General information about company | |
Scrip code | 520086 |
NSE Symbol | SICAL |
MSEI Symbol | NOTLISTED |
ISIN | INE075B01012 |
Name of the entity | SICAL LOGISTICS LIMITED |
Date of start of financial year | 01-04-2019 |
Date of end of financial year | 31-03-2020 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2019 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities |
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 Chairperson | Yes | |||||||||||||||||
Whether Chairperson is related to MD or CEO | No | |||||||||||||||||
Sr | Title (Mr / Ms) | 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 | Date of Re-appointment | Date of cessation | Tenure 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 Regulations | Number 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 PAN | Notes for not providing DIN |
1 | Mr | R. RAM MOHAN | AAXPR7822A | 02506342 | Non-Executive - Non Independent Director | Chairperson related to Promoter | 10-12-1953 | 04-05-2015 | 1 | 0 | 2 | 0 | ||||||
2 | Mr | KUSH S DESAI | ACCPD6839J | 00693663 | Executive Director | Not Applicable | MD | 14-07-1969 | 04-05-2015 | 60 | 1 | 0 | 1 | 0 | ||||
3 | Mrs | SHWETA SHETTY | ANBPS6061P | 06719712 | Non-Executive - Non Independent Director | Not Applicable | 09-03-1967 | 30-03-2015 | 1 | 0 | 0 | 0 | ||||||
4 | Mr | H. RATHNAKAR HEGDE | AACPH6468F | 05158270 | Non-Executive - Independent Director | Not Applicable | 06-11-1950 | 26-09-2014 | 12-09-2019 | 60 | 2 | 2 | 2 | 2 |
I. Composition of Board of Directors | ||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||
Sr | Title (Mr / Ms) | 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 | Date of Re-appointment | Date of cessation | Tenure 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 Regulations | Number 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 PAN | Notes for not providing DIN |
5 | Mr | S. RAVINARAYANAN | ADIPR6825R | 00208793 | Non-Executive - Independent Director | Not Applicable | 29-08-1959 | 26-09-2014 | 12-09-2019 | 60 | 1 | 1 | 1 | 0 | ||||
6 | Mr | SUDHIR KAMATH | AFDPK5942D | 00203009 | Non-Executive - Independent Director | Not Applicable | 28-06-1956 | 30-03-2015 | 12-09-2019 | 60 | 1 | 1 | 1 | 1 | ||||
7 | Mr | H.R. SRINIVASAN | AAMPS6807R | 00130277 | Non-Executive - Independent Director | Not Applicable | 22-03-1964 | 26-09-2014 | 12-09-2019 | 60 | 2 | 2 | 2 | 0 |
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 | 05158270 | H. RATHNAKAR HEGDE | Non-Executive - Independent Director | Chairperson | 26-09-2014 | ||
2 | 00208793 | S. RAVINARAYANAN | Non-Executive - Independent Director | Member | 26-09-2014 | ||
3 | 00203009 | SUDHIR KAMATH | Non-Executive - Independent Director | Member | 04-05-2015 | ||
4 | 00130277 | H.R. SRINIVASAN | Non-Executive - Independent Director | Member | 26-09-2014 | ||
5 | 02506342 | R. RAM MOHAN | Non-Executive - Non Independent Director | Member | 26-09-2011 |
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 | 05158270 | H. RATHNAKAR HEGDE | Non-Executive - Independent Director | Chairperson | 26-09-2014 | ||
2 | 00208793 | S. RAVINARAYANAN | Non-Executive - Independent Director | Member | 26-09-2014 | ||
3 | 00203009 | SUDHIR KAMATH | Non-Executive - Independent Director | Member | 04-05-2015 | ||
4 | 02506342 | R. RAM MOHAN | Non-Executive - Non Independent Director | Member | 17-05-2019 |
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 | 05158270 | H. RATHNAKAR HEGDE | Non-Executive - Independent Director | Chairperson | 26-09-2014 | ||
2 | 02506342 | R. RAM MOHAN | Non-Executive - Non Independent Director | Member | 26-09-2011 | ||
3 | 00693663 | KUSH S DESAI | Executive Director | Member | 26-09-2011 |
Risk Management Committee | |||||||
Whether the Risk Management 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 |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility 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 | 00208793 | S. RAVINARAYANAN | Non-Executive - Independent Director | Chairperson | 26-09-2014 | ||
2 | 05158270 | H. RATHNAKAR HEGDE | Non-Executive - Independent Director | Member | 26-09-2014 | ||
