General information about company

Scrip code505797
Name of the entityMipco Seamless Rings (Gujarat) Limited
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
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 composition 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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
1MrSachendra TummalaAHQPT3248N02317514Executive DirectorNot ApplicableMD10-08-2011110
2MrSanjiv Kumar TandonACHPT4743L02579261Non-Executive - Non Independent DirectorNot Applicable30-12-2010131
3MrRavi Kumar ChennupatiANFPC0456J01573325Non-Executive - Independent DirectorNot Applicable23-09-201157122
4MrSurya ChilukuriAJDPC5783C02660183Non-Executive - Independent DirectorNot Applicable14-09-201246110



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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
5MrSudhir Manubhai PatelAADPP0849B00012036Non-Executive - Non Independent DirectorNot Applicable04-08-2014420
6MrsSridevi NadellaAAXPN3547Q06579733Non-Executive - Non Independent DirectorNot Applicable31-12-2014000



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMr. Ravi Kumar ChennupatiNon-Executive - Independent DirectorChairperson
2Audit CommitteeMr. S.M PatelNon-Executive - Non Independent DirectorMember
3Audit CommitteeMr. Sanjiv Kumar TandonNon-Executive - Non Independent DirectorMember
4Nomination and remuneration committeeMr. Ravi Kumar ChennupatiNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMr. Sanjiv Kumar TandonNon-Executive - Non Independent DirectorMember
6Nomination and remuneration committeeMr. S.M PatelNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeMr. Sachendra TummalaExecutive DirectorMember
8Stakeholders Relationship CommitteeMr. Sanjiv Kumar TandonNon-Executive - Non Independent DirectorChairperson
9Stakeholders Relationship CommitteeMr. Surya ChilukuriNon-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)
109-02-2016
226-05-2016106



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)
1Audit Committee26-05-2016Yes09-02-2016106



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



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 signatorySanjiv Kumar Tandon
Designation of personDirector
PlaceHyderabad
Date05-07-2016