General information about company
Scrip code	524610
Name of the entity	Rathi Graphic Technologies 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

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure 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

1

Mrs

SHILPI AGARWAL

BBWPA1266J

07731184

Non-Executive - Independent Director

Not Applicable

14-02-2017

4

0

1

0

2

Mr

Raj Kumar Rathi

ADXPR0445G

00009569

Executive Director

Chairperson

MD

02-12-1991

0

1

0

3

Mr

Anurag Yadav

ABBPY5619H

00087197

Non-Executive - Independent Director

Not Applicable

27-03-2006

135

0

2

2

4

Mr

Vinod Kumar Somani

AAOPS3831M

00327231

Non-Executive - Independent Director

Not Applicable

14-08-2010

82

0

1

0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure 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

5

Mr

Sandesh Kumar Jain

AAHPJ4942R

00318479

Non-Executive - Non Independent Director

Not Applicable

06-03-2003

0

2

1

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	Mr. Sandesh Kumar Jain	Non-Executive - Non Independent Director	Chairperson
2	Audit Committee	Mr. Raj Kumar Rathi	Executive Director	Member
3	Audit Committee	Mr. Vinod Somani	Non-Executive - Independent Director	Member
4	Audit Committee	Mr. Anurag Yadav	Non-Executive - Independent Director	Member
5	Audit Committee	Mrs. Shilpi Agarwal	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Mr. Anurag Yadav	Non-Executive - Independent Director	Chairperson
7	Nomination and remuneration committee	Mr. Sandesh Kumar Jain	Non-Executive - Non Independent Director	Member
8	Nomination and remuneration committee	Mr. Vinod Somani	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Mr. Anurag Yadav	Non-Executive - Independent Director	Chairperson
10	Stakeholders Relationship Committee	Mr. Raj Kumar Rathi	Executive 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	Stakeholders Relationship Committee	Mr. Sandesh Kumar Jain	Non-Executive - Non 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	14-02-2017
2	24-02-2017		9
3	30-03-2017		33
4		29-05-2017	59
5		01-06-2017	2

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	29-05-2017	Yes	Yes as per Companies Act 2013	24-02-2017	93

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	Yes
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

Signatory Details
Name of signatory	Raj Kumar Rathi
Designation of person	Managing Director
Place	New Delhi
Date	30-06-2017