General information about company

Scrip code513693
NSE Symbol
MSEI Symbol
ISIN
Name of the entityK I C METALIKS LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
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 explanatory
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
1MrRADHEY SHAYM JALANAFAPJ7355Q00578800Executive DirectorChairpersonMD23-06-198016-01-200904-11-2016361010
2MrSURESH KUMAR SINGHALAEPPK8549I00058501Non-Executive - Independent DirectorNot ApplicableEmployee Director28-04-196807-08-200909-09-2014601111
3MrLAXMI NARAYAN SHARMAAJVPS7669F00356855Non-Executive - Independent DirectorNot ApplicableEmployee Director11-08-195317-09-201209-09-2014606611
4MrsMANJULA PODDARAFGPA0968N08158445Non-Executive - Independent DirectorNot ApplicableEmployee Director06-03-197823-06-2019601110




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
100578800RADHEY SHAYM JALANExecutive DirectorMember04-11-2016
200058501SURESH KUMAR SINGHALNon-Executive - Independent DirectorChairperson09-09-2014
300356855LAXMI NARAYAN SHARMANon-Executive - Independent DirectorMember09-09-2014
408158445MANJULA PODDARNon-Executive - Independent DirectorMember23-06-2018


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
100058501SURESH KUMAR SINGHALNon-Executive - Independent DirectorChairperson09-09-2014
200356855LAXMI NARAYAN SHARMANon-Executive - Independent DirectorMember09-09-2014
308158445MANJULA PODDARNon-Executive - Independent DirectorMember23-06-2018


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
100356855LAXMI NARAYAN SHARMANon-Executive - Independent DirectorChairperson09-09-2014
200058501SURESH KUMAR SINGHALNon-Executive - Independent DirectorMember09-09-2014
308158445MANJULA PODDARNon-Executive - Independent DirectorMember23-06-2018


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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100356855LAXMI NARAYAN SHARMANon-Executive - Independent DirectorChairperson09-09-2014
200058501SURESH KUMAR SINGHALNon-Executive - Independent DirectorMember09-09-2014
308158445MANJULA PODDARNon-Executive - Independent DirectorMember23-06-2019


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*
108-02-2019Yes43
228-05-2019108Yes43



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 Committee28-05-2019Yes43
2Stakeholders Relationship Committee28-05-2019Yes33



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 CommitteeNA


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)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 signatoryRUCHIKA FOGLA
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryRUCHIKA FOGLA
Designation of personCompany Secretary and Compliance Officer
PlaceKOLKATA
Date10-07-2019