COSMO FIRST LIMITED Corporate Governance
COSMO FILMS LTD.
Scrip Code :508814 | Quarter Ending : September 30, 2021 | ||
Composition of Board of Directors
Title | Name of the | |||||
Director | ||||||
MrASHOK
JAIPURIA
MrANIL KUMAR
JAIN
MsALPANA PARIDA SHAH
HAR
Mr KISHANLAL AGRAWAL
HOSHANG
Mr NOSHIRWAN
SINOR
MrPRATIP CHAUDHURI
MrRAKESH
NANGIA
MrANIL
WADHWA
Category
Executive
Director, Chairperson, MD
Executive
Director
Non-Executive -
Independent
Director
Non-Executive -
Independent
Director
Non-Executive -
Independent
Director
Non-Executive -
Non Independent
Director
Non-Executive -
Independent
Director
Non-Executive -
Independent
Director
Initial Date
of
Appointment
10 Oct 1976
-
May2011
14 Feb 2014
13 Jan 2000
- May2015
10 Nov 2014
10 Nov 2020
23 May2018
Date of | |
Appointment | |
in Current | Date of |
Term (Date of | cessation |
Re- | |
appointment) | |
02 Apr 2019 | - |
15 May 2019 | - |
15 May 2019 | - |
25 Jul 2019 | - |
22 May 2020 | - |
15 May 2019 | - |
10 Nov 2020 | - |
23 May 2018 | - |
No of | |
Tenure | Directorshi |
of | p in listed |
Director | entities |
(in | including |
months) | this listed |
entity | |
- | 2 |
- | 1 |
29.00 3
87.00 1
76.00 2
- 6
11.00 1
41.00 3
Number of memberships in Audit/ Stakeholder Committee(
- including this listed entity
0
2
4
1
2
9
1
4
No of post of
Chairperson in
Audit/
Stakeholder
Committee
held in listed
entities
including this
listed entity
0
0
1
1
0
2
0
1
Composition of Committee
Audit Committee
Name of Committee members | Category | Date of Appointment | Date of Cessation | |||||||||
Non-Executive - Independent Director, | 31-10-2000 | - | ||||||||||
HAR KISHANLAL AGRAWAL | Chairperson | |||||||||||
Non-Executive - Independent Director, | 15-05-2019 | - | ||||||||||
HOSHANG NOSHIRWAN SINOR | Member | |||||||||||
Non-Executive - Independent Director, | 15-05-2019 | - | ||||||||||
ANIL WADHWA | Member | |||||||||||
Non-Executive - Non Independent | 10-11-2014 | - | ||||||||||
PRATIP CHAUDHURI | Director, Member | |||||||||||
Non-Executive - Independent Director, | 10-11-2020 | - | ||||||||||
RAKESH NANGIA | Member | |||||||||||
Nomination and remuneration committee | ||||||||||||
Name of Committee members | Category | Date of Appointment | Date of Cessation | |||||||||
Non-Executive - Independent Director, | 13-02-2019 | - | ||||||||||
HOSHANG NOSHIRWAN SINOR | Chairperson | |||||||||||
ASHOK JAIPURIA | Executive Director, Member | 06-05-2003 | - | |||||||||
Non-Executive - Independent Director, | 06-05-2003 | - | ||||||||||
HAR KISHANLAL AGRAWAL | Member | |||||||||||
Non-Executive - Independent Director, | 10-11-2020 | - | ||||||||||
RAKESH NANGIA | Member | |||||||||||
Non-Executive - Non Independent | 22-05-2015 | 16-09-2021 | ||||||||||
PRATIP CHAUDHURI | Director, Member | |||||||||||
Stakeholders Relationship Committee
Name of Committee members | Category | Date Of Appointment | Date of Cessation | |||||||||
Non-Executive - Independent Director, | 12-08-2014 | - | ||||||||||
ALPANA PARIDA SHAH | Chairperson | |||||||||||
ANIL KUMAR JAIN | Executive Director, Member | 15-05-2019 | - | |||||||||
Non-Executive - Non Independent | 04-06-2020 | - | ||||||||||
PRATIP CHAUDHURI | Director, Member | |||||||||||
Risk Management Committee
Name of Committee members | Category | Date Of Appointment | Date of Cessation | |||||||||
ASHOK JAIPURIA | Executive Director, Chairperson | 20-05-2021 | - | |||||||||
ANIL KUMAR JAIN | Executive Director, Member | 20-05-2021 | - | |||||||||
Non-Executive - Independent Director, | 20-05-2021 | - | ||||||||||
ALPANA PARIDA SHAH | Member | |||||||||||
PANKAJ PODDAR | Member | 20-05-2021 | - | |||||||||
NEERAJ JAIN | Member | 20-05-2021 | - | |||||||||
Corporate Social Responsibility Committee
Name of Committee members | Category | Date Of Appointment | Date of Cessation | ||||||||||||||||||
Non-Executive - Independent Director, | 10-11-2020 | - | |||||||||||||||||||
ANIL WADHWA | Chairperson | ||||||||||||||||||||
ANIL KUMAR JAIN | Executive Director, Member | 15-05-2019 | |||||||||||||||||||
- | |||||||||||||||||||||
Non-Executive - Independent Director, | 14-02-2014 | - | |||||||||||||||||||
ALPANA PARIDA SHAH | Member | ||||||||||||||||||||
ASHOK JAIPURIA | Executive Director, Member | 14-02-2014 | |||||||||||||||||||
- | |||||||||||||||||||||
Meeting Of Board Of Directors | |||||||||||||||||||||
Date(s) of meeting (if any) | Date(s) of meeting (if | Maximum gap between any two | |||||||||||||||||||
any) in the relevant | consecutive meeting (in number | ||||||||||||||||||||
in the previous quarter | |||||||||||||||||||||
quarter | of days) | ||||||||||||||||||||
20 May 2021 | - | 0 | |||||||||||||||||||
- | 04 Aug 2021 | 75 | |||||||||||||||||||
- | 16 Sep 2021 | 42 | |||||||||||||||||||
Name of Committee
Audit Committee
Audit Committee
Audit Committee
Nomination and remuneration committee
Nomination and remuneration committee
Nomination and remuneration committee
Stakeholders Relationship Committee
Meeting Of Committees | |||||
Date(s) of | Maximum gap | ||||
Date(s) of meeting | Whether | meeting | between any two | ||
of | requirement of | of the | consecutive | ||
the committee in the | Quorum met | committee in | meetings | ||
relevant quarter | (details) | the previous | (in number of | ||
quarter | days) | ||||
- | Yes, | 16 Apr 2021 | 0 | ||
- | Yes, | 20 | May 2021 | 33 | |
04 Aug 2021 | Yes, | - | 75 | ||
- | Yes, | 20 | May 2021 | 0 | |
04 Aug 2021 | Yes, | - | 0 | ||
16 Sep 2021 | Yes, | - | 0 | ||
- | Yes, | 20 | May 2021 | 0 | |
Stakeholders Relationship Committee | 04 Aug 2021 | Yes, | - | 0 | |||||||||
Corporate Social Responsibility Committee | 29 Sep 2021 | Yes, | - | 0 | |||||||||
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Cosmo Films Ltd. published this content on 19 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 October 2021 12:41:03 UTC.
