MSEI Symbol

Scrip code523790
NSE Symbol
MSEI Symbol
ISININE344301016
Name of the entitySHUKRA JEWELLERY LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
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 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 for not providing PANNotes for not providing DIN
1MrCHANDRAKANT HIMMATLAL SHAHAROPS0147D01188001Non-Executive - Non Independent DirectorChairperson13-12-1991200
2MrsMAYURI CHANRAKANT SHAHAROPS0152Q01188108Non-Executive - Non Independent DirectorNot Applicable13-12-1991200
3MrAEJAZAHMED MOHAMMED HUSSAIN PUTHAWALAABOPP7157J07883753Non-Executive - Non Independent DirectorNot Applicable24-07-2017200
4MrANILKUMAR MOTILAL PATELAABPP0327N02476222Non-Executive - Independent DirectorNot Applicable01-04-201660221



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 for not providing PANNotes for not providing DIN
5MrSANDIP KUSUMCHAND SHAHAJVPS2814E06637028Non-Executive - Independent DirectorNot Applicable01-04-201660221
6MrsMINTU NILESHKUMAR SHAHBLIPS6832G07831552Non-Executive - Independent DirectorNot Applicable30-05-201760221




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
106637028MR. SANDIP KUSUMCHAND SHAHNon-Executive - Independent DirectorChairperson
207831552MRS. MINTU NILESHKUMAR SHAHNon-Executive - Independent DirectorMember
302476222MR. ANIL KUMAR MOTILAL PATELNon-Executive - Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102476222MR. ANIL KUMAR MOTILAL PATELNon-Executive - Independent DirectorChairperson
207831552MRS. MINTU NILESHKUMAR SHAHNon-Executive - Independent DirectorMember
306637028MR.SANDIP KUSUMCHAND SHAHNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107831552MRS. MINTU NILESHKUMAR SHAHNon-Executive - Independent DirectorChairperson
206637028MR. SANDIP KUSUMCHAND SHAHNon-Executive - Independent DirectorMember
302476222MR. ANIL KUMAR MOTILAL PATELNon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
102476222MR. ANILKUMAR MOTILAL PATELINDEPENDENT DIRECTORSNon-Executive - Independent DirectorChairperson
207831552MRS. MINTU NILESHKUMAR SHAHINDEPENDENT DIRECTORSNon-Executive - Independent DirectorMember
306637028MR. SANDIP KUSUMCHAND SHAHINDEPENDENT DIRECTORSNon-Executive - Independent DirectorMember

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)
113-02-2018
230-05-2018105



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 Committee30-05-2018Yes313-02-2018105
2Stakeholders Relationship Committee30-05-2018Yes313-02-2018105
3Nomination and remuneration committee30-05-2018Yes313-02-2018105



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 signatoryChandrakant Shah
2DesignationDirector



Signatory Details

Name of signatoryCHANDRAKANT HIMMATLAL SHAH
Designation of personDirector
PlaceAHMEDABAD
Date13-07-2018