General information about company

Scrip code531127
Name of the entityANAR INDUSTRIES 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
1MrSwetank Madhuvir PatelAPEPP0418N00116551Executive DirectorNot ApplicableMD14-09-2010111
2MrsHinaben Swetank PatelABNPP9393B01987053Non-Executive - Non Independent DirectorNot Applicable01-03-2011110
3MrNarendra Samatbhai AyerADHPA5698Q00116692Non-Executive - Independent DirectorNot Applicable21-02-200827121
4MrUmeshbhai Rudrakant NaikABBPN9246M02269103Non-Executive - Independent DirectorNot Applicable01-03-201127120



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. Narendra AyerNon-Executive - Independent DirectorChairperson
2Audit CommitteeMs. Hina PatelNon-Executive - Non Independent DirectorMember
3Audit CommitteeMr. Umesh NaikNon-Executive - Independent DirectorMember
4Stakeholders Relationship CommitteeMr. Narendra AyerNon-Executive - Independent DirectorMember
5Stakeholders Relationship CommitteeMr. Swetank PatelExecutive DirectorChairperson
6Stakeholders Relationship CommitteeMr. Umesh NaikNon-Executive - Independent DirectorMember
7Nomination and remuneration committeeMr. Narendra AyerNon-Executive - Independent DirectorMember
8Nomination and remuneration committeeMr. Swetank PatelExecutive DirectorMember
9Nomination and remuneration committeeMr. Umesh NaikNon-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)
105-01-2016
210-02-201635
331-03-201649
414-04-201613
528-05-201643



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 Committee28-05-2016Yes2 members present10-02-2016107
2Stakeholders Relationship Committee28-05-2016Yes2 members present10-02-2016107
3Nomination and remuneration committee13-04-2016Yes3 members present04-01-201699



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 RPTNoWill be taken in ensuing General Meeting
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 signatorySWETANK PATEL
Designation of personManaging Director
PlaceAhmadabad
Date12-07-2016