General information about company | |
| Scrip code | 532864 |
| Name of the company | NELCAST LIMITED |
| Reporting Quarter | Third Quarter |
| Date of Report | 13-01-2016 |
| Risk management committee | No |
Annexure I | |||||||||||||
Format to be submitted by listed entity on quarterly basis | |||||||||||||
I. Composition of Board of Directors | |||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Date of appointment in the current term | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity |
| 1 | Mr | D. Sesha Reddy | AAZPD4182D | 00520448 | Chairperson | Non - Executive Director | Independent Director | 06-08-2014 | 05-08-2019 | 60 | 1 | 2 | 1 | 2 | Mr | R. Mohan Reddy | ACUPR2390E | 00841038 | Non - Executive Director | Independent Director | 06-08-2014 | 05-08-2019 | 60 | 2 | 4 | 1 | 3 | Mr | A. Balasubramanian | AAPPA4149K | 00490921 | Non - Executive Director | Independent Director | 06-08-2014 | 05-08-2019 | 60 | 2 | 2 | 1 | 4 | Mr | P. Deepak | AAFPD3975N | 02785326 | Executive Director | 1 | 0 | 0 | 5 | Ms | P. Divya | AAFPD3976R | 05158352 | Non - Executive Director | Woman Director | 1 | 0 | 0 | 6 | Mr | P. Vijaya Bhaskar Reddy | AAIPR2717B | 00020592 | Executive Director | 1 | 2 | 0 |
Annexure 1 | |||||
II. Composition of Committees | |||||
| Sr | Name Of Committee | Name of Committee members | Category 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) |
| 1 | Audit Committee | A. Balasubramanian | Chairperson | Non - Executive Director | Independent Director | 2 | Audit Committee | D. Sesha Reddy | Non - Executive Director | Independent Director | 3 | Audit Committee | R. Mohan Reddy | Non - Executive Director | Independent Director | 4 | Audit Committee | P. Vijaya Bhaskar Reddy | Executive Director | 5 | Nomination and remuneration committee | R. Mohan Reddy | Chairperson | Non - Executive Director | Independent Director | 6 | Nomination and remuneration committee | D. Sesha Reddy | Non - Executive Director | Independent Director | 7 | Nomination and remuneration committee | A. Balasubramanian | Non - Executive Director | Independent Director | 8 | Stakeholders Relationship Committee | D. Sesha Reddy | Chairperson | Non - Executive Director | Independent Director | 9 | Stakeholders Relationship Committee | R. Mohan Reddy | Non - Executive Director | Independent Director | 10 | Stakeholders Relationship Committee | P. Vijaya Bhaskar Reddy | Executive Director |
Annexure 1 | |||
III. Meeting of Board of Directors | |||
| Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the relevant quarter | Maximum gap between any two consecutive (in number of days) |
| 1 | 06-08-2015 | 27-10-2015 | 82 |
Annexure 1 | ||||||
IV. Meeting of Committees | ||||||
| Sr | Name of Committee | Date(s) of meeting of the committee in the relevant quarter | Whether requirement of Quorum met (Yes/No) | Requirement of Quorum met (details) | Date(s) of meeting of the committee in the previous quarter | Maximum gap between any two consecutive meetings (in number of days) |
| 1 | Audit Committee | 27-10-2015 | Yes | 06-08-2015 | 82 | |
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 | |
| Any other information to be provided | |||
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 100 listed entities) | No | |
| 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 | |
Signatory Details | |
| Name of signatory | S.K.SIVAKUMAR |
| Designation of person | Company Secretary |
| Place | CHENNAI |
| Date | 13-01-2016 |