General information about company

Scrip code507155
NSE Symbol
MSEI Symbol
ISININE574A01016
Name of the entityJAGATJIT INDUSTRIES LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterHalf Yearly
Date of Report30-09-2018
Risk management committeeNot 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 quarterYes
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 for not providing PANNotes for not providing DIN
1MrRavi ManchandaAAJPM2225L00152760Executive DirectorNot Applicable28-04-201724120
2MrsKiran KapurBLOPK2635R02491308Non-Executive - Independent DirectorNot Applicable30-09-201460122
3MrsAnjali VarmaABSPV8831H01250881Non-Executive - Non Independent DirectorNot Applicable21-04-2014100
4MsSonya JaiswalACYPJ2254P02626750Non-Executive - Independent DirectorNot Applicable25-07-201660120



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 for not providing PANNotes for not providing DIN
5MrsSushma SagarACAPS1907J02582144Non-Executive - Non Independent DirectorNot Applicable15-03-2018100
6MrsAsha SaxenaAAUPS0003P08079652Non-Executive - Independent DirectorNot Applicable15-03-201860110



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 quarterYes


Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102491308Mrs. Kiran KapurNon-Executive - Independent DirectorChairperson
200152760Mr. Ravi ManchandaExecutive DirectorMember
302626750Ms. Sonya JaiswalNon-Executive - Independent DirectorMember
408079652Mrs. Asha SaxenaNon-Executive - Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102491308Mrs. Kiran KapurNon-Executive - Independent DirectorChairperson
201250881Mrs. Anjali VarmaNon-Executive - Non Independent DirectorMember
302626750Ms. Sonya JaiswalNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102491308Mrs. Kiran KapurNon-Executive - Independent DirectorChairperson
200152760Mr. Ravi ManchandaExecutive DirectorMember
302626750Ms. Sonya JaiswalNon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100152760Mr. Ravi ManchandaExecutive DirectorMember
201250881Mrs. Anjali VarmaNon-Executive - Non Independent DirectorMember
302491308Mrs. Kiran KapurNon-Executive - Independent DirectorMember


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
130-05-2018
213-08-201874
320-09-201837



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Nomination and remuneration committee01-07-2018Yes
2Audit Committee13-08-2018Yes30-05-201874
3Audit Committee20-09-2018Yes



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryK K KOHLI
2DesignationCompany Secretary and Compliance Office



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

SrBroad headingRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)NoCompoany has got an extension of 3 months for holding AGM.
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)NoCompoany has got an extension of 3 months for holding AGM.
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)NoCompoany has got an extension of 3 months for holding AGM.
4Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VNoCompoany has got an extension of 3 months for holding AGM.

Annexure III

1Name of signatoryK. K. KOHLI
2DesignationCompany Secretary and Compliance Office

Signatory Details

Name of signatoryK. K. KOHLI
Designation of personCompany Secretary and Compliance Office
PlaceNEW DELHI
Date03-10-2018