

28-04-2017

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
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mrs. Kiran Kapur	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr. Ravi Manchanda	Executive Director	Member
3	Audit Committee	Ms. Sonya Jaiswal	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	Mrs. Kiran Kapur	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	Ms. Sonya Jaiswal	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Mrs. Anjali Varma	Non-Executive - Non Independent Director	Member
7	Stakeholders Relationship Committee	Mrs. Kiran Kapur	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Mr. Ravi Manchanda	Executive Director	Member
9	Stakeholders Relationship Committee	Ms. Sonya Jaiswal	Non-Executive - Independent Director	Member
10	Corporate Social Responsibility Committee	Mrs. Kiran Kapur	Non-Executive - Non Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Corporate Social Responsibility Committee	Mrs. Anjali Varma	Non-Executive - Non Independent Director	Member
12	Corporate Social Responsibility Committee	Mr. Ravi Manchanda	Executive Director	Member

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)
1	14-02-2017
2		28-04-2017	72
3		05-05-2017	6
4		30-05-2017	24

Annexure 1
IV. Meeting of Committees
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 (Yes/No)	Requirement of Quorum met (details)	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	28-04-2017	Yes		14-02-2017	72
2	Audit Committee	30-05-2017	Yes
3	Nomination and remuneration committee	28-04-2017	Yes

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	No
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 100 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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Text Block
Textual Information(1)	The Company is in the process of appointment of an Independent Director. The appointment is likely to be made shortly. Subsequent to this appointment, the constituion of the Board will be in due compliance with the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Signatory Details
Name of signatory	K. K. KOHLI
Designation of person	Company Secretary
Place	NEW DELHI
Date	10-07-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Text Block

Signatory Details