General information about company

Scrip code531223
NSE Symbol
MSEI Symbol
ISININE364D01032
Name of the entityANJANI SYNTHETICS LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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
1MrVASUDEV SUBHKARAN AGARWALACYPA9807D01491403Executive DirectorChairpersonMD19-11-196803-06-200528-09-20181100
2MrBHOORSINGH BAGSINGH PARIHARAJCPP6724F01612692Executive DirectorNot Applicable28-06-196812-10-201812-10-201891100
3MrGOPAL SANWARMAL PANSARIAKPPP8007R08226713Non-Executive - Independent DirectorNot Applicable23-11-196412-10-201812-10-201891133
4MrSOURABH VIJAY PATAWARIARPPP6397P08364509Non-Executive - Independent DirectorNot Applicable09-03-198928-02-201928-02-201942230



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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
5MrsPooja s. SharmaDGYPS3954Q07198180Non-Executive - Independent DirectorNot Applicable15-08-198730-05-201529-09-201515-06-2019451130
6MsGarima JainAZPPJ1282P08456031Non-Executive - Independent DirectorNot Applicable25-10-199115-06-201915-06-201901130




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108226713GOPAL SANWARMAL PANSARINon-Executive - Independent DirectorChairperson12-10-2018
208364509SOURABH VIJAY PATAWARINon-Executive - Independent DirectorMember28-02-2019
307198180Pooja s. SharmaNon-Executive - Independent DirectorMember29-09-201515-06-2019
408456031Garima JainNon-Executive - Independent DirectorMember15-06-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108226713GOPAL SANWARMAL PANSARINon-Executive - Independent DirectorChairperson12-10-2018
208364509SOURABH VIJAY PATAWARINon-Executive - Independent DirectorMember28-02-2019
307198180Pooja s. SharmaNon-Executive - Independent DirectorMember29-09-201515-06-2019
408456031Garima JainNon-Executive - Independent DirectorMember15-06-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108226713GOPAL SANWARMAL PANSARINon-Executive - Independent DirectorChairperson12-10-2018
208364509SOURABH VIJAY PATAWARINon-Executive - Independent DirectorMember28-02-2019
307198180Pooja s. SharmaNon-Executive - Independent DirectorMember29-09-201515-06-2019
408456031Garima JainNon-Executive - Independent DirectorMember15-06-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
113-02-2019Yes
228-02-201914Yes
310-04-201940Yes53
430-05-201949Yes53
515-06-201915Yes53



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee13-02-2019Yes33
2Audit Committee30-05-2019105Yes33
3Nomination and remuneration committee13-02-2019Yes33
4Stakeholders Relationship Committee13-02-2019Yes33



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 RPTYes
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 signatoryVASUDEV S. AGARWAL
2DesignationManaging Director



Signatory Details

Name of signatoryVASUDEV S. AGARWAL
Designation of personManaging Director
PlaceAHMEDABAD
Date10-07-2019