General information about company

Scrip code 526241
Name of the entity AMRAPAL INDUSTRIES LIMITED
Date of start of financial year 01-04-2016
Date of end of financial year 31-03-2017
Reporting Quarter Half Yearly
Date of Report 30-09-2016
Risk management committee Not 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 Yes
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure 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
1 Mr Yashwant Thakkar AAIPT1697G 00071126 Executive Director Chairperson MD 15-07-2015 1 0 0
2 Mr Rashmikant Thakkar ACKPT2366A 00071144 Executive Director Not Applicable 15-07-2015 1 2 0
3 Mr Mayur Parikh AHAPP7753Q 00005646 Non-Executive - Independent Director Not Applicable Shareholder Director 30-09-2014 60 4 4 4
4 Mr Mahesh Thakkar AAHPT8497M 01976844 Non-Executive - Independent Director Not Applicable Shareholder Director 30-09-2014 60 1 0 2



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure 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
5 Ms Rashmi Aahuja ALVPA6344B 06976600 Non-Executive - Independent Director Not Applicable Shareholder Director 31-03-2015 60 3 2 0
6 Mr Haresh Chaudhari ADPPC4544D 06947915 Non-Executive - Independent Director Not Applicable Shareholder Director 28-07-2016 60 1 0 0



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days)
1 28-04-2016
2 30-05-2016 31
3 21-06-2016 21
4 28-07-2016 36
5 13-08-2016 15
6 30-08-2016 16
7 16-09-2016 16



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (Yes/No) Requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee
1 Audit Committee 13-08-2016 Yes All the members were present 30-05-2016 74
2 Audit Committee 30-08-2016 Yes All the members were present
3 Stakeholders Relationship Committee 13-08-2016 Yes All the members were present 30-05-2016 74
4 Nomination and remuneration committee 28-07-2016 Yes All the members were present 28-04-2016 90
5 Nomination and remuneration committee 13-08-2016 Yes All the members were present
6 Corporate Social Responsibility Committee 13-08-2016 Yes All the members were present 30-05-2016 74



Annexure 1

V. Related Party Transactions

Sr Subject Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained Yes
2 Whether shareholder approval obtained for material RPT NA
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Yes



Annexure 1

VI. Affirmations

Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The 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
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The 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
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes



Annexure III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

Sr Broad heading Regulation Number Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes
2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) Yes
3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes
4 Whether “Corporate Governance Report” disclosed in Annual Report 34(3) read with para C of Schedule V Yes
Any other information to be provided Textual Information(1)

Text Block

Textual Information(1)
Business Responsibility Report is not applicable to our Company as it is applicable to top 500 Company based on market capitalization. Therefore, the same has not been included in the Annual Report.  



Signatory Details

Name of signatory Yashwant Thakkar
Designation of person Managing Director
Place Ahmedabad
Date 06-10-2016