Techno Electric & Engineering : Compliance Report 30-06-2022

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Date of start of financial year

Date of end of financial year

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Risk management committee

Market Capitalisation as per immediate previous Financial Year

542141

TECHNOE

NA

INE285K01026

Techno Electric & Engineering Company

Limited

01-04-2022

31-03-2023

Quarterly

30-06-2022

Applicable

Top 500 listed entities

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																					0
											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	Add Notes173
					Whether the listed entity has a Regular Chairperson	No
					Whether Chairperson is related to MD or CEO	No
																No of Directorship	No of Independent	Number of memberships in	No of post of Chairperson in
										Whether special resolution						Directorship in listed
	Title													Tenure of	in listed entities	entities including	Audit/ Stakeholder	Audit/ Stakeholder
									passed?	Date of passing special		Date of Re-	Date of	including this listed	Committee(s) including this	Committee held in listed	Notes for not providing	Notes for not providing
Sr	(Mr /	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	director (in	this listed entity
[Refer Reg. 17(1A) of Listing	resolution	appointment	cessation	entity (Refer	listed entity (Refer	entities including this listed	PAN	DIN
	Ms)										months)	(Refer Regulation
									Regulations]					Regulation 17A of	Regulation 26(1) of Listing	entity (Refer Regulation
															17A(1) of Listing
																Listing Regulations)	Regulations)	26(1) of Listing Regulations)
																Regulations
	Add	Delete
1	Mr	Padam Prakash Gupta		AEAPG8181L	00055954	Executive Director	Chairperson	MD	21-09-1949	NA		25-07-2018	10-08-2018		60	1	0	0	0
		Vasudevan Kotivenkatesan	ABSPV6952H		Non-Executive - Independent
2	Mr				00018023	Director	Not Applicable		12-07-1939	Yes	28-09-2019	25-07-2018	29-09-2018		60	1	1	0	2
		Krishna Murari Poddar	AGBPP6107C		Non-Executive - Independent
3	Mr				00028012	Director	Not Applicable		20-06-1945	Yes	28-09-2019	25-07-2018	29-09-2018		60	2	1	0	0
		Samarendra Nath Roy	ADOPR1074N		Non-Executive - Independent
4	Mr				00408742	Director	Not Applicable		21-06-1943	Yes	28-09-2019	18-11-2009	29-09-2018		60	2	2	2	1
		Ankit Saraiya		AIHPG2533P
5	Mr				02771647	Executive Director	Not Applicable		14-02-1986	NA		02-04-2012	02-04-2022		60	1	0	1	0
		Avantika Gupta		AKRPG6298B		Non-Executive - Non
6	Ms				03149138	Independent Director	Not Applicable		11-04-1990	NA		25-03-2015	25-03-2015		0	3	0	3	0
				AASPR6471Q		Non-Executive - Independent
7	Mr	Kadenja Krishna Rai			00629937	Director	Not Applicable		04-06-1944	Yes	28-09-2019	28-09-2019	28-09-2019		60	1	1	1	0
						Non-Executive - Independent
8	Ms	Dipali Khanna		ADBPK0704H	03395440	Director	Not Applicable		23-10-1952	Yes	30-09-2020	30-09-2019	30-09-2020		36	2	2	1	0
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Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory	Add Notes

Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically

For this quarter kindly note the following points:

1. Date of Appointment and Date of Cessation (if applicable) must be mandatorily filled for every Committee.
2. Date of Appointment can be any day upto September 30, 2021.
3. Date of Cessation must be for the current quarter only, i.e. July 1,2021 to September 30,2021

Audit Committee Details

			Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00018023	Vasudevan Kotivenkatesan	Non-Executive - Independent Director	Chairperson	25-07-2018
2	00408742	Samarendra Nath Roy	Non-Executive - Independent Director	Member	25-07-2018
3	00629937	Kadenja Krishna Rai	Non-Executive - Independent Director	Member	13-11-2019
4	02771647	Ankit Saraiya	Executive Director	Member	13-08-2019
5
6
7
8
9
10
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Nomination and remuneration committee
			Whether the Nomination and remuneration committee has a Regular Chairperson	Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00408742	Samarendra Nath Roy	Non-Executive - Independent Director	Chairperson	25-07-2018
2	00028012	Krishna Murari Poddar	Non-Executive - Independent Director	Member	25-07-2018
3	03149138	Avantika Gupta	Non-Executive - Non Independent Director	Member	13-08-2019
4
5
6
7
8
9
10
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Stakeholders Relationship Committee
			Whether the Stakeholders Relationship Committee has a Regular Chairperson	Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00018023	Vasudevan Kotivenkatesan	Non-Executive - Independent Director	Chairperson	25-07-2018
2	02771647	Ankit Saraiya	Executive Director	Member	25-07-2018
3	03149138	Avantika Gupta	Non-Executive - Non Independent Director	Member	25-07-2018
4
5
6
7
8
9
10
Risk Management Committee
			Whether the Risk Management Committee has a Regular Chairperson	Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00055954	Padam Prakash Gupta	Executive Director	Chairperson	25-07-2018
2	00408742	Samarendra Nath Roy	Non-Executive - Independent Director	Member	25-07-2018
3	02771647	Ankit Saraiya	Executive Director	Member	25-07-2018
4
5
6
7
8
9
10
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Corporate Social Responsibility Committee
			Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00028012	Krishna Murari Poddar	Non-Executive - Independent Director	Chairperson	25-07-2018
2	00408742	Samarendra Nath Roy	Non-Executive - Independent Director	Member	25-07-2018
3	03149138	Avantika Gupta	Non-Executive - Non Independent Director	Member	25-07-2018
4	03395440	Dipali Khanna	Non-Executive - Independent Director	Member	21-03-2022
5
6
7
8
9
10
Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1
2
3
4
5
6
7
8
9
10

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Annexure 1

III.	Meeting of Board of Directors
	Disclosure of notes on meeting of board of directors explanatory	Add Notes
Sr	Date(s) of meeting (Enter dates of Previous quarter	Maximum gap between	Notes for not	Whether requirement	Number of Directors present*	No. of Independent Directors
and Current quarter in chronological order)	any two consecutive (in	providing Date	of Quorum met	(All directors including	attending the meeting*
	number of days)	(Yes/No)	Independent Director)
	Add	Delete
1		14-02-2022			Yes	8	4
2		21-03-2022	34		Yes	8	4
3		30-05-2022	69		Yes	8	4
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* to be filled in only for the current quarter meetings

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Annexure 1

					IV.	Meeting of Committees
						Disclosure of notes on meeting of committees explanatory	Add Notes
			Date(s) of meeting (Enter	Maximum gap					Number of Directors present*
Sr		Name of Committee	dates of Previous quarter	between any two	Name of other committee	Reson for not	Whether requirement of	No. of Independent Directors
	and Current quarter in	consecutive (in	providing date	Quorum met (Yes/No)	(All directors including	attending the meeting*
					Independent Director)
			chronological order)	number of days)
	Add	Delete
1	Audit Committee	14-02-2022					Yes	4	3
2	Audit Committee	21-03-2022					Yes	4	3
3	Audit Committee	30-05-2022	69				Yes	4	3
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* to be filled in only for the current quarter meetings