General information about company | |
| Scrip code | 526546 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE493D01013 |
| Name of the entity | CHOKSI LABORATORIES 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 | 30-06-2022 |
| 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 | Textual Information(1) | |||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | No | |||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | |||||||||||||||||||
| 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 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 | SUNIL CHOKSI | AAUPC0016A | 00155078 | Executive Director | Not Applicable | MD | 01-09-1955 | NA | 01-09-2008 | 2 | 1 | 1 | 0 | ||||||
| 2 | Mr | VYANGESH CHOKSI | ADNPC1451F | 00154926 | Executive Director | Not Applicable | 04-12-1979 | NA | 30-05-2014 | 1 | 0 | 0 | 0 | |||||||
| 3 | Mrs | STELA CHOKSI | AAUPC0015D | 00155043 | Executive Director | Not Applicable | 05-08-1958 | NA | 01-04-2011 | 1 | 0 | 0 | 0 | |||||||
| 4 | Ms | HIMIKA CHOKSI | AATPC9921B | 00155007 | Executive Director | Not Applicable | 23-08-1976 | NA | 01-06-2017 | 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 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 | SUDARSHAN SHASTRI | AGTPS5677A | 00155105 | Non-Executive - Independent Director | Not Applicable | 17-05-1943 | Yes | 28-09-2018 | 30-01-1999 | 20 | 2 | 2 | 1 | 5 | |||||
| 6 | Mr | NANOO KRISHNA MANI | ACPPM4631E | 02783996 | Non-Executive - Independent Director | Not Applicable | 12-03-1949 | Yes | 28-09-2018 | 30-01-1999 | 20 | 1 | 1 | 3 | 0 | |||||
| 7 | Mr | RATNESH SADORIYA | BVWPS0459P | 08146570 | Non-Executive - Independent Director | Not Applicable | 28-08-1979 | NA | 30-05-2018 | 20 | 1 | 1 | 2 | 0 | ||||||
| 8 | Mr | MAYANK PANDEY | ANKPD1692E | 00039170 | Non-Executive - Independent Director | Not Applicable | 01-03-1980 | NA | 30-05-2018 | 20 | 1 | 1 | 1 | 0 | ||||||
Text Block | |
| Textual Information(1) | 4 Promoter executive Directors and 4 Non Executive independent Directors |
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 | 00155105 | SUDARSHAN SHASTRI | Non-Executive - Independent Director | Chairperson | 13-08-2018 | ||
| 2 | 02783996 | NANOO KRISHNA MANI | Non-Executive - Independent Director | Member | 13-08-2018 | ||
| 3 | 08146570 | RATNESH SADORIYA | Non-Executive - Independent Director | Member | 30-05-2018 | ||
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 | 00155105 | SUDARSHAN SHASTRI | Non-Executive - Independent Director | Chairperson | 13-08-2018 | ||
| 2 | 02783996 | NANOO KRISHNA MANI | Non-Executive - Independent Director | Member | 13-08-2018 | ||
| 3 | 00039170 | MAYANK PANDEY | Non-Executive - Independent Director | Member | 30-05-2018 | ||
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 | 00155105 | SUDARSHAN SHASTRI | Non-Executive - Independent Director | Chairperson | 13-08-2018 | ||
| 2 | 02783996 | NANOO KRISHNA MANI | Non-Executive - Independent Director | Member | 13-08-2018 | ||
| 3 | 08146570 | RATNESH SADORIYA | Non-Executive - Independent Director | Member | 30-05-2018 | ||
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 | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
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) | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | Audit Committee | 12-02-2022 | Yes | 3 | 3 | |||
| 2 | Audit Committee | 28-05-2022 | 104 | Yes | 3 | 3 | ||
| 3 | Nomination and remuneration committee | 12-02-2022 | Yes | 3 | 3 | |||
| 4 | Nomination and remuneration committee | 28-05-2022 | Yes | 3 | 3 | |||
| 5 | Stakeholders Relationship Committee | 12-02-2022 | Yes | 3 | 3 | |||
| 6 | Stakeholders Relationship Committee | 28-05-2022 | Yes | 3 | 3 | |||
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 500 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 | Yash Gupta |
| 2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
| Name of signatory | Yash Gupta |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Indore |
| Date | 09-07-2022 |