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 | Yearly |
| Date of Report | 31-03-2023 |
| 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 | Textual Information(1) | ||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||
| 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 |
| 1 | Mr | YATIN SUBHASH SHAH | ACJPS2375P | 00318140 | Executive Director | Chairperson | MD | 26-10-1961 | No | Active | 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 | No | Active | NA | 19-05-2012 | 13-08-2018 | 1 | 0 | 2 | 2 | |||||||||
| 3 | Mr | RAVINDRA RANGNATH JOSHI | AAPPJ3714K | 03338134 | Executive Director | Not Applicable | 04-10-1964 | No | Active | 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 | No | Active | NA | 13-08-2018 | 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 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 | 115.01 | 1 | 1 | 2 | 2 | ||||||||
| 6 | Mrs | SAVANI ARVIND LADDHA | AAZPL6536F | 03258295 | Non-Executive - Independent Director | Not Applicable | 04-03-1977 | No | Active | NA | 10-02-2020 | 10-02-2022 | 37.22 | 1 | 1 | 1 | 0 | ||||||||
| 7 | Mr | AMEET NANDKUMAR DRAVID | AJRPD0515F | 06806783 | Non-Executive - Independent Director | Not Applicable | 04-05-1980 | No | Active | NA | 10-08-2022 | 10-08-2022 | 7.22 | 1 | 1 | 2 | 0 | ||||||||
| 8 | Ms | APURVA PRADEEP JOSHI | ALGPJ5021K | 06608172 | Non-Executive - Independent Director | Not Applicable | 10-04-1989 | No | Active | NA | 29-03-2023 | 29-03-2023 | 0.03 | 4 | 4 | 7 | 1 | ||||||||
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 |
| 9 | Mr | SUHAS JAGANNATH AHIRRAO | AAJPA2416K | 10090429 | Non-Executive - Independent Director | Not Applicable | 13-06-1957 | No | Active | NA | 29-03-2023 | 29-03-2023 | 0.03 | 1 | 1 | 1 | 0 | ||||||||
| 10 | Mrs | ANAGHA SRINIVAS RAO ANASINGARAJU | AFLPB9845A | 02513563 | Non-Executive - Independent Director | Not Applicable | 01-09-1977 | No | Active | NA | 29-03-2023 | 29-03-2023 | 0.03 | 1 | 1 | 2 | 0 | ||||||||
| 11 | Mrs | MADAN MADHUSUDAN GODSE | AATPG0268P | 06987767 | Non-Executive - Independent Director | Not Applicable | 06-08-1959 | No | Active | NA | 03-09-2021 | 03-09-2021 | 01-02-2023 | 16.29 | 1 | 1 | 1 | 0 | |||||||
Text Block | |
| Textual Information(1) | 1. Mr. Madan M. Godse resigned from the office of
Independent Director with effect from 1st February 2023 due to personal
reasons 2.Ms. Apurva P. Joshi, Mr. Suhas J. Ahirrao
and Mrs. Anagha S. Anasingraju were appointed as additional director designated
as independent director in the Board Meeting of the Company held on 29th
March 2023.
|
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 | 09-01-2015 | Textual Information(1) | |
| 2 | 03338134 | RAVINDRA RANGNATH JOSHI | Executive Director | Member | 09-01-2015 | ||
| 3 | 03258295 | SAVANI ARVIND LADDHA | Non-Executive - Independent Director | Member | 10-02-2020 | ||
| 4 | 06806783 | AMEET NANDKUMAR DRAVID | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(2) | |
| 5 | 06608172 | APURVA PRADEEP JOSHI | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(3) | |
| 6 | 10090429 | SUHAS JAGANNATH AHIRRAO | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(4) | |
| 7 | 02513563 | ANAGHA SRINIVAS RAO ANASINGARAJU | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(5) | |
| 8 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 12-11-2021 | 01-02-2023 | Textual Information(6) |
Sr Text Block | |
| Textual Information(1) | Mr. Sarvesh Nandlal Joshi appointed as Chairperson of Audit Committee w.e.f. 10th August 2021 |
| Textual Information(2) | Dr. Ameet N. Dravid Independent Director of the
Company were inducted as member of Audit Committee w.e.f. 29th March
2023 |
| Textual Information(3) | Ms. Apurva P. Joshi Independent Director of the
Company were inducted as member of Audit Committee w.e.f. 29th March
2023 |
| Textual Information(4) | Mr.
