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	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Half Yearly
Date of Report	30-09-2024
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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

YATIN SUBHASH SHAH

ACJPS2375P

00318140

Executive Director

Chairperson

26-10-1961

Mrs

SUHASINI YATIN SHAH

ADQPS7357B

02168705

Non-Executive - Non Independent Director

Not Applicable

17-08-1965

RAVINDRA RANGNATH JOSHI

AAPPJ3714K

03338134

Executive Director

Not Applicable

04-10-1964

KARAN YATIN SHAH

BWYPS4066D

07985441

Executive Director

Not Applicable

02-02-1990

Mrs

SAVANI ARVIND LADDHA

AAZPL6536F

03258295

Non-Executive - Independent Director

Not Applicable

04-03-1977

AMEET NANDKUMAR DRAVID

AJRPD0515F

06806783

Non-Executive - Independent Director

Not Applicable

04-05-1980

APURVA PRADEEP JOSHI

ALGPJ5021K

06608172

Non-Executive - Independent Director

Not Applicable

01-04-1989

SUHAS JAGANNATH AHIRRAO

AAJPA2416K

10090429

Non-Executive - Independent Director

Not Applicable

13-06-1957

Mrs

ANAGHA SRINIVAS RAO ANASINGARAJU

AFLPB9845A

02513563

Non-Executive - Independent Director

Not Applicable

01-09-1977

I. Composition of Board of Directors

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

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		08-06-1992	01-04-2022			1	0	0	0
2	NA		19-05-2012	13-08-2018			2	1	4	3
3	NA		30-09-2010	01-04-2019			1	0	1	0
4	NA		13-08-2018	13-08-2023			1	0	1	0
5	NA		10-02-2020	10-02-2022		55.2	1	1	1	1
6	NA		10-08-2022	09-08-2024		25.21	1	1	2	0
7	NA		29-03-2023	29-03-2023		18.02	5	5	9	2
8	NA		29-03-2023	29-03-2023		18.02	1	1	1	0
9	NA		29-03-2023	29-03-2023		18.02	1	1	2	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	03258295	SAVANI ARVIND LADDHA	Non-Executive - Independent Director	Chairperson	10-02-2020		Textual Information(1)
2	03338134	RAVINDRA RANGNATH JOSHI	Executive Director	Member	09-01-2015
3	06806783	AMEET NANDKUMAR DRAVID	Non-Executive - Independent Director	Member	09-08-2024
4	06608172	APURVA PRADEEP JOSHI	Non-Executive - Independent Director	Member	29-03-2023
5	10090429	SUHAS JAGANNATH AHIRRAO	Non-Executive - Independent Director	Member	29-03-2023
6	02513563	ANAGHA SRINIVAS RAO ANASINGARAJU	Non-Executive - Independent Director	Member	29-03-2023

Sr Text Block
Textual Information(1)	Mrs. Savani A. Laddha (DIN:03258295) Independent Director and Existing Member of Audit Committee appointed as a Chairperson of Audit Committee pursuant to the Board Meeting held on 10th August, 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	06806783	AMEET NANDKUMAR DRAVID	Non-Executive - Independent Director	Member	09-01-2015
3	02513563	ANAGHA SRINIVAS RAO ANASINGARAJU	Non-Executive - Independent Director	Member	10-02-2023
4	06608172	APURVA PRADEEP JOSHI	Non-Executive - Independent Director	Member	29-03-2023

Sr Text Block
Textual Information(1)	Mrs. Savani A. Laddha (DIN: 03258295) Independent Director appointed as a Chairperson of Nomination and Remuneration Committee pursuant to Board Meeting held on 10th November 2022.

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
4	02513563	ANAGHA SRINIVAS RAO ANASINGARAJU	Non-Executive - Independent Director	Member	29-03-2023

Sr Text Block
Textual Information(1)	Mrs. Suhasini Yatin Shah (DIN: 02168705) Non Executive Director appointed as Chairperson of Stakeholder Relationship Committee pursuant to Board Meeting held on 10th August 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	99999999	RAJKUMAR KRISHNATH KASHID	General Manager-Human Resource	Member	10-08-2021		Textual Information(1)
5	03258295	SAVANI ARVIND LADDHA	Non-Executive - Independent Director	Member	10-02-2023
6	10090429	SUHAS JAGANNATH AHIRRAO	Non-Executive - Independent Director	Member	29-03-2023
7	99999999	ANIT PAL SINGH	Chief Operating officer	Member	10-08-2023		Textual Information(2)
8	99999999	DEEPAK P. KULKARNI	DGM - New Product Development	Member	10-08-2023		Textual Information(3)

Sr Text Block
Textual Information(1)	Member is not a Director hence DIN is not provided
Textual Information(2)	Member is not a Director hence DIN is not provided
Textual Information(3)	Member is not a Director hence DIN is not 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	06806783	AMEET NANDKUMAR DRAVID	Non-Executive - Independent Director	Member	10-02-2023
4	06608172	APURVA PRADEEP JOSHI	Non-Executive - Independent Director	Member	29-03-2023
5	10090429	SUHAS JAGANNATH AHIRRAO	Non-Executive - Independent Director	Member	29-03-2023

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	23-05-2024				Yes	9	9	5
2		09-08-2024	77		Yes	9	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 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	23-05-2024				Yes	6	5	4	0
2	Audit Committee	09-08-2024	77			Yes	6	5	4	0
3	Nomination and remuneration committee	23-05-2024				Yes	4	3	3	0
4	Stakeholders Relationship Committee	23-05-2024				Yes	4	4	2	0
5	Corporate Social Responsibility Committee	09-08-2024	77			Yes	5	5	3	0
6	Risk Management Committee	05-08-2024				Yes	5	3	2	2

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	Tanmay M. Pethkar
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	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	Tanmay M. Pethkar
2	Designation	Company Secretary and Compliance Officer

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

Text Block
Textual Information(1)	-

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Tanmay M. Pethkar
Designation of person	Company Secretary and Compliance Officer
Place	Pune
Date	15-10-2024

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

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

I. Composition of Board of Directors

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

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

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Text Block

Details of Cyber security incidence

Signatory Details