General information about company | |
Scrip code | 524582 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE314D01011 |
Name of the entity | TIRUPATI STARCH & CHEMICALS LIMITED |
Date of start of financial year | 01-04-2022 |
Date of end of financial year | 31-03-2023 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2022 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Any 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 | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 PAN | Notes for not providing DIN |
1 | Mr | Ramdas Goyal | ACJPG8121H | 00150037 | Executive Director | Chairperson related to Promoter | 22-02-1947 | No | Active | NA | 09-12-1985 | 01-06-2022 | 1 | 0 | 0 | 0 | |||||||||
2 | Mr | Amit Modi | AEEPM7790P | 03124351 | Executive Director | Not Applicable | MD | 20-10-1976 | No | Active | NA | 10-12-2014 | 01-06-2022 | 1 | 0 | 0 | 0 | ||||||||
3 | Mr | Ramesh Goyal | ADZPG7781N | 00293615 | Executive Director | Not Applicable | 11-03-1951 | No | Active | NA | 01-04-1993 | 28-06-2021 | 1 | 0 | 0 | 0 | |||||||||
4 | Mr | Prakash Chand Bafna | AAXPB2677D | 00107070 | Executive Director | Not Applicable | 07-05-1948 | No | Active | NA | 03-06-1987 | 01-06-2022 | 1 | 0 | 0 | 0 |
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | |||||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 PAN | Notes for not providing DIN |
5 | Mr | Yogesh Kumar Agrawal | ABHPA2446A | 00107150 | Executive Director | Not Applicable | 12-05-1963 | No | Active | NA | 07-09-2017 | 01-01-2021 | 1 | 0 | 2 | 0 | |||||||||
6 | Mrs | Pramila Jajodia | AEXPJ1332H | 01586753 | Non-Executive - Non Independent Director | Not Applicable | 09-06-1950 | No | Active | NA | 05-09-2003 | 1 | 0 | 0 | 0 | ||||||||||
7 | Mrs | Shashikala Mangal | ABUPM8283E | 00107187 | Non-Executive - Non Independent Director | Not Applicable | 10-06-1957 | No | Active | NA | 29-01-2004 | 1 | 0 | 0 | 0 | ||||||||||
8 | Mr | Ashish Agrawal | AEQPA5648J | 00335575 | Non-Executive - Independent Director | Not Applicable | 08-02-1976 | No | Active | NA | 30-12-2005 | 01-10-2019 | 204 | 1 | 1 | 1 | 1 |
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | |||||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 PAN | Notes for not providing DIN |
9 | Mr | Vinod Kumar Garg | ADJPG2759C | 00266341 | Non-Executive - Independent Director | Not Applicable | 05-07-1963 | No | Active | NA | 30-12-2005 | 01-10-2019 | 204 | 1 | 1 | 1 | 1 | ||||||||
10 | Mr | Ramesh Agrawal | ABDPA9005B | 07599354 | Non-Executive - Independent Director | Not Applicable | 04-12-1959 | No | Active | NA | 01-10-2016 | 01-10-2021 | 75 | 1 | 1 | 0 | 0 | ||||||||
11 | Mr | Nitin Kumar Gupta | ABSPG3347H | 07260449 | Non-Executive - Independent Director | Not Applicable | 10-07-1967 | No | Active | NA | 01-10-2015 | 01-10-2020 | 87 | 1 | 1 | 0 | 0 | ||||||||
12 | Mr | Yashwant Nandecha | AANPN4668C | 09646541 | Non-Executive - Independent Director | Not Applicable | 01-12-1961 | No | Active | NA | 07-07-2022 | 5 | 1 | 1 | 0 | 0 |
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | |||||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 PAN | Notes for not providing DIN |
13 | Mr | Babu Lal Mangal | AISPM6663P | 09646772 | Non-Executive - Independent Director | Not Applicable | 16-06-1950 | No | Active | NA | 07-07-2022 | 5 | 1 | 1 | 0 | 0 | |||||||||
