General information about company

Scrip code531506
NSE Symbol
MSEI Symbol
ISININE561E01015
Name of the entitySHUKRA BULLIONS LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterHalf Yearly
Date of Report30-09-2019
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)
Wether 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 BirthInitial 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
1MrCHANDRAKANT HIMMATLAL SHAHAROPS0147D01188001Non-Executive - Non Independent DirectorChairperson11-02-195914-02-19952000
2MrsMAYURI CHANDRAKANT SHAHAROPS0152Q01188108Non-Executive - Non Independent DirectorNot Applicable07-05-196014-02-19952000
3MrAEJAZAHMED MOHAMMED HUSSAIN PUTHAWALAABOPP7157J07883753Non-Executive - Non Independent DirectorNot Applicable28-01-195724-07-20172000
4MrsMINTU NILESHKUMAR SHAHBLIPS6832G07831552Non-Executive - Independent DirectorNot Applicable15-12-197330-05-2017602221



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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 BirthInitial 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
5MrSANDIP KUSUMCHND SHAHAJVPS2814E06637028Non-Executive - Independent DirectorNot Applicable23-11-195701-04-2016602221
6MrANILKUMAR MOTILAL PATELAABPP0327N02476222Non-Executive - Independent DirectorNot Applicable01-06-197001-04-2016602220



Text Block

Textual Information(1)
MR AEJAZAHMED MOHAMMED HUSSAIN PUTAHWALA CHANGE HIS DESIGNATION FROM EXECUTIVE DIRECTOR TO NON EXECUTIVE NON INDEPENDENT DIRECTOR W.E.F. 11.06.2019




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
106637028SANDIP KUSUMCHND SHAHNon-Executive - Independent DirectorChairperson24-07-2017
202476222ANILKUMAR MOTILAL PATELNon-Executive - Independent DirectorMember24-07-2017
307831552MINTU NILESHKUMAR SHAHNon-Executive - Independent DirectorMember24-07-2017


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
102476222ANILKUMAR MOTILAL PATELNon-Executive - Independent DirectorChairperson24-07-2017
207831552MINTU NILESHKUMAR SHAHNon-Executive - Independent DirectorMember24-07-2017
306637028SANDIP KUSUMCHND SHAHNon-Executive - Independent DirectorMember24-07-2017


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
107831552MINTU NILESHKUMAR SHAHNon-Executive - Independent DirectorChairperson24-07-2017
202476222ANILKUMAR MOTILAL PATELNon-Executive - Independent DirectorMember24-07-2017
306637028SANDIP KUSUMCHND SHAHNon-Executive - Independent DirectorMember24-07-2017


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
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 ChairpersonNo
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)Number of Directors present*No. of Independent Directors attending the meeting*
130-05-2019Yes63
211-06-201911Yes63
313-08-2019Yes63



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)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee30-05-2019Yes33
2Audit Committee13-08-201974Yes33
3Stakeholders Relationship Committee30-05-2019Yes33
4Stakeholders Relationship Committee13-08-201974Yes33
5Nomination and remuneration committee30-05-2019Yes33
6Nomination and remuneration committee13-08-201974Yes33



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 500 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

Annexure 1

SrSubjectCompliance status
1Name of signatoryCHANDRAKANT SHAH
2DesignationDirector



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
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided




Annexure III

1Name of signatoryCHANDRAKANT SHAH
2DesignationDirector



Signatory Details

Name of signatoryCHANDRAKANT SHAH
Designation of personDirector
PlaceMUMBAI
Date11-10-2019