General information about company

Scrip code539195
NSE Symbol
MSEI Symbol
ISININE035S01010
Name of the entityPOCL ENTERPRISES LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterHalf Yearly
Date of Report30-09-2024
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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrDEVAKAR BANSALAADPB4378D00232565Executive DirectorNot ApplicableMD23-05-1960
2MrSUNIL KUMAR BANSALAADPB5086A00232617Executive DirectorNot ApplicableMD30-06-1959
3MrPADAM CHANDRA BANSALALJPB5983H00232863Non-Executive - Non Independent DirectorNot Applicable10-07-1947
4MrVENKATRAMAN YERRA MILLIAAEPV7985P00232762Executive DirectorNot Applicable02-12-1952
5MrHARISH KUMAR LOHIAAAAPL5388C00233227Non-Executive - Independent DirectorChairperson27-02-1958
6MrsINDRA SOMANIAAFPI5238P07136517Non-Executive - Independent DirectorNot Applicable15-12-1962
7MrJYOTI KUMAR CHOWDHRYABRPC4259R02016718Non-Executive - Independent DirectorNot Applicable04-11-1959
8MrHARSH BANSALAKLPB2224N08139235Executive DirectorNot Applicable19-12-1986
9MrAMBER BANSALAXIPA6226B08139234Executive DirectorNot Applicable03-05-1992
10MrSHYAM SUNDER TIKMANIAABPT8425B01581127Non-Executive - Independent DirectorNot Applicable05-06-1952
11MrRAMACHANDRAN BALACHANDRANAADPB1118P01648200Non-Executive - Independent DirectorNot Applicable10-06-1961
12MrsINDU BALAAAIPM6372P10709651Non-Executive - Independent DirectorNot Applicable21-02-1975

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
8NoActive
9NoActive
10NoActive
11NoActive
12NoActive

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
1NA24-12-201401-04-20241020
2NA28-01-199801-04-20241000
3Yes20-09-202112-01-20151000
4NA24-12-201401-04-20241000
5NA24-12-201424-12-2019117.071102
6NA01-04-201511-09-201911-09-2024113.111120Tenure Completion
7NA01-06-201801-06-2023761120
8NA01-06-201801-06-20241000
9NA01-06-201801-06-20241010
10NA29-12-202133.031111
11NA01-08-202422201
12NA01-08-202421100


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Textual Information(1)

1. Mrs. Indra Somani (DIN: 07136517) ceased to be the Independent Director on the Board of the Company w.e.f the close of the business hours on September 11, 2024 on account of completion of her tenure.

2. Dr. Ramachandran Balachandran (DIN: 01648200) and Mrs. Indu Bala (DIN: 10709651) were appointed as the Independent Directors on the Board of the Company w.e.f August 01, 2024.





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 DirectorChairperson12-01-201501-08-2024Textual Information(1)
207136517INDRA SOMANINon-Executive - Independent DirectorMember12-02-201601-08-2024Textual Information(2)
300232565DEVAKAR BANSALExecutive DirectorMember12-01-201501-08-2024Textual Information(3)
402016718JYOTI KUMAR CHOWDHRYNon-Executive - Independent DirectorMember29-12-2021
501648200RAMACHANDRAN BALACHANDRANNon-Executive - Independent DirectorChairperson01-08-2024Textual Information(4)
608139234AMBER BANSALExecutive DirectorMember01-08-2024Textual Information(5)
701581127SHYAM SUNDER TIKMANINon-Executive - Independent DirectorMember01-08-2024Textual Information(6)

Sr Text Block

Textual Information(1)

Mr. Harish Kumar Lohia, Independent Director, tendered his resignation from the chairmanship/ membership of the Committee and accordingly, he ceased to be chairman/member of the Committee w.e.f. the closing hours of August 01, 2024.

Textual Information(2)
Mrs. Indra Somani, tendered her resignation from the membership of the Committee and accordingly, she ceased to be member of the Committee w.e.f. the closing hours of August 01, 2024.
Textual Information(3)

Mr. Devakar Bansal, tendered his resignation from the membership of the Committee and accordingly, he ceased to be member of the Committee w.e.f. the closing hours of August 01, 2024.

Textual Information(4)

Dr. Ramachandran Balachandran, Independent Director on the Board of the Company, was appointed as the Chairman of the Committee w.e.f. the closing hours of August 01, 2024.

