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 year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
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
Whether 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 Birth
1MrRAMESH KUMAR JAINAAAPJ2701R00575142Executive DirectorChairperson related to PromoterMD24-10-1955
2MrGHANSHYAM DASS GUPTAAAHPG0768J03599365Non-Executive - Independent DirectorNot Applicable23-06-1944
3MrASHWANI RATHOREADYPR6269H01347415Non-Executive - Independent DirectorNot Applicable30-06-1978
4MrVIDIT JAINAALPJ7086J01347588Executive DirectorNot Applicable13-09-1979
5MrUMESH C TRIPATHIADLPT1782C08364163Non-Executive - Independent DirectorNot Applicable20-01-1955
6MrCHANDER MOHAN SHARMAALKPS6502N08047336Executive DirectorNot Applicable13-12-1956
7MrsREEMA KALHANAESPK8999N08499949Non-Executive - Independent DirectorNot Applicable31-10-1973

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA13-08-197901-04-20201010
2Yes27-09-201930-09-201111-09-2019601111
3NA29-09-201211-09-2019601121
4NA01-04-201001-04-2020602031
5NA14-02-201914-02-2024601110
6NA20-12-201720-12-2022601000
7NA28-05-201928-05-2024601100



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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
108-02-2024Yes763
222-05-2024103Yes774



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee08-02-2024Yes3332
2Audit Committee22-05-2024103Yes3332
3Stakeholders Relationship Committee09-01-2024Yes3311
4Stakeholders Relationship Committee22-01-202412Yes3311
5Stakeholders Relationship Committee03-02-202411Yes3311
6Stakeholders Relationship Committee16-02-202412Yes3311



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
7Stakeholders Relationship Committee29-02-202412Yes3311
8Stakeholders Relationship Committee12-03-202411Yes3311
9Stakeholders Relationship Committee23-03-202410Yes3311
10Stakeholders Relationship Committee05-04-202412Yes3311
11Stakeholders Relationship Committee19-04-202413Yes3311
12Stakeholders Relationship Committee02-05-202412Yes3311
13Stakeholders Relationship Committee15-05-202412Yes3211
14Stakeholders Relationship Committee28-05-202412Yes3311
15Stakeholders Relationship Committee11-06-202413Yes3311
16Stakeholders Relationship Committee24-06-202412Yes3311



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 1000 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



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryDeepika Malhotra
Designation of personCompany Secretary and Compliance Officer
PlaceDelhi
Date05-07-2024