MSEI Symbol

Scrip code523550
NSE Symbol
MSEI Symbol
ISININE951B01014
Name of the entityKRYPTON INDUSTRIES LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeApplicable



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 for not providing PANNotes for not providing DIN
1MrJAY SINGH BARDIAADEPB3274G00467932Executive DirectorNot ApplicableMD01-01-201736110
2MrPRADEEP KUMAR SINGHARSPS9969D00386800Non-Executive - Independent DirectorChairperson27-08-201460121
3MrRAVI PRAKASH PINCHAAFLPP8303D00094695Non-Executive - Independent DirectorNot Applicable18-03-201560220
4MrTILOK CHAND BACHHAWATADZPB4146N00580356Non-Executive - Non Independent DirectorNot Applicable29-11-1995100



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 for not providing PANNotes for not providing DIN
5MrsVIMALA DEVI BARDIAADAPB4746R07125170Non-Executive - Non Independent DirectorNot Applicable18-03-2015111




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100467932JAY SINGH BARDIAExecutive DirectorMember
200094695RAVI PRAKASH PINCHANon-Executive - Independent DirectorMember
300386800PRADEEP KUMAR SINGHNon-Executive - Independent DirectorChairperson


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100094695RAVI PRAKASH PINCHANon-Executive - Independent DirectorChairperson
200386800PRADEEP KUMAR SINGHNon-Executive - Independent DirectorMember
300580356TILOK CHAND BACHHAWATNon-Executive - Non Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107125170VIMALA DEVI BARDIANon-Executive - Non Independent DirectorChairperson
200386800PRADEEP KUMAR SINGHNon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100386800PRADEEP KUMAR SINGHNon-Executive - Independent DirectorChairperson
207125170VIMALA DEVI BARDIANon-Executive - Non Independent DirectorMember
399999999VINAY SIPANIMemberMember


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)
114-02-2018
230-03-201843
330-05-201860
409-06-20189



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 metDate(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 Committee30-05-2018Yes14-02-2018104
2Stakeholders Relationship Committee10-04-2018Yes26-03-201814
3Stakeholders Relationship Committee25-04-2018Yes
4Stakeholders Relationship Committee10-05-2018Yes
5Stakeholders Relationship Committee25-05-2018Yes



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)Yes
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

Annexure 1

SrSubjectCompliance status
1Name of signatoryARTI BOTHRA
2DesignationCompany Secretary



Signatory Details

Name of signatoryARTI BOTHRA
Designation of personCompany Secretary
PlaceKOLKATA
Date06-07-2018