General information about company

Scrip code507515
Name of the entityC.J.GELATINE PRODUCTS 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 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 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
1MrSACHIV SAHNIAAEPP3499E00219765Executive DirectorNot ApplicableMD01-03-2012030
2MrJASPAL SINGHAAYPS1544B01406945Executive DirectorChairpersonMD17-02-2012010
3MrsJASNEET KAURAFQPK2717P06995139Executive DirectorNot Applicable28-03-2015000
4MrVIKAS GUPTAAOVPG9575K03603519Non-Executive - Independent DirectorNot Applicable13-09-201434021



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
5MrSANDEEP SINGHCONPS6829E03603531Non-Executive - Independent DirectorNot Applicable13-09-201434021
6MrAMARJOT SINGHBMLPS7586K07115513Non-Executive - Independent DirectorNot Applicable28-03-201528011



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 CommitteeVIKAS GUPTANon-Executive - Independent DirectorChairperson
2Audit CommitteeSANDEEP SINGHNon-Executive - Independent DirectorMember
3Audit CommitteeSACHIV SAHNIExecutive DirectorMember
4Nomination and remuneration committeeSANDEEP SINGHNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeVIKAS GUPTANon-Executive - Independent DirectorMember
6Nomination and remuneration committeeSACHIV SAHNIExecutive DirectorMember
7Stakeholders Relationship CommitteeAMARJOT SINGHNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeSACHIV SAHNIExecutive DirectorMember
9Stakeholders Relationship CommitteeJASPAL SINGHExecutive DirectorMember



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)
111-02-2017
227-05-2017104



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
1Audit Committee27-05-2017YesALL THE MEMBERS WERE PRESENT11-02-2017104
2Stakeholders Relationship Committee27-05-2017YesALL THE MEMBERS WERE PRESENT11-02-2017104



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



Signatory Details

Name of signatoryPINKI SHARMA
Designation of personCompany Secretary
PlaceBHOPAL
Date11-07-2017