14 | Mr | Sandeep Agrawal | CFAPA8655L | 09648527 | Non-Executive - Independent Director | Not Applicable | 08-06-1992 | No | Active | NA | 07-07-2022 | 5 | 1 | 1 | 0 | 0 |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00335575 | Ashish Agrawal | Non-Executive - Independent Director | Chairperson | 27-05-2010 | ||
2 | 00107150 | Yogesh Kumar Agrawal | Executive Director | Member | 09-10-2017 | ||
3 | 00266341 | Vinod Kumar Garg | Non-Executive - Independent Director | Member | 29-04-2006 |
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00266341 | Vinod Kumar Garg | Non-Executive - Independent Director | Chairperson | 10-12-2014 | ||
2 | 00335575 | Ashish Agrawal | Non-Executive - Independent Director | Member | 10-12-2014 | ||
3 | 00107187 | Shashikala Mangal | Non-Executive - Non Independent Director | Member | 10-12-2014 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00266341 | Vinod Kumar Garg | Non-Executive - Independent Director | Chairperson | 29-07-2006 | ||
2 | 00335575 | Ashish Agrawal | Non-Executive - Independent Director | Member | 29-07-2006 | ||
3 | 00107150 | Yogesh Kumar Agrawal | Executive Director | Member | 09-10-2017 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00150037 | Ramdas Goyal | Executive Director | Chairperson | 30-05-2022 | ||
2 | 00266341 | Vinod Kumar Garg | Non-Executive - Independent Director | Member | 30-05-2022 | ||
3 | 03124351 | Amit Modi | Executive Director | Member | 30-05-2022 |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
Disclosure of notes on meeting of board of directors explanatory | ||||||||
Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
1 | 28-07-2022 | Yes | 14 | 14 | 7 | |||
2 | 10-08-2022 | 12 | Yes | 14 | 14 | 7 | ||
3 | 01-09-2022 | 21 | Yes | 14 | 13 | 7 | ||
4 | 07-10-2022 | 35 | Yes | 14 | 14 | 7 | ||
5 | 10-10-2022 | 2 | Yes | 14 | 14 | 7 | ||
6 | 14-11-2022 | 34 | Yes | 14 | 14 | 7 | ||
7 | 12-12-2022 | 27 | Yes | 14 | 14 | 7 | ||
8 | 17-12-2022 | 4 | Yes | 14 | 14 | 7 |
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
1 | Audit Committee | 10-08-2022 | Yes | 3 | 3 | 2 | 0 | |||
2 | Audit Committee | 01-09-2022 | 21 | Yes | 3 | 3 | 2 | 0 | ||
3 | Audit Committee | 10-10-2022 | 38 | Yes | 3 | 3 | 2 | 0 | ||
4 | Audit Committee | 14-11-2022 | 34 | Yes | 3 | 3 | 2 | 0 | ||
5 | Nomination and remuneration committee | 01-09-2022 | Yes | 3 | 3 | 2 | 0 | |||
6 | Nomination and remuneration committee | 07-10-2022 | 35 | Yes | 3 | 3 | 2 | 0 |
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
7 | Stakeholders Relationship Committee | 02-07-2022 | Yes | 3 | 3 | 2 | 0 | |||
8 | Stakeholders Relationship Committee | 22-07-2022 | 19 | Yes | 3 | 3 | 2 | 0 | ||
9 | Stakeholders Relationship Committee | 30-09-2022 | 69 | Yes | 3 | 3 | 2 | 0 | ||
10 | Stakeholders Relationship Committee | 16-11-2022 | 46 | Yes | 3 | 3 | 2 | 0 |
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 | Yes | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes |
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 1000 listed entities) | NA |
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 |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | Purnima Nagpal |
2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
Name of signatory | Purnima Nagpal |
Designation of person | Company Secretary and Compliance Officer |
Place | Indore |
Date | 07-01-2023 |