General information about company
Scrip code | 509631 | ||
NSE Symbol | HEG | ||
MSEI Symbol | NOTLISTED | ||
ISIN | INE545A01016 | ||
Name of the entity | HEG LIMITED | ||
Date of start of financial year | 01-04-2021 | ||
Date of end of financial year | 31-03-2022 | ||
Reporting Quarter | Quarterly | ||
Date of Report | 31-12-2021 | ||
Risk management committee | Applicable | ||
Market Capitalisation as per | |||
immediate previous Financial | |||
Year | Top 500 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 | Yes | ||||||||||||||||||||||
Number of memberships in Audit/ | No of post of Chairperson in Audit/ | ||||||||||||||||||||||
Category 1 of directors | Category 2 of directors | Category 3 of | Whether special | No of Directorship in listed | No of Independent Directorship in | Stakeholder Committee(s) | Stakeholder Committee held in listed | ||||||||||||||||
directors | resolution passed? | Date of | Tenure of | entities including this listed | listed entities including this listed | including this listed entity (Refer | entities including this listed entity | ||||||||||||||||
[Refer Reg. 17(1A) of | passing special | Initial Date of | Date of Re- | Date of | director (in | entity (Refer Regulation 17A | entity (Refer Regulation 17A(1) of | Regulation 26(1) of Listing | (Refer Regulation 26(1) of Listing | Notes for not | Notes for not | ||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Date of Birth | Listing Regulations] | resolution | appointment | appointment | cessation | months) | of Listing Regulations) | Listing Regulations | Regulations) | Regulations) | providing PAN | providing DIN | ||||||
1 | Mr | RAVI JHUNJHUNWALA | AAGPJ0739D | 60972 | Executive Director | Chairperson related to Promoter | CEO-MD | 28-10-1955 | NA | 08-09-1979 | 13-02-2019 | 6 | 2 | 6 | 2 | ||||||||
2 | Mr | RIJU JHUNJHUNWALA | AAKPJ4377M | 61060 | Independent Director | Not Applicable | 13-01-1979 | NA | 30-04-2009 | 30-04-2009 | 3 | 0 | 2 | 1 | |||||||||
3 | Mr | SHEKHAR AGARWAL | AAEPA6590M | 66113 | Independent Director | Not Applicable | 09-10-1952 | NA | 15-07-1996 | 15-07-1996 | 5 | 0 | 4 | 0 | |||||||||
4 | Mr | KAMAL GUPTA | AAHPG1101F | 38490 | Independent Director | Not Applicable | 12-02-1946 | Yes | 20-08-2019 | 30-08-2014 | 30-08-2019 | 88 | 3 | 3 | 9 | 4 | |||||||
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Number of memberships in Audit/ | No of post of Chairperson in Audit/ | |||||||||||||||||||||
Whether special | No of Directorship in listed | No of Independent Directorship in | Stakeholder Committee(s) | Stakeholder Committee held in listed | ||||||||||||||||||
resolution passed? | Date of | Tenure of | entities including this listed | listed entities including this listed | including this listed entity (Refer | entities including this listed entity | ||||||||||||||||
Category 3 of | [Refer Reg. 17(1A) of | passing special | Initial Date of | Date of Re- | Date of | director (in | entity (Refer Regulation 17A | entity (Refer Regulation 17A(1) of | Regulation 26(1) of Listing | (Refer Regulation 26(1) of Listing | Notes for not | Notes for not | ||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | directors | Date of Birth | Listing Regulations] | resolution | appointment | appointment | cessation | months) | of Listing Regulations) | Listing Regulations | Regulations) | Regulations) | providing PAN | providing DIN | ||
5 | Ms | VINITA SINGHANIA | AJWPS3242B | 42983 | Independent Director | Not Applicable | 12-03-1952 | NA | 31-10-2018 | 31-10-2018 | 5 | 0 | 0 | 0 | ||||||||
6 | Mr | SATISH CHAND MEHTA | AAOPM7409D | 2460558 | Independent Director | Not Applicable | 02-09-1955 | NA | 23-06-2016 | 23-06-2021 | 66 | 1 | 1 | 1 | 1 | |||||||
7 | Ms | RAMNI NIRULA | AAJPB9085B | 15330 | Independent Director | Not Applicable | 27-05-1952 | NA | 31-10-2018 | 31-10-2018 | 38 | 5 | 5 | 3 | 0 | |||||||
