General information about company
Scrip code	507155
Name of the entity	Jagatjit Industries Limited
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Half Yearly
Date of Report	30-09-2016
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

Yes

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

Narender Sapra

AARPS7985B

00200239

Executive Director

Not Applicable

28-11-2014

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

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

Sonya Jaiswal

ACYPJ2254P

02626750

Non-Executive - Independent Director

Not Applicable

25-07-2016

Sudhir Avasthi

AACPA8153C

00152375

Non-Executive - Independent Director

Not Applicable

30-09-2014

02-09-2016

Textual Information(1)

Peri Kameswara Sharma

AAAPS7415D

02316593

Non-Executive - Independent Director

Not Applicable

30-09-2014

02-09-2016

Textual Information(2)

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Textual Information(1)	Mr. Sudhir Avasthi has ceased to be director of the Company w.e.f. 2nd September, 2016
Textual Information(2)	Mr. Peri Kameswara Sharma has ceased to be director of the Company w.e.f. 2nd September, 2016

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					Yes
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. Narender Sapra	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	Ms. Sonya Jaiswal	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Mr. Narender Sapra	Executive Director	Member
9	Stakeholders Relationship Committee	Mr. Ravi Manchanda	Executive 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	Ms. Sonya Jaiswal	Non-Executive - Independent 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	19-05-2016
2		25-07-2016	66
3		02-09-2016	38

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	25-07-2016	Yes		19-05-2016	66
2	Audit Committee	02-09-2016	Yes
3	Nomination and remuneration committee	25-07-2016	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	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 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 Report submitted in the previous quarter ended 30-06-2016 has been placed before the Board of Director in thier meerting held on 25-07-2016. This report being submitted for the quarter ended 30-09-2016 will be placed before the Board of Directors at the ensuing Board Meeting.

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	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)	No	The Company has been granted 2 months extension to hold Annual General Meeting (AGM) upto 30th Novemeber, 2016. Therefore this point is not relevant for this quarter.
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	No	Same as Above
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	No	Same as Above
4	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	No	Same as Above
	Any other information to be provided		Textual Information(1)

Text Block
Textual Information(1)	The provisions of LODR 2015 under Annexure- III of this report will be complied with when the Company will hold its AGM

Signatory Details
Name of signatory	K. K. Kohli
Designation of person	Company Secretary
Place	New Delhi
Date	10-10-2016

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

Text Block

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

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

Text Block

Signatory Details