Quarterly Compliance Report on Corporate Governance | ||||||||||||
Name of the Listed Entity: Onward Technologies Limited | ||||||||||||
Quarter Ending: | 30th September 2021 | |||||||||||
I. Composition of Board of Directors | ||||||||||||
Title | Name of the | PAN & DIN | Category | Date of Birth | Initial Date of | Date of | Date of | Tenure | No of | Number of | Number of | No of post of |
(Mr./ | Director | (Chairperson/ | Appointment | Appointmen Cessation | (Applicabl | Directorship | Independent | memberships | Chairperson | |||
Ms.) | Executive/No | t in the | e only for | in listed | Director ship | in Audit/ | in Audit/ | |||||
n‐ | current term | Independ | entities | in listed | Stakeholder | Stakeholder | ||||||
Executive/Ind | ent | including this | entity | Committee(s) | Committee | |||||||
ependent/No | Directors) | listed entity | including this | including this | held in listed | |||||||
minee) | (Reg 17A) | listed entity | listed entity | entities | ||||||||
(Reg 17A (1)) | (Reg 26 (1)) | including this | ||||||||||
listed entity | ||||||||||||
(Reg 26 (1)) |
Mr. | Harish S. Mehta | PAN: AAEPM3947L, | Executive | 09‐10‐1947 | 18‐07‐1991 | 18‐Jul‐91 | NA | NA | 1 | 0 | 1 | 0 |
DIN: 00153549 | Chairman | |||||||||||
Mr. | Jigar Mehta | PAN: AFFPM4849B, | Managing | 25‐11‐1979 | 16‐05‐2016 | 16‐May‐16 | NA | NA | 1 | 0 | 0 | 0 |
DIN: 06829197 | Director | |||||||||||
Mrs. | Prachi Mehta | PAN: | Non‐ | 03‐10‐1978 | 27‐03‐2015 | 31‐Jul‐15 | NA | NA | 1 | 0 | 1 | 0 |
AAKPM6046Q, DIN: Independent/ | ||||||||||||
06811085 | Non‐ | |||||||||||
Executive | ||||||||||||
Mr. | Rahul Rathi | PAN: AARPR3931Q, Independent / 14‐12‐1972 | 24‐04‐2017 | 21‐Jul‐17 | NA | 3 Years | 2 | 2 | 0 | 1 | ||
DIN: 00966359 | Non‐ | |||||||||||
Executive | ||||||||||||
Mr. | Parish Meghani | PAN: | Independent / 31‐07‐1973 | 10‐05‐2017 | 21‐Jul‐17 | NA | 3 Years | 1 | 1 | 1 | 0 | |
AABPM1452H DIN: | Non‐ | |||||||||||
02106768 | Executive | |||||||||||
Mr. | SK Mitra | PAN: ACPPM8147D | Additiona‐ | 16‐01‐1948 | 15‐05‐2020 | NA | NA | 3 Years | 4 | 4 | 4 | 4 |
DIN: 00029961 | Independent / | |||||||||||
Non‐ | ||||||||||||
Executive | ||||||||||||
Mr. | Jay Sonawala | PAN: AAGPS5083B | Additional‐ | 13‐07‐1976 | 15‐05‐2020 | NA | NA | 3 Years | 1 | 1 | 1 | 0 |
DIN: 01401445 | Independent / | |||||||||||
Non‐ | ||||||||||||
Executive | ||||||||||||
Mr. | Harsha | PAN: AAHPR5185H | Additional | 10‐10‐1971 | 30‐06‐2021 | NA | NA | NA | 3 | 0 | 2 | 0 |
Raghavan | DIN: 01761512 | Director / Non‐ | ||||||||||
Executive |
Note: Membership/Chairmanship in listed entities is considered
II. Composition of Committees | ||||
Name of the Committee | Name of the Committee Members | Category (Chairperson/Executive/Non‐ | Appointment Date | Cessation Date |
Executive/independent/Nominee) | ||||
Mr. Rahul Rathi | Independent / Non‐ Executive | 21‐Jul‐20 | _ | |
1. Audit Committee | Mr. Parish Meghani | Independent / Non‐ Executive | 11‐May‐17 | _ |
Mr. Subrata Kumar Mitra | Independent / Non‐ Executive | 21‐Jul‐20 | _ | |
Mr Jay Sonawala | Independent / Non‐ Executive | 21‐Jul‐20 | _ | |
Mr.Harsha Raghavan | Non‐Independent/Non‐Executive | 30‐Jun‐21 | _ | |
