General information about company

Scrip code500220
Name of the entityJasch Industries 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
1MrJai Kishan GargAADPG5211A00596709Executive DirectorChairpersonMD28-09-2016100
2MrsKamlesh GargAAHPG0893N02028168Non-Executive - Non Independent DirectorNot Applicable27-09-2013100
3MrRamnik GargAERPG7988Q00188843Executive DirectorNot Applicable28-09-2016100
4MrManish GargAAEPG2641P00188959Executive DirectorNot Applicable29-07-2012100



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
5MrNavneet GargAAHPG0896K00176350Executive DirectorNot Applicable28-09-2016100
6MrShiv Kumar KhandelwalAIEPK1433H00600392Non-Executive - Independent DirectorNot Applicable01-10-201560101
7MrNaresh KumarAEIPK1912M06884903Non-Executive - Independent DirectorNot Applicable29-09-201460100
8MrKuldeep SingalAAXPS5353B00912133Non-Executive - Independent DirectorNot Applicable01-10-201560110



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
9MrKrishan Lall KhetarpaulAAEPK6610N01268756Non-Executive - Independent DirectorNot Applicable01-10-201560311
10MrKailash Chandra VarshneyAADPV0852G00012180Non-Executive - Independent DirectorNot Applicable01-10-201560220



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 CommitteeKrishan Lall KhetarpaulNon-Executive - Independent DirectorChairperson
2Audit CommitteeKailash Chandra VarshneyNon-Executive - Independent DirectorMember
3Audit CommitteeKuldeep SingalNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeKuldeep SingalNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeKrishan Lall KhetarpaulNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeKailash Chandra VarshneyNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeShiv Kumar KhandelwalNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeSurinder Kumar VermaMemberMember



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)
128-01-2017
227-05-2017118



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 Committee27-05-2017Yes1/3rd or 2, whichever is higher28-01-2017118
2Nomination and remuneration committee27-05-2017Yes1/3rd or 2, whichever is higher



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



Signatory Details

Name of signatoryS.K. Verma
Designation of personCompany Secretary
PlaceSonipat
Date06-07-2017