General information about company

Scrip code523842
Name of the entitySUPER TANNERY LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
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 composition 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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
1MrIFTIKHARUL AMINAALPA7184J00037424Executive DirectorNot ApplicableCEO30-09-201329-09-2016110
2MrIQBAL AHSANAALPA7182Q00037445Executive DirectorNot ApplicableCEO30-09-201329-09-2016110
3MrVEQARUL AMINAALPA7183R00037469Executive DirectorNot ApplicableCEO30-09-201329-09-2016100
4MrIMRAN SIDDIQUIAIZPS6828F00037552Executive DirectorNot ApplicableCEO-MD30-09-201529-09-2018100



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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
5MrARSHAD KHANAIVPK0115D00037655Executive DirectorNot ApplicableCEO-MD30-09-201329-09-2016100
6MrMOHD.IMRANAAGPI9669B00037627Executive DirectorNot ApplicableCEO-MD30-09-201329-09-2016100
7MrYPGENDRA SINGH KATIYARAMZPK1318C07162738Executive DirectorNot ApplicableCEO-MD30-09-201529-09-2018100
8MrsSADIA KAMALAHXPK6064E06958874Non-Executive - Non Independent DirectorChairpersonShareholder Director30-09-201429-09-2019100



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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
9MrP.K.SINHAAHFPS5657R00559972Non-Executive - Non Independent DirectorNot ApplicableShareholder Director30-09-201429-09-2019111
10MrKUMUD BEHARI SETHAJZPS7316P00982480Non-Executive - Non Independent DirectorNot ApplicableShareholder Director30-09-201429-09-2019111
11MrMOHSIN SHARIFASDPS7666K00797732Non-Executive - Non Independent DirectorNot ApplicableShareholder Director30-09-201429-09-2019101



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeKUMUD BEHARI SETHNon-Executive - Independent DirectorChairperson
2Nomination and remuneration committeeMOHSIN SHARIFNon-Executive - Independent DirectorChairperson
3Stakeholders Relationship CommitteeP.K.SINHANon-Executive - Independent DirectorChairperson



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)
111-02-2016
230-05-2016108
317-06-201617



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)
1Audit Committee30-05-2016YesTHE QUORUM WAS PRESENT11-02-2016108



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 obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



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



Signatory Details

Name of signatoryR.K.AWASTHI
Designation of personCompany Secretary
PlaceKANPUR
Date06-07-2016