General information about company

Scrip code509148
Name of the entityGOVIND RUBBER LIMITED
Date of start of financial year01-04-2015
Date of end of financial year31-03-2016
Reporting QuarterQuarterly
Date of Report31-03-2016
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 explanatoryYes
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
1MrVINOD PODDAR AACPP2354C00182629Executive DirectorNot Applicable01-08-2015100Textual Information(1)
2MrRAHUL PODDAR AACPP1915D02232117Executive DirectorNot ApplicableMD01-08-2015100
3MrUMESH LATHI ACFPL2484E01854584Executive DirectorNot Applicable01-08-2015120
4MrsDARSHIKA MONANI AGHPM7997D07017325Non-Executive - Non Independent DirectorNot Applicable15-09-2015100
5MrSANDEEP JHUNJHUNWALAAABPJ3391C00214387Non-Executive - Independent DirectorNot Applicable19-08-201460221
6MrYASH RUNGTAALIPR7261B07334695Non-Executive - Independent DirectorNot Applicable07-11-201560111



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Textual Information(1)Re-designation of Mr. Vinod Poddar from Executive Chairman to Executive Whole-time director has been effected with effect from 13.02.2016.



Annexure 1

Annexure 1

III. Meeting of Board of Directors

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)
107-11-2015
225-12-201547
313-02-201649



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Annexure 1

IV. Meeting of Committees

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 Committee13-02-2016YesALL THE MEMBERS WERE PRESENT07-11-201597
2Stakeholders Relationship Committee13-02-2016YesALL THE MEMBERS WERE PRESENT07-11-201597



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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, 2015No
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



Signatory Details

Name of signatoryKeshav Purohit
Designation of personCompany Secretary
PlaceMumbai
Date15-04-2016