General information about company

Scrip code539525
Name of the entityNavketan Merchants Limited
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
1MrOmprakash LahotiABLPL0061A02864453Executive DirectorNot ApplicableMD27-07-2015120Textual Information(1)
2MsAnshu DiwanAGFPD8526K07274236Non-Executive - Independent DirectorNot Applicable29-08-201522121Textual Information(2)
3MrAmit Kumar MishraAQHPM3944L03099786Non-Executive - Independent DirectorNot Applicable01-05-201438121Textual Information(3)
4MrAmit Kumar BandopadhyayADWPB8635K00424073Non-Executive - Non Independent DirectorNot Applicable28-01-2015100



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
5MrRaj Kumar AgarwalACXPA1417C00637071Non-Executive - Independent DirectorNot Applicable01-05-201406-05-201736000Textual Information(4)



Text Block

Textual Information(1)
The Company has not appointed any Chairperson during the F.Y. 2017-18
Textual Information(2)
Chairperson of  Stakeholders Relationship Committee
Textual Information(3)
Chairperson of Audit Committee
Textual Information(4)
Mr Raj Kumar Agarwal has resigned with effect from 06-05-2017, so , he is no more a Member / Chairperson in any of the Committees of our company. 



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMr Amit Kumar MishraNon-Executive - Independent DirectorChairperson
2Audit CommitteeMs Anshu DiwanNon-Executive - Independent DirectorMember
3Audit CommitteeMr Omprakash LahotiExecutive DirectorMember
4Nomination and remuneration committeeMr Amit Kumar MishraNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMs Anshu DiwanNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMr Amit Kumar BandopadhyayNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeMs Anshu DiwanNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeMr Amit Kumar MishraNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeMr Omprakash LahotiExecutive DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
113-02-2017
206-05-201781
329-05-201722



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee29-05-2017YesAll members were present13-02-2017104



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)



Text Block

Textual Information(1)
The Report submitted in the previous quarter has been placed before the Board of Directors



Signatory Details

Name of signatoryHenal Kothari
Designation of personCompany Secretary
PlaceKolkata
Date14-07-2017