General information about company

Scrip code539195
NSE Symbol
MSEI Symbol
ISININE035S01010
Name of the entityPOCL ENTERPRISES LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report31-12-2022
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 CEONoDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
1MrDEVAKAR BANSALAADPB4378D00232565Executive DirectorNot ApplicableMD23-05-1960NoActiveNA24-12-201401-04-20211020
2MrSUNIL KUMAR BANSALAADPB5086A00232617Executive DirectorNot ApplicableMD30-06-1959NoActiveNA28-01-198801-04-20211000
3MrPADAM C BANSALALJPB5983H00232863Non-Executive - Non Independent DirectorNot Applicable10-07-1947NoActiveYes20-09-202112-01-20151000
4MrYERRAMALLI VENKATARAMANAAEPV7985P00232762Executive DirectorNot Applicable02-12-1952NoActiveNA24-12-201401-04-20211000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
5MrHARISH KUMAR LOHIAAAAPL5388C00233227Non-Executive - Independent DirectorChairperson27-02-1958NoActiveNA24-12-201424-12-2019961102
6MrsINDRA SOMANIAAFPI5238P07136517Non-Executive - Independent DirectorNot Applicable15-12-1962NoActiveNA01-04-201511-09-2019931120
7MrJYOTHI KUMAR CHOWDHRYABRPC4259R02016718Non-Executive - Independent DirectorNot Applicable04-11-1959NoActiveNA01-06-2018551120
8MrHARSH BANSALAKLPB2224N08139235Executive DirectorNot Applicable19-12-1986NoActiveNA01-06-201801-06-20211000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
9MrAMBER BANSALAXIPA6226B08139234Executive DirectorNot Applicable03-05-1992NoActiveNA01-06-201801-06-20211000
10MrSHYAM SUNDER TIKMANIAABPT8425B01581127Non-Executive - Independent DirectorNot Applicable05-06-1962NoActiveNA29-12-2021121100




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
100233227HARISH KUMAR LOHIANon-Executive - Independent DirectorChairperson12-01-2015
207136517INDRA SOMANINon-Executive - Independent DirectorMember12-02-2016
300232565DEVAKAR BANSALExecutive DirectorMember12-01-2015
402016718JYOTHI KUMAR CHOWDHRYNon-Executive - Independent DirectorMember29-12-2021


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
107136517INDRA SOMANINon-Executive - Independent DirectorChairperson12-02-2016
200233227HARISH KUMAR LOHIANon-Executive - Independent DirectorMember12-01-2015
302016718JYOTHI KUMAR CHOWDHRYNon-Executive - Independent DirectorMember29-12-2021


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
100233227HARISH KUMAR LOHIANon-Executive - Independent DirectorChairperson12-01-2015
207136517INDRA SOMANINon-Executive - Independent DirectorMember12-02-2016
300232565DEVAKAR BANSALExecutive DirectorMember12-01-2015
402016718JYOTHI KUMAR CHOWDHRYNon-Executive - Independent DirectorMember29-12-2021


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
100232565DEVAKAR BANSALSHARE TRANSFER COMMITTEEExecutive DirectorChairperson
200232617SUNIL KUMAR BANSALSHARE TRANSFER COMMITTEEExecutive 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)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*
112-08-2022Yes10104
202-09-202220Yes1094
314-11-202272Yes1094



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory Textual Information(1)
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 Committee12-08-2022Yes4320
2Audit Committee02-09-202220Yes4430
3Audit Committee14-11-202272Yes4430
4Other Committee16-11-20221SHARE TRANSFER COMMITTEEYes2200



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

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 RPTNA
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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatoryAASHISH KUMAR K JAIN
2DesignationCompany 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 signatoryAASHISH KUMAR K JAIN
Designation of personCompany Secretary and Compliance Officer
PlaceChennai
Date21-01-2023