General information about company | |
Scrip code | 502865 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE518A01013 |
Name of the entity | Forbes &Company Limited |
Date of start of financial year | 01-04-2023 |
Date of end of financial year | 31-03-2024 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2023 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities |
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 | ||||||||
Sr | Title (Mr | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of | Date of | |
/ Ms) | directors | Birth | |||||||
1 | Mr | Shapoorji Pallonji | AAEPM2061M | 00010114 | Non-Executive - Non | Chairperson related | 06-09- | ||
Mistry | Independent Director | to Promoter | 1964 | ||||||
2 | Mr | Sivanandhan | AAVPD7633B | 03607203 | Non-Executive - | Not Applicable | 03-02- | ||
Dhanushkodi | Independent Director | 1951 | |||||||
3 | Mr | Jai Laxmikant | ABXPM9835B | 05260191 | Non-Executive - Non | Not Applicable | 04-09- | ||
Mavani | Independent Director | 1971 | |||||||
4 | Mr | Mahesh Chelaram | AABPT0638G | 01423084 | Executive Director | Not Applicable | MD | 26-09- | |
Tahilyani | 1964 | ||||||||
5 | Mrs | Rani Ajit Jadhav | ACZPJ8785E | 07070938 | Non-Executive - | Not Applicable | 02-06- | ||
Independent Director | 1948 | ||||||||
6 | Mr | Nikhil Jaysinh | AENPB5028A | 00414281 | Non-Executive - | Not Applicable | 07-04- | ||
Bhatia | Independent Director | 1958 | |||||||
I. Composition of Board of Directors
Disqualification of Directors under section 164 of the Companies Act, 2013
Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status |
1 | No | Active | |||
2 | No | Active | |||
3 | No | Active | |||
4 | No | Active | |||
5 | No | Active | |||
6 | No | Active | |||
I. Composition of Board of Directors
No of | No of post of | |||||||||||
Number of | Chairperson | |||||||||||
No of | Independent | |||||||||||
memberships | in Audit/ | |||||||||||
Directorship | Directorship | |||||||||||
Whether | in Audit/ | Stakeholder | ||||||||||
in listed | in listed | |||||||||||
special | Stakeholder | Committee | ||||||||||
Tenure | entities | entities | ||||||||||
resolution | Date of | Committee(s) | held in listed | Notes for | Notes for | |||||||
Initial Date | of | including this | including this | |||||||||
passed? | passing | Date of Re- | Date of | including this | entities | not | not | |||||
Sr | of | director | listed entity | listed entity | ||||||||
[Refer Reg. | special | appointment | cessation | listed entity | including this | providing | providing | |||||
appointment | (in | (Refer | [with | |||||||||
17(1A) of | resolution | (Refer | listed entity | PAN | DIN | |||||||
Listing | months) | Regulation | reference to | Regulation | (Refer | |||||||
17A of | proviso to | |||||||||||
Regulations] | 26(1) of | Regulation | ||||||||||
Listing | regulation | |||||||||||
Listing | 26(1) of | |||||||||||
Regulations) | 17A(1) & | |||||||||||
Regulations) | Listing | |||||||||||
17A(2)] | ||||||||||||
Regulations) | ||||||||||||
1 | NA | 03-09- | 10-08- | 1 | 0 | 0 | 0 | |||||
2001 | 2023 | |||||||||||
2 | NA | 06-08- | 06-08- | 109 | 5 | 5 | 7 | 2 | ||||
2014 | 2019 | |||||||||||
3 | NA | 22-05- | 29-09- | 1 | 0 | 0 | 0 | |||||
2012 | 2022 | |||||||||||
4 | NA | 28-04- | 28-04- | 1 | 0 | 2 | 0 | |||||
2016 | 2021 | |||||||||||
5 | Yes | 11-08- | 01-09- | 01-09- | 61 | 2 | 2 | 2 | 0 | |||
2021 | 2018 | 2021 | ||||||||||
6 | NA | 16-05- | 52 | 2 | 2 | 0 | 2 | |||||
2019 | ||||||||||||
Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 00414281 | Nikhil Jaysinh Bhatia | Non-Executive - | Chairperson | 16-05-2019 | ||
Independent Director | |||||||
2 | 01423084 | Mahesh Chelaram | Executive Director | Member | 28-04-2016 | ||
Tahilyani | |||||||
3 | 03607203 | Sivanandhan | Non-Executive - | Member | 26-05-2016 | ||
Dhanushkodi | Independent Director | ||||||
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Disclaimer
Forbes & Company Limited published this content on 18 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2023 09:41:34 UTC.