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	Half Yearly
Date of Report	30-09-2022
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 related to Promoter

Yes

Disqualification of Directors under section 164 of the Companies Act, 2013

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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

YATIN SUBHASH SHAH

ACJPS2375P

00318140

Executive Director

Chairperson

26-10-1961

Active

08-06-1992

01-04-2022

Mrs

SUHASINI YATIN SHAH

ADQPS7357B

02168705

Non-Executive - Non Independent Director

Not Applicable

17-08-1965

Active

19-05-2012

13-08-2018

Mrs

RAVINDRA RANGNATH JOSHI

AAPPJ3714K

03338134

Executive Director

Not Applicable

04-10-1964

Active

30-09-2010

01-04-2019

KARAN YATIN SHAH

BWYPS4066D

07985441

Executive Director

Not Applicable

02-02-1990

Active

13-08-2018

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 the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	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	No				Active	NA		31-08-2013	26-09-2018		48	1	1	1	1
6	Mr	VAIBHAV SHASHIKANT MAHAJANI	ADMPM3266B	00304851	Non-Executive - Independent Director	Not Applicable		01-05-1976	No				Active	NA		17-02-2015	27-09-2017	21-09-2022	59	0	0	0	0
7	Mrs	SAVANI ARVIND LADDHA	AAZPL6536F	03258295	Non-Executive - Independent Director	Not Applicable		04-03-1977	No				Active	NA		10-02-2020	10-02-2022		32	1	1	1	0
8	Mr	MADAN MADHUSUDAN GODSE	AATPG0268P	06987767	Non-Executive - Independent Director	Not Applicable		06-08-1959	No				Active	NA		03-09-2021	03-09-2021		13	2	2	3	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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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

AMEET NANDKUMAR DRAVID

AJRPD0515F

06806783

Non-Executive - Independent Director

Not Applicable

04-05-1980

Active

10-08-2022

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	21-09-2022
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	21-09-2022
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	21-09-2022
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	21-09-2022
5	99999999	RAJKUMAR KRISHNATH KASHID	General Manager - Human Resources	Member	10-08-2021		Textual Information(1)
6	99999999	INDRAJIT SANTRA	Deputy General Manager - New Product Development	Member	12-11-2021		Textual Information(2)
7	99999999	NARAYAN CHITTAVARJULA	Chief Operating Officer	Member	17-03-2022		Textual Information(3)
8	06987767	MADAN MADHUSUDAN GODSE	Non-Executive - Independent Director	Member	26-05-2022

Sr Text Block
Textual Information(1)	EMPLOYEE OF THE COMPANY HENCE NO DIN IS PROVIDED
Textual Information(2)	EMPLOYEE OF THE COMPANY HENCE NO DIN IS PROVIDED
Textual Information(3)	EMPLOYEE OF THE COMPANY HENCE NO DIN IS PROVIDED

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	21-09-2022
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
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	09-05-2022				Yes	8	7	4
2	26-05-2022		16		Yes	8	6	2
3		10-08-2022	75		Yes	8	7	4

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)	Total Number of Directors as on date of the meeting	Number of Directors (All directors including Independent director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	09-05-2022				Yes	5	5	4	0
2	Audit Committee	26-05-2022	16			Yes	5	3	2	0
3	Audit Committee	10-08-2022	75			Yes	5	4	4	0
4	Stakeholders Relationship Committee	26-05-2022				Yes	4	3	1	0
5	Stakeholders Relationship Committee	10-08-2022	75			Yes	4	4	2	0
6	Corporate Social Responsibility Committee	26-05-2022				Yes	3	2	0	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors as on date of the meeting	Number of Directors (All directors including Independent director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Corporate Social Responsibility Committee	10-08-2022	75			Yes	4	4	2	0
8	Risk Management Committee	26-05-2022				Yes	4	3	0	3
9	Risk Management Committee	10-08-2022	75			Yes	5	4	2	3
10	Nomination and remuneration committee	10-08-2022				Yes	4	4	4	0

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 1000 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

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Gautam V, Wakankar
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	Gautam V. Wakankar
Designation of person	Company Secretary and Compliance Officer
Place	Pune
Date	12-10-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Signatory Details