MSEI Symbol - vakrangee.in

1 MSEI SymbolScrip code511431 NSE SymbolVAKRANGEEMSEI SymbolNOT LISTEDISININE051B01021 Name of the entityVakrangee LimitedDate of start of financial year01-04-2017 Date of end of financial year31-03-2018 Reporting QuarterYearlyDate of Report31-03-2018 Risk management committeeNot Applicable Annexure IAnnexure I to be submitted by listed entity on quarterly basisI. Composition of Board of DirectorsDisclosure of notes on composition of board of directors explanatoryIs there any change in information of board of directors compare to previous quarterYesSrTitle(Mr/Ms)Name of theDirectorPANDINC ategory 1of directorsCategory 2of directorsCategory3 ofdirectorsDate ofappointmentin thecurrent termDate ofcessationTenureofdirector(inmonths)No ofDirectorshipin listedentitiesincludingthis listedentity (ReferRegulation25(1) ofListingRegulations)Number ofmembershipsin Audit/StakeholderCommittee(s)including thislisted entity(ReferRegulation26(1) ofListingRegulations)No of postofChairpersonin Audit/StakeholderCommitteeheld in listedentitiesincludingthis listedentity (ReferRegulation26(1) ofListingRegulations)

2 Notes fornotprovidingPANN otes fornotprovidingDIN1 MrDineshNandwanaAAFPN9185Q00062532 ExecutiveDirectorChairpersonCEO-MD01-10- 201401002 MrNishikantHayatnagarkarABQPH8414C000626 38 ExecutiveDirectorNotApplicable01-10-2015 01103 MrRamesh JoshiACMPJ1824D00002683 Non-Executive -IndependentDirectorNotApplicable30-09-2 014602424 MrSunil AgarwalABRPA9442L00062767 Non-Executive -IndependentDirectorNotApplicable30-09-2 01460100 Annexure IAnnexure I to be submitted by listed entity on quarterly basisI. Composition of Board of DirectorsSrTitle(Mr/Ms)Name of theDirectorPANDINC ategory 1of directorsCategory 2ofdirectorsCategory3 ofdirectorsDate ofappointmentin thecurrent termDate ofcessationTenureofdirector(inmonths)No ofDirectorshipin listedentitiesincludingthis listedentity (ReferRegulation25(1) ofListingRegulations)Number ofmembershipsin Audit/StakeholderCommittee(s)including thislisted entity(ReferRegulation26(1) ofListingRegulations)No of postofChairpersonin Audit/StakeholderCommitteeheld in listedentitiesincludingthis listedentity (ReferRegulation26(1) ofListingRegulations)

3 Notes fornotprovidingPANN otes fornotprovidingDIN5 MrBabu LalMeenaABUPM0206F03281592 Non-Executive -IndependentDirectorNotApplicable30-09-2 014601216 MrAvinash VyasAAIPV5525D06869633 Non-Executive -IndependentDirectorNotApplicable29-09-2 015601107 MrRanbir DattABVPD1028P08064889 Non-Executive -NomineeDirectorNotApplicable12-02-20180 1008 MrsSujataChattopadhyayADGPC5174Q02336683 Non-Executive -IndependentDirectorNotApplicable29-09-2 01560511 Annexure IAnnexure I to be submitted by listed entity on quarterly basisI. Composition of Board of DirectorsSrTitle(Mr/Ms)Name oftheDirectorPANDINC ategory1 ofdirectorsCategory 2ofdirectorsCategory3 ofdirectorsDate ofappointmentin thecurrent termDate ofcessationTenureofdirector(inmonths)No ofDirectorshipin listedentitiesincludingthis listedentity (ReferRegulation25(1) ofListingRegulations)Number ofmembershipsin Audit/StakeholderCommittee(s)including thislisted entity(ReferRegulation26(1) ofListingRegulations)No of postofChairpersonin Audit/StakeholderCommitteeheld in listedentitiesincludingthis listedentity (ReferRegulation26(1) ofListingRegulations)Notes fornotprovidingPANN otes fornotprovidingDIN9 MrThangaveluSitharthanAAVPS4117K06869633 Non-Executive-NomineeDirectorNotApplicab le04-12-201412-02-2018100 Annexure 1II.

4 Composition of CommitteesDisclosure of notes on composition of committees explanatoryIs there any change in information of committees compare to previous quarterNo Audit Committee DetailsSrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks Nomination and remuneration committeeSrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks Stakeholders Relationship CommitteeSrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks Risk Management CommitteeSrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks Corporate Social Responsibility CommitteeSrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks Other CommitteeSrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks Annexure 1 Annexure 1 III. Meeting of Board of DirectorsDisclosure of notes on meeting of board of directors explanatorySrDate(s) of meeting (if any) in theprevious quarterDate(s) of meeting (if any) in thecurrent quarterMaximum gap between any two consecutive (innumber of days)113-11-2017222-01-201869312-02-2018 20431-03-201846 Annexure 1IV.