Suhas J. Ahirrao Independent Director of the
Company were inducted as member of Audit Committee w.e.f. 29th March
2023 |
| Textual Information(5) | Mrs. Anagha S. Anasignhraju Independent Director of the
Company were inducted as member of Audit Committee w.e.f. 29th March
2023 |
| Textual Information(6) | Mr. Madan M. Godse ceased to be member of the committee as he resigned from the post of Independent Director w.e.f. 1st February 2023. |
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 | 03258295 | SAVANI ARVIND LADDHA | Non-Executive - Independent Director | Chairperson | 10-08-2021 | Textual Information(1) | |
| 2 | 03264981 | SARVESH NANDLAL JOSHI | Non-Executive - Independent Director | Member | 09-01-2015 | ||
| 3 | 06806783 | AMEET NANDKUMAR DRAVID | Non-Executive - Independent Director | Member | 10-02-2023 | Textual Information(2) | |
| 4 | 02513563 | ANAGHA SRINIVAS RAO ANASINGARAJU | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(3) | |
| 5 | 06608172 | APURVA PRADEEP JOSHI | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(4) | |
| 6 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 12-11-2021 | 01-02-2023 | Textual Information(5) |
Sr Text Block | |
| Textual Information(1) | Mrs. Savani Arvind Laddha appointed as Chairperson of Nomination and Remuneration Committee w.e.f. 10th November 2022 |
| Textual Information(2) | Dr. Ameet N. Dravid, Independent Director,
inducted as a member in the NRC of the Company w.e.f. 10th February
2023 |
| Textual Information(3) | Mrs. Anagha S.
Anasignhraju Independent Director of the Company were inducted as member of NRC
w.e.f. 29th March 2023 |
| Textual Information(4) | Ms. Apurva P. Joshi Independent Director of the Company were inducted as member of NRC
w.e.f. 29th March 2023 |
| Textual Information(5) | Mr. Madan M. Godse ceased to be member of the committee as he resigned from the post of Independent Director w.e.f. 1st February 2023. |
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 | 27-01-2015 | Textual Information(1) | |
| 2 | 07985441 | KARAN YATIN SHAH | Executive Director | Member | 10-08-2021 | ||
| 3 | 06806783 | AMEET NANDKUMAR DRAVID | Non-Executive - Independent Director | Member | 10-02-2023 | Textual Information(2) | |
| 4 | 02513563 | ANAGHA SRINIVAS RAO ANASINGARAJU | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(3) | |
| 5 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 12-11-2021 | 01-02-2023 | Textual Information(4) |
Sr Text Block | |
| Textual Information(1) | Mrs. Suhasini Yatin Shah appointed as Chairperson of Stakeholders Relationship Committee w.e.f. 10th August 2021" |
| Textual Information(2) | Dr. Ameet N. Dravid, Independent Director,
inducted as a member in the SRC of the Company w.e.f. 10th February
2023 |
| Textual Information(3) | Mrs. Anagha S. Anasignhraju Independent Director of the Company was
inducted as member of Stakeholders Relation Committee w.e.f. 29th
March 2023.
|
| Textual Information(4) | Mr. Madan M. Godse ceased to be member of the committee as he resigned from the post of Independent Director w.e.f. 1st February 2023. |
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 | 99999999 | RAJKUMAR KRISHNATH KASHID | General Manager - Human Resources | Member | 10-08-2021 | Textual Information(1) | |
| 5 | 03258295 | SAVANI ARVIND LADDHA | Non-Executive - Independent Director | Member | 10-02-2023 | Textual Information(2) | |
| 6 | 10090429 | SUHAS JAGANNATH AHIRRAO | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(3) | |
| 7 | 99999999 | NARAYAN CHITTAVARJULA | Chief Operating Officer | Member | 10-08-2021 | 28-02-2023 | Textual Information(4) |
| 8 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 10-08-2021 | 01-02-2023 | Textual Information(5) |
Sr Text Block | |
| Textual Information(1) | .MEMBER IS NOT A DIRECTOR HENCE DIN IS NOT PROVIDED |
| Textual Information(2) | Mrs. Savani A. Laddha, Independent Director,
inducted as a member in the RMC Committee of the Company w.e.f. 10th
February 2023 |
| Textual Information(3) | Mr. Suhas J. Ahirrao Independent Director, inducted as a member in the RMC Committee of the Company w.e.f. 29th March 2023. |
| Textual Information(4) | MEMBER IS NOT A DIRECTOR HENCE DIN IS NOT PROVIDED. Mr. Narayana Chittavarjula resigned as a member of the
Committee w.e.f. 28th February 2023 |
| Textual Information(5) | Mr. Madan M. Godse ceased to be member of the committee as he resigned from the post of Independent Director w.e.f. 1st February 2023. |
