General information about company

Scrip code539148
NSE Symbol
MSEI Symbol
ISININE788J01021
Name of the entityShivalik Rasayan Limited
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report31-12-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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
1MrSanjay BansalAELPB1742K00121667Non-Executive - Non Independent DirectorNot Applicable12-02-1964NA05-03-20182020
2MrKailash GuptaAAHPG4927B00147440Non-Executive - Independent DirectorNot Applicable20-10-1962Yes30-09-201925-01-201430-09-2019601100
3MrRahul BishnoiAFEPB2287D00317960Executive DirectorChairperson13-08-1964NA23-02-20022000
4MrSuresh Kumar SinghAITPS9927M00318015Executive DirectorNot Applicable01-03-1945NA15-12-199730-09-20192000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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
5MrAshwani Kumar SharmaAAYPS0088C00325634Executive DirectorNot Applicable14-07-1959NA18-07-20032000
6MrHarish PandeAAFPP1715J01575625Non-Executive - Independent DirectorNot Applicable22-09-1954Yes30-09-201928-09-201530-09-2019602244
7MrArun KumarAADPK4061G07031730Non-Executive - Independent DirectorNot Applicable06-07-1940Yes30-09-201914-02-201530-09-2019602240
8MrAkshay Kant ChaturvediADRPC1300K08081709Executive DirectorNot Applicable23-09-1971NA30-03-20181000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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
9MrVimal Kumar ShrawatAAKPS7192R08274190Executive DirectorNot Applicable05-01-1962NA17-11-20182000
10MsSumita DwivediAXHPD2210K08218640Non-Executive - Independent DirectorNot Applicable01-07-1970NA13-11-2018602220
11MsSangeeta BishnoiAHDPB2095A08288998Non-Executive - Independent DirectorNot Applicable08-12-1970NA11-02-2019602200
12MrRavi Kumar BansalAAJPB0149G00907689Non-Executive - Independent DirectorNot Applicable08-09-1963NA14-08-2019602200




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101575625Harish PandeNon-Executive - Independent DirectorChairperson28-09-2015
200121667Sanjay BansalNon-Executive - Non Independent DirectorMember05-03-2018
307031730Arun KumarNon-Executive - Independent DirectorMember14-02-2015


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101575625Harish PandeNon-Executive - Independent DirectorChairperson28-09-2015
200121667Sanjay BansalNon-Executive - Non Independent DirectorMember05-03-2018
307031730Arun KumarNon-Executive - Independent DirectorMember14-02-2015


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101575625Harish PandeNon-Executive - Independent DirectorChairperson28-09-2015
200121667Sanjay BansalNon-Executive - Non Independent DirectorMember05-03-2018
307031730Arun KumarNon-Executive - Independent DirectorMember14-02-2015


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
100318015Suresh Kumar SinghExecutive DirectorChairperson25-07-2018
201575625Harish PandeNon-Executive - Independent DirectorMember25-07-2018
300325634Ashwani Kumar SharmaExecutive DirectorMember25-07-2018
407031730Arun KumarNon-Executive - Independent DirectorMember25-07-2018


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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
114-08-2019Yes105
208-11-201985Yes51



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee14-08-2019Yes32
2Audit Committee08-11-201985Yes22
3Nomination and remuneration committee14-08-2019Yes32
4Stakeholders Relationship Committee17-07-2019Yes32
5Stakeholders Relationship Committee05-08-201918Yes32
6Stakeholders Relationship Committee18-09-201943Yes32



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee25-10-201936Yes32



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 500 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 signatoryParul Choudhary
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryParul Choudhary
Designation of personCompany Secretary and Compliance Officer
PlaceNew Delhi
Date24-01-2020