General information about company

Scrip code523550
NSE Symbol
MSEI Symbol
ISININE951B01014
Name of the entityKRYPTON INDUSTRIES LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 ApplicableMD21-12-196801-01-2017361010
2MrTILOK CHAND BACHHAWATAAAHT7243N00580356Non-Executive - Non Independent DirectorNot Applicable07-12-195329-11-19951000
3MrPRADEEP KUMAR SINGHARSPS9969D00386800Non-Executive - Independent DirectorChairperson15-01-196227-08-2014601121
4MrRAVI PRAKASH PINCHAAFLPP8303D00094695Non-Executive - Independent DirectorNot Applicable12-08-197818-03-2015602120



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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
5MrsVIMLA DEVI BARDIAADAPB4746R07125170Non-Executive - Non Independent DirectorNot Applicable03-08-194918-03-20151011




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100386800PRADEEP KUMAR SINGHNon-Executive - Independent DirectorChairperson27-08-2014
200467932JAY SINGH BARDIAExecutive DirectorMember01-01-2017
300094695RAVI PRAKASH PINCHANon-Executive - Independent DirectorMember18-03-2015


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100386800PRADEEP KUMAR SINGHNon-Executive - Independent DirectorMember27-08-2014
200094695RAVI PRAKASH PINCHANon-Executive - Independent DirectorChairperson18-03-2015
300580356TILOK CHAND BACHHAWATNon-Executive - Non Independent DirectorMember29-11-1995


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100386800PRADEEP KUMAR SINGHNon-Executive - Independent DirectorMember27-08-2014
207125170VIMLA DEVI BARDIANon-Executive - Non Independent DirectorChairperson18-03-2015


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
104-02-2019Yes31
220-03-201943Yes42
330-05-2019Yes52
427-06-201927Yes31



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Stakeholders Relationship Committee10-01-2019Yes21
2Stakeholders Relationship Committee25-01-201914Yes21
3Stakeholders Relationship Committee11-02-201916Yes21
4Stakeholders Relationship Committee25-02-201913Yes21
5Stakeholders Relationship Committee11-03-201913Yes21
6Stakeholders Relationship Committee25-03-201913Yes21



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee10-04-201915Yes21
8Stakeholders Relationship Committee25-04-201914Yes21
9Stakeholders Relationship Committee10-05-201914Yes21
10Stakeholders Relationship Committee25-05-201914Yes21
11Stakeholders Relationship Committee10-06-201915Yes21
12Stakeholders Relationship Committee25-06-201914Yes21
13Audit Committee04-02-2019Yes32
14Audit Committee30-05-2019114Yes32



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

Annexure 1

SrSubjectCompliance status
1Name of signatoryARTI BAID
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryARTI BAID
Designation of personCompany Secretary and Compliance Officer
Placekolkata
Date15-07-2019