General information about company | |
| Scrip code | 539195 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE035S01010 |
| Name of the entity | POCL ENTERPRISES 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 | 31-12-2022 |
| 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 | |||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||
| 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 the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 | DEVAKAR BANSAL | AADPB4378D | 00232565 | Executive Director | Not Applicable | MD | 23-05-1960 | No | Active | NA | 24-12-2014 | 01-04-2021 | 1 | 0 | 2 | 0 | ||||||||
| 2 | Mr | SUNIL KUMAR BANSAL | AADPB5086A | 00232617 | Executive Director | Not Applicable | MD | 30-06-1959 | No | Active | NA | 28-01-1988 | 01-04-2021 | 1 | 0 | 0 | 0 | ||||||||
| 3 | Mr | PADAM C BANSAL | ALJPB5983H | 00232863 | Non-Executive - Non Independent Director | Not Applicable | 10-07-1947 | No | Active | Yes | 20-09-2021 | 12-01-2015 | 1 | 0 | 0 | 0 | |||||||||
| 4 | Mr | YERRAMALLI VENKATARAMAN | AAEPV7985P | 00232762 | Executive Director | Not Applicable | 02-12-1952 | No | Active | NA | 24-12-2014 | 01-04-2021 | 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 the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 | HARISH KUMAR LOHIA | AAAPL5388C | 00233227 | Non-Executive - Independent Director | Chairperson | 27-02-1958 | No | Active | NA | 24-12-2014 | 24-12-2019 | 96 | 1 | 1 | 0 | 2 | ||||||||
| 6 | Mrs | INDRA SOMANI | AAFPI5238P | 07136517 | Non-Executive - Independent Director | Not Applicable | 15-12-1962 | No | Active | NA | 01-04-2015 | 11-09-2019 | 93 | 1 | 1 | 2 | 0 | ||||||||
| 7 | Mr | JYOTHI KUMAR CHOWDHRY | ABRPC4259R | 02016718 | Non-Executive - Independent Director | Not Applicable | 04-11-1959 | No | Active | NA | 01-06-2018 | 55 | 1 | 1 | 2 | 0 | |||||||||
| 8 | Mr | HARSH BANSAL | AKLPB2224N | 08139235 | Executive Director | Not Applicable | 19-12-1986 | No | Active | NA | 01-06-2018 | 01-06-2021 | 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 the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 |
| 9 | Mr | AMBER BANSAL | AXIPA6226B | 08139234 | Executive Director | Not Applicable | 03-05-1992 | No | Active | NA | 01-06-2018 | 01-06-2021 | 1 | 0 | 0 | 0 | |||||||||
| 10 | Mr | SHYAM SUNDER TIKMANI | AABPT8425B | 01581127 | Non-Executive - Independent Director | Not Applicable | 05-06-1962 | No | Active | NA | 29-12-2021 | 12 | 1 | 1 | 0 | 0 | |||||||||
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 | 00233227 | HARISH KUMAR LOHIA | Non-Executive - Independent Director | Chairperson | 12-01-2015 | ||
| 2 | 07136517 | INDRA SOMANI | Non-Executive - Independent Director | Member | 12-02-2016 | ||
| 3 | 00232565 | DEVAKAR BANSAL | Executive Director | Member | 12-01-2015 | ||
| 4 | 02016718 | JYOTHI KUMAR CHOWDHRY | Non-Executive - Independent Director | Member | 29-12-2021 | ||
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 | 07136517 | INDRA SOMANI | Non-Executive - Independent Director | Chairperson | 12-02-2016 | ||
| 2 | 00233227 | HARISH KUMAR LOHIA | Non-Executive - Independent Director | Member | 12-01-2015 | ||
| 3 | 02016718 | JYOTHI KUMAR CHOWDHRY | Non-Executive - Independent Director | Member | 29-12-2021 | ||
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 | 00233227 | HARISH KUMAR LOHIA | Non-Executive - Independent Director | Chairperson | 12-01-2015 | ||
| 2 | 07136517 | INDRA SOMANI | Non-Executive - Independent Director | Member | 12-02-2016 | ||
| 3 | 00232565 | DEVAKAR BANSAL | Executive Director | Member | 12-01-2015 | ||
| 4 | 02016718 | JYOTHI KUMAR CHOWDHRY | Non-Executive - Independent Director | Member | 29-12-2021 | ||
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 |
| 1 | 00232565 | DEVAKAR BANSAL | SHARE TRANSFER COMMITTEE | Executive Director | Chairperson | |
| 2 | 00232617 | SUNIL KUMAR BANSAL | SHARE TRANSFER COMMITTEE | Executive Director | Member | |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 12-08-2022 | Yes | 10 | 10 | 4 | |||
| 2 | 02-09-2022 | 20 | Yes | 10 | 9 | 4 | ||
| 3 | 14-11-2022 | 72 | Yes | 10 | 9 | 4 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | Textual Information(1) | |||||||||
| 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) | Total Number of Directors in the Committee as on date of the meeting | Number 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) |
| 1 | Audit Committee | 12-08-2022 | Yes | 4 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 02-09-2022 | 20 | Yes | 4 | 4 | 3 | 0 | ||
| 3 | Audit Committee | 14-11-2022 | 72 | Yes | 4 | 4 | 3 | 0 | ||
| 4 | Other Committee | 16-11-2022 | 1 | SHARE TRANSFER COMMITTEE | Yes | 2 | 2 | 0 | 0 | |
Text Block | ||
| Textual Information(1) | Column M - is read as Number of Director Present (All Director including Independent Director) as per the FAQ of BSE Dated 12/10/2022 | |
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 | NA | |
| 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 1000 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 | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | Textual Information(1) | |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | AASHISH KUMAR K JAIN |
| 2 | Designation | Company Secretary and Compliance Officer |
Text Block | |
| Textual Information(1) | The Corporate Governance Report for the quarter ended September 30, 2022 was placed before the meeting of the Board of Directors of the Company. There were no observations or comments from the Board and the same was taken note. The Corporate Governance Report for the quarter ended December 31, 2022 will be place before the next meeting of the Board of Directors of the Company. |
Signatory Details | |
| Name of signatory | AASHISH KUMAR K JAIN |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Chennai |
| Date | 21-01-2023 |