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 | 06806783 | AMEET NANDKUMAR DRAVID | Non-Executive - Independent Director | Member | 10-02-2023 | Textual Information(1) | |
| 4 | 06608172 | APURVA PRADEEP JOSHI | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(2) | |
| 5 | 10090429 | SUHAS JAGANNATH AHIRRAO | Non-Executive - Independent Director | Member | 29-03-2023 | Textual Information(3) | |
| 6 | 06987767 | MADAN MADHUSUDAN GODSE | Non-Executive - Independent Director | Member | 26-05-2022 | 01-02-2023 | Textual Information(4) |
Sr Text Block | |
| Textual Information(1) | Dr. Ameet N. Dravid, Independent Director,
inducted as a member in the CSR Committee of the Company w.e.f. 10th
February 2023 |
| Textual Information(2) | Ms. Apurva P. Joshi
Independent Director of the Company were inducted as member of Corporate Social
Responsibility Committee w.e.f. 29th March 2023 |
| Textual Information(3) | Mr. Suhas J. Ahirrao
Independent Director of the Company were inducted as member of Corporate Social
Responsibility Committee w.e.f. 29th March 2023 |
| Textual Information(4) | Mr. Madan M. Godse ceased to be member of the committee as he resigned from the post of Independent Director w.e.f. 1st February 2023. |
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 | 10-11-2022 | Yes | 8 | 8 | 4 | |||
| 2 | 10-02-2023 | 91 | Yes | 7 | 5 | 2 | ||
| 3 | 29-03-2023 | 46 | Yes | 7 | 6 | 3 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | Textual Information(1) | |||||||||
| 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 in the Committee as on date of the meeting | Number of Directors Present (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 | 10-11-2022 | Yes | 4 | 4 | 3 | 0 | |||
| 2 | Audit Committee | 10-02-2023 | 91 | Yes | 3 | 3 | 2 | 0 | ||
| 3 | Audit Committee | 15-03-2023 | 32 | Yes | 3 | 2 | 2 | 0 | ||
| 4 | Risk Management Committee | 31-01-2023 | Yes | 4 | 1 | 0 | 2 | |||
| 5 | Nomination and remuneration committee | 15-03-2023 | Yes | 3 | 3 | 3 | 0 | |||
Text Block | ||
| Textual Information(1) | No. of members (other than Board of Directors) is 2. But mentioned as '0' because there is an error in validation of the sheet. The error states that - Value must be less then "No. of members attending the meeting". | |
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 | Ravindra R. Joshi |
| 2 | Designation | Director |
Annexure II | ||||
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) | ||||
I. Disclosure on website in terms of Listing Regulations | ||||
| Sr | Item | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. | Web address |
| 1 | Details of business | Yes | https://pclindia.in | |
| 2 | Terms and conditions of appointment of independent directors | Yes | https://pclindia.in | |
| 3 | Composition of various committees of board of directors | Yes | https://pclindia.in | |
| 4 | Code of conduct of board of directors and senior management personnel | Yes | https://pclindia.in | |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Yes | https://pclindia.in | |
| 6 | Criteria of making payments to non-executive directors | Yes | https://pclindia.in | |
| 7 | Policy on dealing with related party transactions | Yes | https://pclindia.in | |
| 8 | Policy for determining ‘material’ subsidiaries | Yes | https://pclindia.in | |
| 9 | Details of familiarization programmes imparted to independent directors | Yes | https://pclindia.in | |
Annexure II | ||||
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) | ||||
I. Disclosure on website in terms of Listing Regulations | ||||
| Sr | Item | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. | Web address |
| 10 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Yes | https://pclindia.in | |
| 11 | email address for grievance redressal and other relevant details | Yes | https://pclindia.in | |
| 12 | Financial results | Yes | https://pclindia.in | |
| 13 | Shareholding pattern | Yes | https://pclindia.in | |
| 14 | Details of agreements entered into with the media companies and/or their associates | NA | ||
| 15 | Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange | Yes | https://pclindia.in | |
| 16 | New name and the old name of the listed entity | NA | ||
| 17 | Advertisements as per regulation 47 (1) | Yes | https://pclindia.in | |
| 18 | Credit rating or revision in credit rating obtained | Yes | https://pclindia.in | |
| 19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Yes | https://pclindia.in | |
| 20 | Whether company has provided information under separate section on its website as per Regulation 46(2) | Yes | https://pclindia.in | |