8 | Mr | JAYANT DAVAR | AAAPD3207A | 100801 | Independent Director | Not Applicable | 18-10-1961 | NA | 14-08-2019 | 14-08-2019 | 29 | 3 | 2 | 3 | 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
Number of memberships in Audit/ | No of post of Chairperson in Audit/ | |||||||||||||||||||||
Whether special | No of Directorship in listed | No of Independent Directorship in | Stakeholder Committee(s) | Stakeholder Committee held in listed | ||||||||||||||||||
resolution passed? | Date of | Tenure of | entities including this listed | listed entities including this listed | including this listed entity (Refer | entities including this listed entity | ||||||||||||||||
Category 3 of | [Refer Reg. 17(1A) of | passing special | Initial Date of | Date of Re- | Date of | director (in | entity (Refer Regulation 17A | entity (Refer Regulation 17A(1) of | Regulation 26(1) of Listing | (Refer Regulation 26(1) of Listing | Notes for not | Notes for not | ||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | directors | Date of Birth | Listing Regulations] | resolution | appointment | appointment | cessation | months) | of Listing Regulations) | Listing Regulations | Regulations) | Regulations) | providing PAN | providing DIN | ||
9 | Mr | MANISH GULATI | AANPG4213E | 8697512 | Executive Director | Not Applicable | 29-07-1969 | NA | 01-03-2020 | 01-03-2020 | 1 | 0 | 0 | 0 | ||||||||
10 | Mr | DAVINDER KUMAR CHUGH | AJTPC1860A | 9020244 | Independent Director | Not Applicable | 20-07-1956 | NA | 11-08-2021 | 11-08-2021 | 5 | 2 | 1 | 2 | 0 | |||||||
Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | Yes | |||||||
Sr | DIN Number | members | directors | 2 of | Date of Appointment | Date of Cessation | Remarks | |
1 | 2460558 | SATISH CHAND MEHTA | Independent Director | on | 01-08-2018 | |||
Non-Executive - Non | ||||||||
2 | 66113 | SHEKHAR AGARWAL | Independent Director | Member | 28-10-2010 | |||
3 | 38490 | KAMAL GUPTA | Independent Director | Member | 25-10-2002 | |||
4 | 9020244 | DAVINDER KUMAR CHUGH | Independent Director | Member | 11-08-2021 | |||
Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | |||||||
Sr | DIN Number | members | directors | 2 of | Date of Appointment | Date of Cessation | Remarks | |
1 | 38490 | KAMAL GUPTA | Independent Director | on | 12-11-2014 | |||
2 | 15330 | RAMNI NIRULA | Independent Director | Member | 14-08-2019 | |||
3 | 9020244 | DAVINDER KUMAR CHUGH | Independent Director | Member | 11-08-2021 | |||
Stakeholders Relationship Committee | |||||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||||
Sr | DIN Number | members | directors | 2 of | Date of Appointment | Date of Cessation | Remarks | ||
Non-Executive - Non | Chairpers | ||||||||
1 | 61060 | RIJU JHUNJHUNWALA | Independent Director | on | 21-04-2014 | ||||
2 | 60972 | RAVI JHUNJHUNWALA | Executive Director | Member | 21-04-2014 | ||||
3 | 38490 | KAMAL GUPTA | Independent Director | Member | 21-04-2014 | ||||
4 | 9020244 | DAVINDER KUMAR CHUGH | Independent Director | Member | 11-08-2021 | ||||
Risk Management Committee | |||||||||
Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||||
Sr | DIN Number | members | directors | 2 of | Date of Appointment | Date of Cessation | Remarks | ||
1 | 60972 | RAVI JHUNJHUNWALA | Executive Director | on | 31-10-2018 | ||||
2 | 38490 | KAMAL GUPTA | Independent Director | Member | 31-10-2018 | ||||
3 | 15330 | RAMNI NIRULA | Independent Director | Member | 31-10-2018 | ||||
Corporate Social Responsibility Committee | |||||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||||
Sr | DIN Number | members | directors | 2 of | Date of Appointment | Date of Cessation | Remarks | ||
1 | 60972 | RAVI JHUNJHUNWALA | Executive Director | on | 30-07-2014 | ||||
Non-Executive - Non | |||||||||
2 | 42983 | VINITA SINGHANIA | Independent Director | Member | 30-07-2014 | ||||
3 | 2460558 | SATISH CHAND MEHTA | Independent Director | Member | 12-02-2019 | ||||
Other Committee | |||||||||
Sr | DIN Number | members | committee | 1 of | Category 2 of directors | Remarks | |||