Mr. Parish Meghani | Independent / Non‐ Executive | 12‐Jun‐17 | _ | |
2. Nomination and Remuneration | Mrs. Prachi Mehta | Non Independent / Non‐ Executive | 21‐Jul‐20 | _ |
Committee | Mr.Harsha Raghavan | Non‐Independent/Non‐Executive | 30‐Jun‐21 | _ |
Mr. Subrata Kumar Mitra | Independent / Non‐ Executive | 21‐Jul‐20 | _ | |
3. Stakeholders' Relationship | Mr. Harish Mehta | Non‐Independent/Executive | 12‐Jun‐17 | _ |
Mr. Subrata Kumar Mitra | Non‐Independent/Executive | 21‐Jul‐20 | _ | |
Committee | ||||
Mrs. Prachi Mehta | Executive Director | 21‐Jul‐20 | _ | |
4. Allotment Committee | Mr. Rahul Rathi | Independent / Non‐ Executive | 27‐May‐21 | _ |
Mr. Parish Meghani | Independent / Non‐ Executive | 27‐May‐21 | _ | |
Mr. Jigar Mehta | Executive Director | 27‐May‐21 | _ | |
5.Banking Committee | Mr.Harish Mehta | Executive Director | 18‐Jul‐21 | _ |
Mr. Rahul Rathi | Independent / Non‐ Executive | 21‐Jul‐20 | _ | |
Mr.Jay Sonawala | Independent / Non‐ Executive | 21‐Jul‐20 | _ |
III. Meeting of Board of Directors | |||
Date(s) of | Date(s) of Meeting | Maximum gap | |
Meeting (if any) | (if any) in the | between any two | |
in the previous | relevant quarter | consecutive (in | |
quarter | number of days) | ||
14‐May‐21 | 15‐Jul‐21 | 61 | |
27‐May‐21 | |||
30‐Jun‐21 | |||
IV. Meeting of Committees | |||
Date(s) of | Whether | Date(s) of meeting of | Maximum gap |
meeting of the | requirement of | the committee in the | between any two |
committee in the | Quorum met | previous quarter | consecutive meetings |
relevant quarter | (details) | in number of days | |
Audit | Committee: | ||
15‐Jul‐21 | Yes | 14‐May‐21 | 61 |
Stakeholders' Relationship Committee: | |||
NA | |||
Nomination and Remuneration Committee: | |||
30‐Jun‐21 | yes | 15‐May‐20 | 61 |
12‐May‐21 | |||
V. Related Party | Transactions | ||
Subject | Compliance status | ||
(Yes/No/NA) | |||
Whether prior approval of audit committee obtained | Yes | ||
Whether shareholder approval obtained for material RPT | NA | ||
Whether details of RPT entered into pursuant to omnibus | Yes | ||
approval have been reviewed by Audit Committee |
VI. Affirmations | ||
1 | The composition of Board of Directors is in terms of SEBI (Listing Obligations and | |
Disclosure Requirements) Regulations, 2015. | Yes |
2 The composition of the following committees is in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- Audit Committee
- Nomination & Remuneration Committee
c. Stakeholders' Relationship Committee | Yes | |
3 | The committee members have been made aware of their powers, role and | |
responsibilities as specified in SEBI (Listing Obligations and Disclosure Requirements) | ||
Regulations, 2015. | Yes |
4 The 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 |
5 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Any comments/observations/advice of Board of Directors may be
mentioned here: NA | Yes |
For Onward Technologies Limited
Dimple Chauhan
Company Secretary
Date: 11th October, 2021
Place: Pune
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Onward Technologies Ltd. published this content on 22 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2021 12:45:03 UTC.