| 21 | Materiality Policy as per Regulation 30 | Yes | https://pclindia.in | |
| 22 | Dividend Distribution policy as per Regulation 43A (as applicable) | Yes | https://pclindia.in | |
| 23 | It is certified that these contents on the website of the listed entity are correct | Yes | https://pclindia.in | |
Annexure II | ||||
II. Annual Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 1 | Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’ | 16(1)(b) & 25(6) | Yes | |
| 2 | Board composition | 17(1), 17(1A) & 17(1B) | Yes | |
| 3 | Meeting of Board of directors | 17(2) | Yes | |
| 4 | Quorum of Board meeting | 17(2A) | Yes | |
| 5 | Review of Compliance Reports | 17(3) | Yes | |
| 6 | Plans for orderly succession for appointments | 17(4) | Yes | |
| 7 | Code of Conduct | 17(5) | Yes | |
| 8 | Fees/compensation | 17(6) | Yes | |
| 9 | Minimum Information | 17(7) | Yes | |
| 10 | Compliance Certificate | 17(8) | Yes | |
Annexure II | ||||
II. Annual Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 11 | Risk Assessment & Management | 17(9) | Yes | |
| 12 | Performance Evaluation of Independent Directors | 17(10) | Yes | |
| 13 | Recommendation of Board | 17(11) | Yes | |
| 14 | Maximum number of Directorships | 17A | Yes | |
| 15 | Composition of Audit Committee | 18(1) | Yes | |
| 16 | Meeting of Audit Committee | 18(2) | Yes | |
| 17 | Composition of nomination & remuneration committee | 19(1) & (2) | Yes | |
| 18 | Quorum of Nomination and Remuneration Committee meeting | 19(2A) | Yes | |
| 19 | Meeting of Nomination and Remuneration Committee | 19(3A) | Yes | |
| 20 | Composition of Stakeholder Relationship Committee | 20(1), 20(2) & 20(2A) | Yes | |
Annexure II | ||||
II. Annual Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 21 | Meeting of Stakeholders Relationship Committee | 20(3A) | Yes | |
| 22 | Composition and role of risk management committee | 21(1),(2),(3),(4) | Yes | |
| 23 | Meeting of Risk Management Committee | 21(3A) | Yes | |
| 24 | Vigil Mechanism | 22 | Yes | |
| 25 | Policy for related party Transaction | 23(1),(1A),(5),(6),(7) & (8) | Yes | |
| 26 | Prior or Omnibus approval of Audit Committee for all related party transactions | 23(2), (3) | Yes | |
| 27 | Approval for material related party transactions | 23(4) | Yes | |
| 28 | Disclosure of related party transactions on consolidated basis | 23(9) | Yes | |
| 29 | Composition of Board of Directors of unlisted material Subsidiary | 24(1) | Yes | |
| 30 | Other Corporate Governance requirements with respect to subsidiary of listed entity | 24(2),(3),(4),(5) & (6) | Yes | |
Annexure II | ||||
II. Annual Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 31 | Annual Secretarial Compliance Report | 24(A) | Yes | |
| 32 | Alternate Director to Independent Director | 25(1) | NA | |
| 33 | Maximum Tenure | 25(2) | Yes | |
| 34 | Meeting of independent directors | 25(3) & (4) | Yes | |
| 35 | Familiarization of independent directors | 25(7) | Yes | |
| 36 | Declaration from Independent Director | 25(8) & (9) | Yes | |
| 37 | D & O Insurance for Independent Directors | 25(10) | Yes | |
| 38 | Memberships in Committees | 26(1) | Yes | |
| 39 | Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel | 26(3) | Yes | |
| 40 | Disclosure of Shareholding by Non-Executive Directors | 26(4) | Yes | |
| 41 | Policy with respect to Obligations of directors and senior management | 26(2) & 26(5) | Yes | |
| Any other information to be provided | Textual Information(1) | |||
Text Block | |||
| Textual Information(1) | Mr. Gautam V. Wakankar, Company Secretray and Compliance Officer, has resiged w.e.f. 30th April 2023. As this is revised filing we have entered name of Ravindra R. Joshi, Whole-time Director of Company as signatory to this report. | ||
Annexure II | ||
| 1 | Name of signatory | Ravindra R. Joshi |
| 2 | Designation | Director |
Annexure II | |||
III. Affirmations | Sr | Particulars | Compliance status (Yes/No/NA) |
| 1 | The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied | Yes | |
| Any other information to be provided | |||
Annexure II | ||
| 1 | Name of signatory | Ravindra R. Joshi |
| 2 | Designation | Director |
Additional Half yearly Disclosure | |||||||
| Applicability of disclosure | Not Applicable | ||||||
| Reason for Non Applicability | Textual Information(1) | ||||||
Text Block | |
| Textual Information(1) | . |
Signatory Details | |
| Name of signatory | Ravindra R. Joshi |
| Designation of person | Director |
| Place | Pune |
| Date | 18-05-2023 |