Annexure 1 | |||||||||
Annexure 1 | |||||||||
III. Meeting of Board of Directors | |||||||||
Disclosure of notes on meeting of board of directors | |||||||||
meeting (if any) in | between any two | not | Whether requirement | Number of Directors present* (All | Independent | ||||
the previous | Date(s) of meeting (if any) in | consecutive (in | providing | of Quorum met | directors including Independent | Directors | |||
Sr | quarter | the current quarter | number of days) | Date | (Yes/No) | Director) | attending the | ||
1 | 11-08-2021 | Yes | 10 | 5 | |||||
2 | 09-11-2021 | 89 | Yes | 10 | 5 | ||||
Annexure 1 | |||||||||
IV. Meeting of Committees | |||||||||
Disclosure of notes on meeting of committees explanatory | |||||||||
dates of Previous quarter | between any two | other | Directors | Independent | |||||
Name of | and Current quarter in | consecutive (in | committe | Reson for not providing | Whether requirement of Quorum | present* (All | Directors | ||
Sr | Committee | chronological order) | number of days) | e | date | met (Yes/No) | directors including | attending the | |
1 | Audit Committee | 11-08-2021 | Yes | 4 | 3 | ||||
2 | Audit Committee | 09-11-2021 | 89 | Yes | 4 | 3 | |||
remuneration | |||||||||
3 | committee | 11-08-2021 | Yes | 3 | 3 | ||||
4 | Relationship | 27-08-2021 | Yes | 3 | 1 | ||||
5 | Relationship | 10-12-2021 | Yes | 3 | 1 | ||||
Responsibility | |||||||||
6 | Committee | 11-08-2021 | Yes | 3 | 1 | ||||
Annexure 1 | |||||||||
IV. Meeting of Committees | |||||||||
dates of Previous quarter | between any two | other | Directors | Independent | |||||
Name of | and Current quarter in | consecutive (in | committe | Reson for not providing | Whether requirement of Quorum | present* (All | Directors | ||
Sr | Committee | chronological order) | number of days) | e | date | met (Yes/No) | directors including | attending the | |
Responsibility | |||||||||
7 | Committee | 09-11-2021 | Yes | 3 | 1 | ||||
8 | Committee | 09-11-2021 | Yes | 3 | 2 | ||||
Annexure 1 | |||||||||
V. Related Party Transactions | |||||||||
Compliance status | details of non- | ||||||||
Sr | Subject | (Yes/No/NA) | compliance may be | ||||||
approval of audit | |||||||||
1 | committee | Yes | |||||||
shareholder | |||||||||
2 | approval | NA | |||||||
of RPT entered | |||||||||
into pursuant to | |||||||||
3 | omnibus approval | Yes | |||||||
Annexure 1 | |||||||||
VI. Affirmations | |||||||||
Sr | Subject | Compliance status (Yes/No) |
of Board of | ||||
Directors is in | ||||
terms of SEBI | ||||
1 | (Listing | Yes | ||
of the following | ||||
committees is in | ||||
terms of | ||||
SEBI(Listing | ||||
2 | obligations and | Yes | ||
of the following | ||||
committees is in | ||||
terms of | ||||
SEBI(Listing | ||||
obligations and | ||||
3 | disclosure | Yes | ||
of the following | ||||
committees is in | ||||
terms of | ||||
SEBI(Listing | ||||
4 | obligations and | Yes | ||
The composition | ||||
of the following | ||||
committees is in | ||||
terms of | ||||
SEBI(Listing | ||||
obligations and | ||||
5 | disclosure | Yes | ||
members have | ||||
been made aware | ||||
of their powers, | ||||
role and | ||||
6 | responsibilities as | Yes | ||
the board of | ||||
directors and the | ||||
above | ||||
committees have | ||||
been conducted | ||||
7 | in the manner as | Yes | ||
and/or the report | ||||
submitted in the | ||||
8 | previous quarter | Yes | ||
Annexure 1 | ||||
Sr | Subject | Compliance status | ||
1 | signatory | VIVEK CHAUDHARY | ||
Company Secretary and | ||||
2 | Designation | Compliance Officer | ||
Signatory | ||||
Details | ||||
Name of | VIVEK CHAUDHARY | |||
signatory | ||||
Designation of | Company Secretary and | |||
person | Compliance Officer | |||
Place | NOIDA | |||
Date | 14-01-2022 |
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HEG Ltd. published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 12:11:01 UTC.