General information about company

Scrip code503092
NSE Symbol
MSEI Symbol
ISIN
Name of the entityPASUPATI SPINNING AND WEAVING MILLS LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrRAMESH KUMAR JAINAAAPJ2701R00575142Executive DirectorChairpersonMD24-10-1955NA13-08-197901-04-20201010
2MrGHANSHYAM DASS GUPTAAAHPG0768J03599365Non-Executive - Independent DirectorNot Applicable23-06-1944Yes27-09-201930-09-201111-09-2019601111
3MrASHWANI RATHOREADYPR6269H01347415Non-Executive - Independent DirectorNot Applicable30-06-1978NA29-09-201211-09-2019601121
4MrVIDIT JAINAALPJ7086J01347588Executive DirectorNot Applicable13-09-1979NA01-04-201001-04-20202031



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
5MrUMESH C TRIPATHIADLPT1782C08364163Non-Executive - Independent DirectorNot Applicable20-01-1955NA14-02-2019601110
6MrCHANDER MOHAN SHARMAALKPS6502N08047336Executive DirectorNot Applicable13-12-1956NA20-12-20171000
7MrBAN MALI KHEMKAAGKPK8929L01495511Non-Executive - Independent DirectorNot Applicable16-06-1966NA28-05-2019601100
8MrsREEMA KALHANAESPK8999N08499949Non-Executive - Independent DirectorNot Applicable31-10-1973NA28-05-2019601100




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103599365GHANSHYAM DASS GUPTANon-Executive - Independent DirectorChairperson30-09-2011
208364163UMESH C TRIPATHINon-Executive - Independent DirectorMember28-05-2019
301347415ASHWANI RATHORENon-Executive - Independent DirectorMember29-09-2012


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103599365GHANSHYAM DASS GUPTANon-Executive - Independent DirectorChairperson30-09-2011
208364163UMESH C TRIPATHINon-Executive - Independent DirectorMember28-05-2019
301347415ASHWANI RATHORENon-Executive - Independent DirectorMember29-09-2012


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101347415ASHWANI RATHORENon-Executive - Independent DirectorChairperson29-09-2012
201347588VIDIT JAINExecutive DirectorMember01-04-2010
300575142RAMESH KUMAR JAINExecutive DirectorMember13-08-1979


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
117-02-2021Yes74
226-03-202136Yes53
330-06-202195Yes74



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee17-02-2021Yes33
2Audit Committee26-03-202136Yes33
3Audit Committee30-06-202195Yes33
4Stakeholders Relationship Committee04-01-2021Yes31
5Stakeholders Relationship Committee14-01-2021Yes31
6Stakeholders Relationship Committee23-01-2021Yes31



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee02-02-2021Yes31
8Stakeholders Relationship Committee12-02-2021Yes31
9Stakeholders Relationship Committee22-02-2021Yes31
10Stakeholders Relationship Committee03-03-2021Yes31
11Stakeholders Relationship Committee12-03-2021Yes31
12Stakeholders Relationship Committee22-03-2021Yes31



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
13Stakeholders Relationship Committee01-04-2021Yes31
14Stakeholders Relationship Committee10-04-2021Yes31
15Stakeholders Relationship Committee19-04-2021Yes31
16Stakeholders Relationship Committee31-05-2021Yes21
17Stakeholders Relationship Committee11-06-2021Yes21
18Stakeholders Relationship Committee22-06-2021Yes21



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 500 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

Annexure 1

SrSubjectCompliance status
1Name of signatoryDeepika Malhotra
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryDeepika Malhotra
Designation of personCompany Secretary and Compliance Officer
PlaceNEW DELHI
Date03-07-2021