General information about company

Scrip code513693
Name of the companyK I C METALIKS LIMITED
Reporting QuarterThird Quarter
Date of Report16-01-2016
Risk management committeeNo



Annexure I

Format to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Date of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
1MrRadhey Shyam JalanAFAPJ7355Q00578800ChairpersonManaging DirectorExecutive Director30-01-20140110
2MrSuresh Kumar SinghalAEPPK8549H00058501MemberIndependent DirectorNon - Executive Director09-09-201460122
3MrLaxmi Narayan SharmaAJVPS7669F00356855MemberIndependent DirectorNon - Executive Director09-09-201460630
4MsSayantony BanerjeeASAPB4292K06445255MemberIndependent DirectorNon - Executive Director17-07-201460120



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1Audit CommitteeSuresh Kumar SinghalChairpersonNon - Executive DirectorIndependent Director
2Audit CommitteeRadhey Shyam JalanMemberExecutive Director
3Audit CommitteeLaxmi Nayaran SharmaMemberNon - Executive DirectorIndependent Director
4Audit CommitteeSayantony BanerjeeMemberNon - Executive DirectorIndependent Director
5Nomination and remuneration committeeSuresh Kumar SinghalChairpersonNon - Executive DirectorIndependent Director
6Nomination and remuneration committeeLaxmi Nayaran SharmaMemberNon - Executive DirectorIndependent Director
7Nomination and remuneration committeeSayantony BanerjeeMemberNon - Executive DirectorIndependent Director
8Stakeholders Relationship CommitteeLaxmi Nayaran SharmaChairpersonNon - Executive DirectorIndependent Director
9Stakeholders Relationship CommitteeSuresh Kumar SinghalMemberNon - Executive DirectorIndependent Director
10Stakeholders Relationship CommitteeSayantony BanerjeeMemberNon - Executive DirectorIndependent Director



Annexure 1

III. Meeting of Board of Directors

SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the relevant quarterMaximum gap between any two consecutive (in number of days)
103-09-201513-11-201570



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)
1Audit Committee13-11-2015Yes4 out of 4 members were present14-08-201590
2Stakeholders Relationship Committee13-11-20153 out of 3 members were present14-08-201590



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA
Any other information to be provided






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 100 listed entities)No
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






Signatory Details

Name of signatoryRUCHIKA FOGLA (DHANUKA)
Designation of personCompany Secretary
PlaceKOLKATA
Date16-01-2016