3 | 02506342 | R. RAM MOHAN | Non-Executive - Non Independent Director | Member | 26-09-2014 |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
1 | 02506342 | R. RAM MOHAN | Management Committee | Non-Executive - Non Independent Director | Chairperson | |
2 | 00693663 | KUSH S DESAI | Management Committee | Executive Director | Member |
Annexure 1 | |||||||
Annexure 1 | |||||||
III. Meeting of Board of Directors | |||||||
Disclosure of notes on meeting of board of directors explanatory | Textual Information(1) | ||||||
Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 19-04-2019 | Yes | 3 | 1 | |||
2 | 17-05-2019 | 27 | Yes | 5 | 3 | ||
3 | 30-07-2019 | 73 | Yes | 7 | 4 | ||
4 | 02-08-2019 | 2 | Yes | 5 | 3 | ||
5 | 16-08-2019 | 13 | Yes | 7 | 4 | ||
6 | 06-09-2019 | 20 | Yes | 6 | 3 |
Text Block | |
Textual Information(1) | For 30 Jul 19 board meeting, Mr. H.R. Srinivasan and Mr. S. Ravinarayanan, Independent Directors participated through audio conferencing
For 16 Aug 19 board meeting, the participation of Mr. H. Rathnakar Hegde, Mr. S. Ravinarayanan, Mr. Sudhir V Kamath, Mr. H.R.Srinivasan - Independent Directors and Ms. Shweta Shetty were through audio conferencing
For 06 Sep 19 board meeting, the participation of Mr. S. Ravinarayanan, Independent Director was through audio conferencing. |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 17-05-2019 | Yes | 4 | 3 | |||
2 | Audit Committee | 02-08-2019 | 76 | Yes | 4 | 3 | ||
3 | Stakeholders Relationship Committee | 14-06-2019 | Yes | 3 | 1 | |||
4 | Stakeholders Relationship Committee | 01-07-2019 | 16 | Yes | 3 | 1 | ||
5 | Stakeholders Relationship Committee | 15-07-2019 | 13 | Yes | 3 | 1 | ||
6 | Stakeholders Relationship Committee | 29-07-2019 | 13 | Yes | 3 | 1 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
7 | Stakeholders Relationship Committee | 08-08-2019 | 9 | Yes | 3 | 1 | ||
8 | Stakeholders Relationship Committee | 23-08-2019 | 14 | Yes | 3 | 1 | ||
9 | Stakeholders Relationship Committee | 06-09-2019 | 13 | Yes | 3 | 1 |
Annexure 1 | |||
V. Related Party Transactions | |||
Sr | Subject | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Whether prior approval of audit committee obtained | Yes | |
2 | Whether shareholder approval obtained for material RPT | NA | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes |
Annexure 1 | |||
VI. Affirmations | |||
Sr | Subject | Compliance status (Yes/No) | |
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 a. Audit Committee | Yes | |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes | |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes | |
5 | The 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 500 listed entities) | NA | |
6 | 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 | |
7 | 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 | |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes | |
9 | Any comments/observations/advice of Board of Directors may be mentioned here: | Textual Information(1) |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | RADHAKRISHNAN |
2 | Designation | Company Secretary and Compliance Officer |
Text Block | |
Textual Information(1) | The Corporate Governance Report for the quarter ended 30 Jun 19 was placed before the Board of Directors at the meeting held on 02 Aug 19. There were no comments / observations / advice of Board of Driectors. |
Annexure III | ||||
III. Affirmations | ||||
Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | |
2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | Yes | |
3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | Yes | |
4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | Yes | |
5 | Whether “Corporate Governance Report” disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | |
Any other information to be provided |
Annexure III | ||
1 | Name of signatory | V. RADHAKRISHNAN |
2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
Name of signatory | RADHAKRISHNAN |
Designation of person | Company Secretary and Compliance Officer |
Place | CHENNAI |
Date | 14-10-2019 |