General information about company | |
Scrip code | 531221 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE262W01012 |
Name of the entity | MAYUR FLOORINGS LIMITED |
Date of start of financial year | 01-04-2021 |
Date of end of financial year | 31-03-2022 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2021 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Any 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 Chairperson | Yes | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | 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 Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 PAN | Notes for not providing DIN |
1 | Mr | SANDIP ARVINDBHAI KOTHARI | AQPPK2142J | 08278970 | Non-Executive - Independent Director | Not Applicable | 05-05-1979 | NA | 01-12-2018 | 60 | 1 | 1 | 2 | 2 | ||||||
2 | Mrs | AKSHITA SUNDRAWAT | ADHPJ7381B | 08285675 | Non-Executive - Non Independent Director | Not Applicable | 07-12-1982 | NA | 01-12-2018 | 1 | 1 | 1 | 0 | |||||||
3 | Mr | MAHAVIR N SUNDRAWAT | AOKPS0648J | 01928303 | Executive Director | Chairperson | 25-06-1957 | NA | 22-01-1992 | 1 | 1 | 0 | 0 | |||||||
4 | Mr | MAYUR M SUNDRAWAT | BWFPS5307E | 01837589 | Executive Director | Not Applicable | 19-04-1982 | NA | 24-06-2005 | 28-09-2020 | 1 | 1 | 2 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 PAN | Notes for not providing DIN |
5 | Mrs | DHARA S SHAH | BUTPS8329G | 06983857 | Non-Executive - Independent Director | Not Applicable | 14-11-1988 | NA | 28-11-2014 | 60 | 3 | 3 | 4 | 1 |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | No | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 08278970 | SANDEEP KOTHARI | Non-Executive - Independent Director | Chairperson | 01-12-2018 | ||
2 | 01837589 | MAYUR M SUNDRAWAT | Executive Director | Member | 24-06-2005 | ||
3 | 06983857 | DHARA S SHAH | Non-Executive - Independent Director | Member | 28-11-2014 |
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | No | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 08278970 | SANDEEP KOTHARI | Non-Executive - Independent Director | Chairperson | 01-12-2018 | ||
2 | 08285675 | AKSHITA SUNDRAWAT | Non-Executive - Non Independent Director | Member | 01-12-2018 | ||
3 | 06983857 | DHARA S SHAH | Non-Executive - Independent Director | Member | 28-11-2014 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | No | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 08278970 | SANDEEP KOTHARI | Non-Executive - Independent Director | Member | 01-12-2018 | ||
2 | 01837589 | MAYUR M SUNDRAWAT | Executive Director | Member | 24-06-2005 | ||
3 | 06983857 | DHARA S SHAH | Non-Executive - Independent Director | Chairperson | 28-11-2014 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
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) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 30-01-2021 | Yes | 5 | 2 | |||
2 | 15-05-2021 | 104 | Yes | 5 | 2 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 30-01-2021 | Yes | 3 | 2 | |||
2 | Nomination and remuneration committee | 30-01-2021 | Yes | 3 | 2 | |||
3 | Stakeholders Relationship Committee | 30-01-2021 | Yes | 3 | 2 | |||
4 | Audit Committee | 15-05-2021 | Yes | 3 | 2 | |||
5 | Nomination and remuneration committee | 15-05-2021 | Yes | 3 | 2 | |||
6 | Stakeholders Relationship Committee | 15-05-2021 | Yes | 3 | 2 |
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 | NA | |
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 | NA |
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 500 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 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | MAHAVIR N SUNDRAWAT |
2 | Designation | Managing Director |
Signatory Details | |
Name of signatory | MAHAVIR N SUNDRAWAT |
Designation of person | Managing Director |
Place | Banswara |
Date | 14-07-2021 |