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 Report31-12-2017
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 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
1MrRaj Kumar RathiADXPR0445G00009569Executive DirectorChairperson02-12-1991120
2MrAnurag YadavABBPY5619H00087197Non-Executive - Independent DirectorNot Applicable27-03-2006141121
3MrsShilpi Agarwal BBWPA1266J07731184Non-Executive - Independent DirectorNot Applicable14-02-201710121
4MrVinod Kumar SomaniAAOPS3831M00327231Non-Executive - Independent DirectorNot Applicable14-08-201001-10-201785110



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 Applicable06-03-200312-10-2017120



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeSandesh Kumar JainNon-Executive - Non Independent DirectorMember
2Audit CommitteeRaj Kumar RathiExecutive DirectorMember
3Audit CommitteeAnurag YadavNon-Executive - Independent DirectorMember
4Audit CommitteeShilpi AgarwalNon-Executive - Independent DirectorChairperson
5Audit CommitteeVinod Kumar SomaniNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeAnurag YadavNon-Executive - Independent DirectorChairperson
7Nomination and remuneration committeeSandesh Kumar JainNon-Executive - Non Independent DirectorMember
8Nomination and remuneration committeeVinod Kumar SomaniNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeRaj Kumar RathiExecutive DirectorMember
10Stakeholders Relationship CommitteeSandesh Kumar JainNon-Executive - Non Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Stakeholders Relationship CommitteeAnurag YadavNon-Executive - Independent DirectorChairperson



Text Block

Textual Information(1)
Name of Committee:-
 
Audit Committee:-
 
Mr. Sandesh Kumar Jain has been resigned from the Board due to pesonal and unavoidable circumstances dated 12th of October, 2017.
 
Mr. Vinod Kumar Somani has been resigned from the Board due to pesonal and unavoidable circumstances dated 01st of October, 2017.
 
Nomination and Remuneration Committee:-
 
 Mr. Sandesh Kumar Jain has been resigned from the Board due to pesonal and unavoidable circumstances dated 12th of October, 2017.
 
Mr. Vinod Kumar Somani has been resigned from the Board due to pesonal and unavoidable circumstances dated 01st of October, 2017.
 
Stakeholders Relationship Committee
 
 Mr. Sandesh Kumar Jain has been resigned from the Board due to pesonal and unavoidable circumstances dated 12th of October, 2017.
 
 
 



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)
104-07-2017
225-08-201751
323-09-201728
417-10-201723
514-12-201757



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 Committee14-12-2017YesYes Yes as per the Companies Act, 201325-08-2017110
2Stakeholders Relationship Committee17-10-2017YesYes Yes as per the Companies Act, 201313-07-201795



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



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
Date31-12-2017