General information about company

Scrip code531127
NSE Symbol
MSEI Symbol
ISININE148B01025
Name of the entityMena Mani Industries Limited (Formerly known as Anar Industries Limited)
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
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 explanatoryTextual Information(1)
Is there any change in information 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 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 for not providing PANNotes for not providing DIN
1MrSwetank Madhuvir PatelABEPP0418N00116551Executive DirectorChairpersonMD01-03-2016111
2MrsHinaben Swetank PatelABNPP9393B01987053Non-Executive - Non Independent DirectorNot Applicable01-03-2011110
3MrNarendra Samatbhai AyerADHPA5698Q00116692Non-Executive - Independent DirectorNot Applicable21-02-200851121
4MrUmeshbhai Rudrakant NaikABBPN9246M02269103Non-Executive - Independent DirectorNot Applicable01-03-201151120



Text Block

Textual Information(1)

Independent Director serving on the Board from the applicability of section 149(10) of the Companies Act, 2013 i.e. 01.04.2014





Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100116692Narendra Samatbhai AyerNon-Executive - Independent DirectorChairperson
201987053Hinaben Swetank PatelNon-Executive - Non Independent DirectorMember
302269103Umeshbhai Rudrakant NaikNon-Executive - Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100116692Narendra Samatbhai AyerNon-Executive - Independent DirectorChairperson
200116551Swetank Madhuvir PatelExecutive DirectorMember
302269103Umeshbhai Rudrakant NaikNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100116692Narendra Samatbhai AyerNon-Executive - Independent DirectorMember
200116551Swetank Madhuvir PatelExecutive DirectorMember
302269103Umeshbhai Rudrakant NaikNon-Executive - Independent DirectorChairperson


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


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)
114-02-2018
224-05-201898



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 metDate(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 Committee24-05-2018Yes314-02-201898
2Stakeholders Relationship Committee24-05-2018Yes314-02-201898



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 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

Annexure 1

SrSubjectCompliance status
1Name of signatoryMr. Swetank M. Patel
2DesignationManaging Director



Signatory Details

Name of signatoryMr. Swetank M. Patel
Designation of personManaging Director
PlaceAhmedabad
Date13-07-2018