General information about company

Scrip code500220
NSE Symbol
MSEI Symbol
ISININE711C01010
Name of the entityJasch Industries Limited
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report31-12-2018
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 quarterNo
Wether the listed entity has a Regular ChairpersonYes



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

Whether the Audit Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101268756Krishan Lall KhetarpaulNon-Executive - Independent DirectorChairperson31-05-2014Textual Information(1)
200012180Kailash Chandra VarshneyNon-Executive - Independent DirectorMember31-05-2014Textual Information(2)
300912133Kuldeep SingalNon-Executive - Independent DirectorMember27-08-2004

Sr Text Block

Textual Information(1)
Appointed as a Member w.e.f. 30.04.2014 in place of Dr. Shiv Kumar Khandelwal. Re-designated as Chairman w.e.f. 31.05.2014
Textual Information(2)
Appointed as a Chairman w.e.f. 27.08.2004. Re-designated as Member w.e.f. 31.05.2014


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100912133Kuldeep SingalNon-Executive - Independent DirectorChairperson01-04-2014
201268756Krishan Lall KhetarpaulNon-Executive - Independent DirectorMember01-04-2014
300012180Kaliash Chandra VarshneyNon-Executive - Independent DirectorMember01-04-2014


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100600392Shiv Kumar KhandelwalNon-Executive - Independent DirectorChairperson30-05-2018
200188843Ramnik GargExecutive DirectorMember30-04-2014
300176350Navneet GargExecutive DirectorMember30-04-2014


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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100596709Jai Kishan GargExecutive DirectorChairperson21-05-2016
200600392Shiv Kumar KhandelwalNon-Executive - Independent DirectorMember21-05-2016
306884903Naresh KumarNon-Executive - Independent DirectorMember21-05-2016


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)
128-07-2018
227-10-201890



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
1Audit Committee27-10-2018Yes328-07-201890



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 signatoryS.K. Verma
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryS.K. Verma
Designation of personCompany Secretary and Compliance Officer
PlaceSonipat
Date07-01-2019