General information about company

Scrip code530461
Name of the entitySABOO SODIUM CHLORO 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 explanatoryTextual Information(1)
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
1MrGIRDHAR SABOOADGPS6680P00364750Executive DirectorChairpersonMD30-09-2014210
2MrSANJAY SARNABGRPS6007F07052586Non-Executive - Independent DirectorNot ApplicableShareholder Director28-09-201560211
3MrNEERAK KUMAR AGARWALAGZPA2567M05358002Non-Executive - Independent DirectorNot ApplicableShareholder Director30-09-201460110
4MrBIKASH KUMAR LAKHOTIAABCPL4993J01470180Non-Executive - Independent DirectorNot ApplicableShareholder Director30-09-201460110



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Textual Information(1)
Mrs. Archana Saboo resigned from the post of women director on 06.10.2016 and company has not found suitable subsitute of her till now and will appoint the women director in Board of Director as soon as we will find a experienced and suitable person for the same.



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 CommitteeSANJAY SARNANon-Executive - Independent DirectorChairperson
2Audit CommitteeNEERAK KUMAR AGARWALNon-Executive - Independent DirectorMember
3Audit CommitteeBIKASH KUMAR LAKHOTIANon-Executive - Independent DirectorMember
4Stakeholders Relationship CommitteeSANJAY SARNANon-Executive - Independent DirectorChairperson
5Stakeholders Relationship CommitteeNEERAK KUMAR AGARWALNon-Executive - Independent DirectorMember
6Stakeholders Relationship CommitteeGIRDHAR SABOOExecutive DirectorMember
7Nomination and remuneration committeeSANJAY SARNANon-Executive - Independent DirectorChairperson
8Nomination and remuneration committeeBIKASH KUMAR LAKHOTIANon-Executive - Independent DirectorMember
9Nomination and remuneration committeeNEERAK KUMAR AGARWALNon-Executive - Independent 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)
112-01-2017
213-02-201731
311-03-201725
429-04-201748
529-05-201729
612-06-201713



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 Committee29-04-2017Yes13-02-201774
2Audit Committee29-05-2017Yes29
3Stakeholders Relationship Committee11-04-2017Yes13-01-201787



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, 2015No
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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)



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Textual Information(1)
Mrs. Archana Saboo resigned from the post of women director on 06.10.2016 and company has not found suitable subsitute of her till now and will appoint the women director in Board of Director as soon as we will find a experienced and suitable person for the same.



Signatory Details

Name of signatoryGIRDHAR SABOO
Designation of personManaging Director
PlaceJAIPUR
Date11-07-2017