General information about company

Scrip code523550
Name of the entityKRYPTON INDUSTRIES 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 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
1MrJAY SINGH BARDIAADEPB3274G00467932Executive DirectorNot ApplicableMD01-01-2017110
2MrPRADEEP KUMAR SINGHARSPS9969D00386800Non-Executive - Independent DirectorChairperson27-08-201460121
3MrRAVI PRAKASH PINCHAAFLPP8303D00094695Non-Executive - Independent DirectorNot Applicable18-03-201560220
4MrTILOK CHAND BACHHAWATADZPB4146N00580356Non-Executive - Non Independent DirectorNot ApplicableShareholder Director29-11-1995100



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
5MrsVIMALA DEVI BARDIAADAPB4746R07125170Non-Executive - Non Independent DirectorNot ApplicableShareholder Director18-03-2015111



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 CommitteePRADEEP KUMAR SINGHNon-Executive - Independent DirectorChairperson
2Audit CommitteeJAY SINGH BARDIAExecutive DirectorMember
3Audit CommitteeRAVI PRAKASH PINCHANon-Executive - Independent DirectorMember
4Nomination and remuneration committeePRADEEP KUMAR SINGHNon-Executive - Independent DirectorMember
5Nomination and remuneration committeeRAVI PRAKASH PINCHANon-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeTILOK CHAND BACHHAWATNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteePRADEEP KUMAR SINGHNon-Executive - Independent DirectorMember
8Stakeholders Relationship CommitteeVIMALA DEVI BARDIANon-Executive - Non Independent DirectorChairperson
9Risk Management CommitteeJAY SINGH BARDIAExecutive DirectorMember
10Risk Management CommitteePRADEEP KUMAR SINGHNon-Executive - Independent DirectorChairperson



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Risk Management CommitteeVIMALA DEVI BARDIANon-Executive - Non Independent DirectorMember
12Risk Management CommitteeVINAY SIPANIMemberMember



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)
114-02-2017
229-03-201742
330-05-201761
427-06-201727



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
1Stakeholders Relationship Committee10-04-2017Yes25-03-201715
2Stakeholders Relationship Committee25-04-2017Yes
3Stakeholders Relationship Committee10-05-2017Yes
4Stakeholders Relationship Committee25-05-2017Yes
5Audit Committee30-05-2017Yes14-02-2017104
6Stakeholders Relationship Committee10-06-2017Yes



Annexure 1

IV. Meeting of Committees

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
7Stakeholders Relationship Committee27-06-2017Yes



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



Signatory Details

Name of signatoryARTI BOTHRA
Designation of personCompany Secretary
PlaceKOLKATA
Date15-07-2017