General information about company

Scrip code524610
Name of the entityRathi Graphic Technologies Limited
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
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 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
1MrsSHILPI AGARWALBBWPA1266J07731184Non-Executive - Independent DirectorNot Applicable14-02-20174010
2MrRaj Kumar RathiADXPR0445G00009569Executive DirectorChairpersonMD02-12-1991010
3MrAnurag YadavABBPY5619H00087197Non-Executive - Independent DirectorNot Applicable27-03-2006135022
4MrVinod Kumar SomaniAAOPS3831M00327231Non-Executive - Independent DirectorNot Applicable14-08-201082010



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
5MrSandesh Kumar JainAAHPJ4942R00318479Non-Executive - Non Independent DirectorNot Applicable06-03-2003021



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
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMr. Sandesh Kumar Jain Non-Executive - Non Independent DirectorChairperson
2Audit CommitteeMr. Raj Kumar Rathi Executive DirectorMember
3Audit CommitteeMr. Vinod Somani Non-Executive - Independent DirectorMember
4Audit CommitteeMr. Anurag Yadav Non-Executive - Independent DirectorMember
5Audit CommitteeMrs. Shilpi Agarwal Non-Executive - Independent DirectorMember
6Nomination and remuneration committeeMr. Anurag YadavNon-Executive - Independent DirectorChairperson
7Nomination and remuneration committeeMr. Sandesh Kumar Jain Non-Executive - Non Independent DirectorMember
8Nomination and remuneration committeeMr. Vinod SomaniNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeMr. Anurag YadavNon-Executive - Independent DirectorChairperson
10Stakeholders Relationship CommitteeMr. Raj Kumar Rathi Executive DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Stakeholders Relationship CommitteeMr. Sandesh Kumar Jain Non-Executive - Non Independent DirectorMember



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)
114-02-2017
224-02-20179
330-03-201733
429-05-201759
501-06-20172



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 met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee29-05-2017YesYes as per Companies Act 201324-02-201793



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



Signatory Details

Name of signatoryRaj Kumar Rathi
Designation of personManaging Director
PlaceNew Delhi
Date30-06-2017