General information about company | |
| Scrip code | 512344 |
| NSE Symbol | NOT APPLICABLE |
| MSEI Symbol | NOT APPLICABLE |
| ISIN | INE068C01015 |
| Name of the entity | ARAVALI SECURITIES AND FINANCE LIMITED |
| Date of start of financial year | 01-04-2020 |
| Date of end of financial year | 31-03-2021 |
| Reporting Quarter | Quarterly |
| Date of Report | 30-06-2020 |
| 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 | RANJAN KUMAR PODDAR | AAAPP1204M | 00290949 | Executive Director | Chairperson | MD | 12-08-1949 | NA | 12-08-2004 | 189 | 1 | 0 | 0 | 0 | |||||
| 2 | Mr | DEVASHISH PODDAR | AAAPP1246P | 00457349 | Non-Executive - Non Independent Director | Not Applicable | 15-09-1972 | NA | 13-05-2010 | 117 | 1 | 0 | 3 | 1 | ||||||
| 3 | Mrs | MALVIKA PODDAR | AKPPP5761J | 00457245 | Non-Executive - Non Independent Director | Not Applicable | 13-07-1972 | NA | 13-08-2014 | 69 | 1 | 0 | 1 | 0 | ||||||
| 4 | Mr | SURESH KUMAR LAKHOTIA | AAZPL8239R | 00450723 | Non-Executive - Independent Director | Not Applicable | 25-02-1944 | Yes | 29-06-2015 | 29-06-2015 | 69 | 1 | 1 | 0 | 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 | Mr | NARESH BIRLA | AFWPB1656E | 02902650 | Non-Executive - Independent Director | Not Applicable | 22-07-1969 | Yes | 30-09-2019 | 30-05-2011 | 105 | 1 | 1 | 3 | 1 | |||||
| 6 | Mr | RAKESH BHARTIA | ADGPB7715C | 00877865 | Non-Executive - Independent Director | Not Applicable | 26-02-1969 | Yes | 30-09-2019 | 11-05-2019 | 9 | 1 | 1 | 2 | 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 | 00877865 | RAKESH BHARTIA | Non-Executive - Independent Director | Chairperson | 11-05-2019 | ||
| 2 | 02902650 | NARESH BIRLA | Non-Executive - Independent Director | Member | 30-05-2011 | ||
| 3 | 00457349 | DEVASHISH PODDAR | Non-Executive - Non Independent Director | Member | 13-05-2010 | ||
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 | 02902650 | NARESH BIRLA | Non-Executive - Independent Director | Chairperson | 30-05-2011 | ||
| 2 | 00877865 | RAKESH BHARTIA | Non-Executive - Independent Director | Member | 11-05-2019 | ||
| 3 | 00457349 | DEVASHISH PODDAR | Non-Executive - Non Independent Director | Member | 13-05-2010 | ||
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 | 00457349 | DEVASHISH PODDAR | Non-Executive - Non Independent Director | Chairperson | 13-05-2010 | ||
| 2 | 00457245 | MALVIKA PODDAR | Non-Executive - Non Independent Director | Member | 13-08-2014 | ||
| 3 | 02902650 | NARESH BIRLA | Non-Executive - Independent Director | Member | 30-05-2011 | ||
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 | No | ||||||
| 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 | |||
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 | RUCHI SHRIVASTAVA |
| 2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
| Name of signatory | RUCHI SHRIVASTAVA |
| Designation of person | Company Secretary and Compliance Officer |
| Place | NEW DELHI |
| Date | 13-07-2020 |