5 Meeting of CommitteesDisclosure of notes on meeting of committees explanatorySrName ofCommitteeDate(s) of meeting ofthe committee in therelevant quarterWhetherrequirement ofQuorum met(Yes/No)Requirementof QuorummetDate(s) of meeting ofthe committee in theprevious quarterMaximum gap betweenany two consecutivemeetings (in number ofdays)Name ofothercommittee1 AuditCommittee22-01-2018 Yes313-11-2017692 AuditCommittee12-02-2018 Yes320 Annexure 1V. Related Party TransactionsSrSubjectCompliance status(Yes/No/NA)If status is No details of non-compliance may be given prior approval of audit committee obtainedYes2 Whether shareholder approval obtained for material RPTNA3 Whether details of RPT entered into pursuant to omnibus approvalhave been reviewed by Audit CommitteeYes Annexure 1VI. AffirmationsSrSubjectCompliancestatus (Yes/No)1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements)Regulations, 2015 Yes2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)Regulations, 2015 a.

6 Audit CommitteeYes3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)Regulations, 2015. b. Nomination & remuneration committeeYes4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)Regulations, 2015. c. Stakeholders relationship committeeYes5 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 100 listed entities)NA6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI(Listing obligations and disclosure requirements) Regulations, meetings of the board of directors and the above committees have been conducted in the manner as specified inSEBI (Listing obligations and disclosure requirements) Regulations, report and/or the report submitted in the previous quarter has been placed before Board of Annexure 1 SrSubjectCompliance status1 Name of signatoryMehul Raval2 DesignationCompany Secretary and Compliance Office Annexure IIAnnexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)I.

7 Disclosure on website in terms of Listing RegulationsSrItemCompliance status(Yes/No/NA)If status is No details of non-compliance may be given address1 Details of and conditions of appointment ofindependent of various committees of board of conduct of board of directors andsenior management of establishment of vigil mechanism/Whistle Blower of making payments to on dealing with related for determining material of familiarization programmes impartedto independent Annexure IIAnnexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)I. Disclosure on website in terms of Listing RegulationsSrItemCompliancestatus(Yes/No /NA)If status is No details ofnon-compliance may be address10 Contact information of the designated officials of the listedentity who are responsible for assisting and handling address for grievance redressal and other relevant of agreements entered into with the media companiesand/or their associatesNA15 New name and the old name of the listed Annexure IIII.

8 Annual AffirmationsSrParticularsRegulationNumbe rCompliancestatus(Yes/No/NA)If status is No details of non-compliance may be given director(s) have been appointed in terms ofspecified criteria of independence and/or eligibility 16(1)(b) &25(6)Yes2 Board composition17(1)Yes3 Meeting of Board of directors17(2)Yes4 Review of Compliance Reports17(3)Yes5 Plans for orderly succession for appointments17(4)Yes6 Code of Conduct17(5)Yes7 Fees/compensation17(6)Yes8 Minimum Information17(7)Yes9 Compliance Certificate17(8)Yes10 Risk Assessment & Management17(9)Yes Annexure IIII. Annual AffirmationsSrParticularsRegulationNumbe rCompliance status(Yes/No/NA)If status is No details of non-compliance may be given Evaluation of Independent Directors17(10)Yes12 Composition of Audit Committee18(1)Yes13 Meeting of Audit Committee18(2)Yes14 Composition of nomination & remunerationcommittee19(1) & (2)Yes15 Composition of Stakeholder RelationshipCommittee20(1) & (2)Yes16 Composition and role of risk managementcommittee21(1),(2),(3),(4)NA17 Vigil Mechanism22 Yes18 Policy for related party Transaction23(1),(5),(6),(7) & (8)Yes19 Prior or Omnibus approval of Audit Committee forall related party transactions23(2), (3)Yes20 Approval for material related party transactions23(4)NA Annexure IIII.

9 Annual AffirmationsSrParticularsRegulationNumbe rCompliancestatus(Yes/No/NA)If status is No details of non-compliance may be given of Board of Directors of unlisted material Subsidiary24(1)NA22 Other Corporate Governance requirements with respect tosubsidiary of listed entity24(2),(3),(4),(5) &(6)Yes23 Maximum Directorship & Tenure25(1) &(2)Yes24 Meeting of independent directors25(3) &(4)Yes25 Familiarization of independent directors25(7)Yes26 Memberships in Committees26(1)Yes27 Affirmation with compliance to code of conduct from members ofBoard of Directors and Senior management personnel26(3)Yes28 Disclosure of Shareholding by Non-Executive Directors26(4)Yes29 Policy with respect to Obligations of directors and seniormanagement26(2) &26(5)YesAny other information to be provided - Add Notes Annexure II1 Name of signatory2 Designation Annexure IIIII. AffirmationsSrParticularsCompliance status(Yes/No/NA)1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements withrespect to subsidiary of Listed Entity have been compliedYesAny other information to be provided Annexure II1 Name of signatoryMehul Raval2 DesignationCompany Secretary and Compliance Office Signatory DetailsName of signatoryMehul RavalDesignation of personCompany Secretary and Compliance OfficePlaceMUMBAIDate11-04-2018