General information about company

Scrip code500356
Name of the entitySHREE RAMA NEWSPRINT LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report31-12-2016
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 quarterYes
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
1MrGANPATRAJ LALCHAND CHOWDHARYABWPL2726K00344816Non-Executive - Non Independent DirectorChairpersonShareholder Director23-06-2015300
2MrSIDDHARTH GANPATRAJ CHOWDHARYAFVPC3418E01798350Executive DirectorNot Applicable10-12-2016210
3MrUTKARSH BHIKHOOBHAI SHAHACTPS7546Q00101663Non-Executive - Independent DirectorNot ApplicableShareholder Director21-09-201560200
4MrMURLI RANGANATHANAAQPR4586G00139748Non-Executive - Independent DirectorNot ApplicableShareholder Director23-06-201560120



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
5MrKEERTHINARAYANANAN HEMMIGEADRPK2425P07182621Non-Executive - Independent DirectorNot ApplicableShareholder Director23-06-201560102
6MrKANHAIYALAL CHANDAKABGPC1008D00013487Non-Executive - Independent DirectorNot ApplicableShareholder Director09-02-201660120
7MrsKAVITA TAPAN PATELAGMPP7788E07671628Non-Executive - Independent DirectorNot ApplicableShareholder Director10-12-201660100



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 quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeKEERTHINARAYANAN HEMMIGENon-Executive - Independent DirectorChairperson
2Audit CommitteeK. L .CHANDAKNon-Executive - Independent DirectorMember
3Audit CommitteeMURLI RANGANATHANNon-Executive - Independent DirectorMember
4Audit CommitteeSIDDHARTH G. CHOWDHARYExecutive DirectorMember
5Stakeholders Relationship CommitteeKEERTHINARAYANAN HEMMIGENon-Executive - Independent DirectorChairperson
6Stakeholders Relationship CommitteeK. L .CHANDAKNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeMURLI RANGANATHANNon-Executive - Independent DirectorMember
8Nomination and remuneration committeeKEERTHINARAYANAN HEMMIGENon-Executive - Non Independent DirectorChairperson
9Nomination and remuneration committeeMURLI RANGANATHANNon-Executive - Non Independent DirectorMember
10Nomination and remuneration committeeGANPATRAJ L. CHOWDHARYNon-Executive - Non 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)
108-09-2016
210-12-201692



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 Committee10-12-2016Yes08-09-201692
2Nomination and remuneration committee10-12-2016Yes



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 RPTYes
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 signatoryP. K. MUNDRA
Designation of personCompany Secretary
PlaceSURAT
Date05-01-2017