General information about company | |
| Scrip code | 539636 |
| NSE Symbol | PRECAM |
| MSEI Symbol | NOTLISTED |
| ISIN | INE484I01029 |
| Name of the entity | PRECISION CAMSHAFTS LIMITED |
| Date of start of financial year | 01-04-2022 |
| Date of end of financial year | 31-03-2023 |
| Reporting Quarter | Quarterly |
| Date of Report | 30-06-2022 |
| Risk management committee | Applicable |
| Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities |
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 | ||||||||||||||||||||
| Whether 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 | YATIN SUBHASH SHAH | ACJPS2375P | 00318140 | Executive Director | Chairperson | MD | 26-10-1961 | NA | 08-06-1992 | 01-04-2022 | 1 | 0 | 0 | 0 | |||||
| 2 | Mrs | SUHASINI YATIN SHAH | ADQPS7357B | 02168705 | Non-Executive - Non Independent Director | Not Applicable | 17-08-1965 | NA | 19-05-2012 | 13-08-2018 | 1 | 0 | 1 | 1 | ||||||
| 3 | Mr | RAVINDRA RANGNATH JOSHI | AAPPJ3714K | 03338134 | Executive Director | Not Applicable | 04-10-1964 | NA | 30-09-2010 | 01-04-2019 | 1 | 0 | 1 | 0 | ||||||
| 4 | Mr | KARAN YATIN SHAH | BWYPS4066D | 07985441 | Executive Director | Not Applicable | 02-02-1990 | NA | 13-08-2018 | 1 | 0 | 1 | 0 | |||||||
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Whether 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 | SARVESH NANDLAL JOSHI | ABAPJ9168K | 03264981 | Non-Executive - Independent Director | Not Applicable | 15-06-1960 | NA | 31-08-2013 | 26-09-2018 | 45 | 1 | 1 | 1 | 1 | |||||
| 6 | Mr | VAIBHAV SHASHIKANT MAHAJANI | ADMPM3266B | 00304851 | Non-Executive - Independent Director | Not Applicable | 01-05-1976 | NA | 17-02-2015 | 27-09-2017 | 57 | 1 | 1 | 2 | 0 | |||||
| 7 | Mrs | SAVANI ARVIND LADDHA | AAZPL6536F | 03258295 | Non-Executive - Independent Director | Not Applicable | 04-03-1977 | NA | 10-02-2020 | 29 | 1 | 1 | 1 | 0 | ||||||
| 8 | Mr | MADAN MADHUSUDAN GODSE | AATPG0268P | 06987767 | Non-Executive - Independent Director | Not Applicable | 06-08-1959 | NA | 03-09-2021 | 10 | 2 | 2 | 3 | 0 | ||||||
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 03264981 | SARVESH NANDLAL JOSHI | Non-Executive - Independent Director | Chairperson | 10-08-2021 | ||
| 2 | 03338134 | RAVINDRA RANGNATH JOSHI | Executive Director | Member | 09-01-2015 | ||
| 3 | 00304851 | VAIBHAV SHASHIKANT MAHAJANI | Non-Executive - Independent Director | Member | 26-04-2017 | ||
| 4 | 03258295 | SAVANI ARVIND LADDHA | Non-Executive - Independent Director | Member | 10-02-2020 | ||
| 5 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 12-11-2021 | ||
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00304851 | VAIBHAV SHASHIKANT MAHAJANI | Non-Executive - Independent Director | Chairperson | 10-08-2021 | ||
| 2 | 03264981 | SARVESH NANDLAL JOSHI | Non-Executive - Independent Director | Member | 09-01-2015 | ||
| 3 | 03258295 | SAVANI ARVIND LADDHA | Non-Executive - Independent Director | Member | 10-08-2021 | ||
| 4 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 12-11-2021 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 02168705 | SUHASINI YATIN SHAH | Non-Executive - Non Independent Director | Chairperson | 10-08-2021 | ||
| 2 | 00304851 | VAIBHAV SHASHIKANT MAHAJANI | Non-Executive - Independent Director | Member | 26-04-2017 | ||
| 3 | 07985441 | KARAN YATIN SHAH | Executive Director | Member | 10-08-2021 | ||
| 4 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 12-11-2021 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00318140 | YATIN SUBHASH SHAH | Executive Director | Chairperson | 10-08-2021 | ||
| 2 | 03338134 | RAVINDRA RANGNATH JOSHI | Executive Director | Member | 10-08-2021 | ||
| 3 | 07985441 | KARAN YATIN SHAH | Executive Director | Member | 10-08-2021 | ||
| 4 | 00304851 | VAIBHAV SHASHIKANT MAHAJANI | Non-Executive - Independent Director | Member | 10-08-2021 | ||
| 5 | 99999999 | RAJKUMAR KRISHNATH KASHID | General Manager - Human Resources | Member | 10-08-2021 | ||
| 6 | 99999999 | INDRAJIT SANTRA | Deputy General Manager - New Product Development | Member | 12-11-2021 | ||
| 7 | 99999999 | NARAYAN CHITTAVARJULA | Chief Operating Officer | Member | 17-03-2022 | ||
| 8 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 26-05-2022 | ||
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00318140 | YATIN SUBHASH SHAH | Executive Director | Chairperson | 09-01-2015 | ||
| 2 | 02168705 | SUHASINI YATIN SHAH | Non-Executive - Non Independent Director | Member | 09-01-2015 | ||
| 3 | 00304851 | VAIBHAV SHASHIKANT MAHAJANI | Non-Executive - Independent Director | Member | 26-04-2015 | ||
| 4 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 26-05-2022 | ||
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
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* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | Audit Committee | 11-02-2022 | Yes | 5 | 4 | |||
| 2 | Audit Committee | 09-05-2022 | 86 | Yes | 5 | 4 | ||
| 3 | Audit Committee | 26-05-2022 | 16 | Yes | 3 | 2 | ||
| 4 | Stakeholders Relationship Committee | 04-02-2022 | Yes | 4 | 2 | |||
| 5 | Stakeholders Relationship Committee | 26-05-2022 | Yes | 3 | 1 | |||
| 6 | Corporate Social Responsibility Committee | 11-02-2022 | Yes | 3 | 1 | |||
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 | Yes | |
| 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 | Yes | |
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) | Yes |
| 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 | Gautam V. Wakankar |
| 2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
| Name of signatory | Gautam V. Wakankar |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Pune |
| Date | 12-07-2022 |