General information about company

Scrip code523790
Name of the entitySHUKRA JEWELLERY 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
1MrCHANDRAKANT HIMMATLAL SHAHAROPS0147D01188001Executive DirectorChairperson13-12-1991200
2MrsMAYURI CHADNRAKANT SHAHAROPS0152Q01188108Executive DirectorNot Applicable13-12-1991200
3MrSAURABH CHANDRAKANT SHAHBFJPS5498R01948899Non-Executive - Non Independent DirectorNot Applicable17-03-2012220
4MrANILKUMAR MOTILAL PATELAABPP0327N02476222Non-Executive - Independent DirectorNot Applicable01-04-201660220



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
5MrRAMJI KHIMABHAI RAJPUTBDRPR1697D02416943Non-Executive - Independent DirectorNot Applicable01-04-201630-05-201760221Textual Information(1)
6MrSANDIP KUSUMCHAND SHAHAJVPS2814E06637028Non-Executive - Independent DirectorNot Applicable01-04-201660221
7MrsMintu NileshKumar ShahBLIPS6832G07831552Non-Executive - Independent DirectorNot Applicable30-05-20170200Textual Information(2)



Text Block

Textual Information(1)
MR. RAMJI KHIMABHAI RAJPUT IS RESIGNED FROM THE BOARD OF DIRECTORS W.E.F. 30.05.2017
Textual Information(2)
Mrs. Mintu NileshKumar Shah is appointed as an Independent Director w.e.f. 30.05.2017 on the Board and Reconstituion of Committees will be held in upcoming Meetings respectively.



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 quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMR. SANDIP KUSUMCHAND SHAHNon-Executive - Independent DirectorChairperson
2Audit CommitteeMR. RAMJI KHIMABHAI RAJPUTNon-Executive - Independent DirectorMember
3Audit CommitteeMR. ANILKUMAR MOTILAL PATELExecutive DirectorMember
4Stakeholders Relationship CommitteeMR. RAMJI KHIMABHAI RAJPUTNon-Executive - Independent DirectorChairperson
5Stakeholders Relationship CommitteeMR. SANDIP KUSUMCHAND SHAHNon-Executive - Independent DirectorMember
6Stakeholders Relationship CommitteeMR. ANILKUMAR MOTILAL PATELNon-Executive - Independent DirectorMember
7Nomination and remuneration committeeMR. ANILKUMAR MOTILAL PATELNon-Executive - Independent DirectorChairperson
8Nomination and remuneration committeeMR. RAMJI KHIMABHAI RAJPUTNon-Executive - Independent DirectorMember
9Nomination and remuneration committeeMR. SANDIP KUSUMCHAND SHAHNon-Executive - Independent DirectorMember



Text Block

Textual Information(1)
MR. RAMJI KHIMJI RAJPUT RESIGNED FROM THE BOARD OF DIRECTORS W.E.F. 30.05.2017
 
MRS. MINTU NILESH SHAH APPOINTED FROM THE BOARD OF DIRECTORS W.E.F. 30.05.2017 AS A ADDTIONAL INDEPENDENT DIRECTOR
 
And Reconstitution of Committtees will be done by the Board of Directors in upcoming Board Meeting.



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)
111-02-2017
230-05-2017107



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 Committee30-05-2017Yes311-02-2017107
2Stakeholders Relationship Committee30-05-2017Yes311-02-2017107
3Nomination and remuneration committee30-05-2017Yes311-02-2017107



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 signatoryCHANDRAKANT SHAH
Designation of personDirector
PlaceMUMBAI
Date13-07-2017