Textual Information(5)

Mr. Amber Bansal, Whole-time Director & CFO of the Company, was appointed as the member of the Committee w.e.f. the closing hours of August 01, 2024.

Textual Information(6)

Mr. Shyam Sunder Tikmani, Independent Director of the Company, was appointed as a member of the Committee w.e.f. the closing hours of August 01, 2024.



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 DirectorChairperson12-02-201601-08-2024Textual Information(1)
200233227HARISH KUMAR LOHIANon-Executive - Independent DirectorMember12-01-201501-08-2024Textual Information(2)
302016718JYOTI KUMAR CHOWDHRYNon-Executive - Independent DirectorMember29-12-2021
401581127SHYAM SUNDER TIKMANINon-Executive - Independent DirectorChairperson01-08-2024Textual Information(3)
510709651INDU BALANon-Executive - Independent DirectorMember01-08-2024Textual Information(4)
601648200RAMACHANDRAN BALACHANDRANNon-Executive - Independent DirectorMember01-08-2024Textual Information(5)

Sr Text Block

Textual Information(1)
Mrs. Indra Somani, tendered her resignation as the chairperson/member of the Committee and accordingly, she ceased to be chairperson/member of the Committee w.e.f. the closing hours of August 01, 2024.
Textual Information(2)

Mr. Harish Kumar Lohia, Independent Director, tendered his resignation from the membership of the Committee and accordingly, he ceased to be member of the Committee w.e.f. the closing hours of August 01, 2024.

Textual Information(3)
Mr. Shyam Sunder Tikmani, Independent Director of the Company, was appointed as the Chairman of the Committee w.e.f. the closing hours of August 01, 2024.
Textual Information(4)

Mrs. Indu Bala, Independent Director on the Board of the Company, was appointed as a member of the Committee w.e.f. the closing hours of August 01, 2024.

Textual Information(5)

Dr. Ramachandran Balachandran, Independent Director on the Board of the Company, was appointed as the member of the Committee w.e.f. the closing hours of August 01, 2024.



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 DirectorChairperson12-01-201501-08-2024Textual Information(1)
207136517INDRA SOMANINon-Executive - Independent DirectorMember12-02-201601-08-2024Textual Information(2)
300232565DEVAKAR BANSALExecutive DirectorMember12-01-2015
402016718JYOTI KUMAR CHOWDHRYNon-Executive - Independent DirectorMember29-12-2021
501581127SHYAM SUNDER TIKMANINon-Executive - Independent DirectorChairperson01-08-2024Textual Information(3)

Sr Text Block

Textual Information(1)

Mr. Harish Kumar Lohia, Independent Director, tendered his resignation from the chairmanship/membership of the Committee and accordingly, he ceased to be Chairman/member of the Committee w.e.f. the closing hours of August 01, 2024.

Textual Information(2)

Mrs. Indra Somani, tendered her resignation from the membership of the Committee and accordingly, she ceased to be member of the Committee w.e.f. the closing hours of August 01, 2024.

Textual Information(3)

Mr. Shyam Sunder Tikmani, Independent Director of the Company, has been appointed as the Chairman of the Committee w.e.f. the closing hours of August 01, 2024.



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*
129-05-2024Yes1094
201-08-202463Yes12116



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 Committee29-05-2024Yes4430
2Audit Committee01-08-202463Yes4430
3Nomination and remuneration committee29-05-2024Yes3330
4Nomination and remuneration committee01-08-202463Yes3330



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 June 30, 2024 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 September 30, 2024 will be placed before the next meeting of the Board of Directors of the Company.




Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report24A(1)Yes
6Submission of Annual Secretarial Compliance Report24A(2)Yes
7Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
6




Annexure III

1Name of signatoryAASHISH KUMAR K JAIN
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Applicable
Reason for Non Applicability Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them00
Promoter Group or any other entity controlled by them00
Directors (including relatives) or any other entity controlled by them00
KMPs or any other entity controlled by them00

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them000
KMPs or any other entity controlled by them000

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them 000
KMPs or any other entity controlled by them000
(D) Additional InformationTextual Information(2)

II. Affirmations

AffirmationsCompliance StatusCompany Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.YesTextual Information(3)
Name AMBER BANSAL
Designation CFO
Place Chennai
Date21-10-2024

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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 signatoryAASHISH KUMAR K JAIN
Designation of personCompany Secretary and Compliance Officer
PlaceChennai
Date21-10-2024