General information about company

Scrip code520086
NSE SymbolSICAL
MSEI SymbolNOTLISTED
ISININE075B01012
Name of the entitySICAL LOGISTICS LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report31-12-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 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 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
1MrR. RAM MOHANAAXPR7822A02506342Non-Executive - Non Independent DirectorChairperson related to Promoter10-12-1953NA04-05-20151020
2MrsSHWETA SHETTYANBPS6061P06719712Non-Executive - Non Independent DirectorNot Applicable09-03-1967NA30-03-20151000
3MrH. RATHNAKAR HEGDEAACPH6468F05158270Non-Executive - Independent DirectorNot Applicable06-11-1950NA26-09-201412-09-2019602222
4MrS. RAVINARAYANANADIPR6825R00208793Non-Executive - Independent DirectorNot Applicable29-08-1959NA26-09-201412-09-2019601110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrSUDHIR KAMATHAFDPK5942D00203009Non-Executive - Independent DirectorNot Applicable28-06-1956NA30-03-201512-09-2019601111
6MrH.R. SRINIVASANAAMPS6807R00130277Non-Executive - Independent DirectorNot Applicable22-03-1964NA26-09-201412-09-2019602220
7MrK.N. RAMESHACYPR7843J06496909Executive DirectorNot ApplicableMD26-11-1966NA31-10-2019601010




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
105158270H. RATHNAKAR HEGDENon-Executive - Independent DirectorChairperson26-09-2014
200208793S. RAVINARAYANANNon-Executive - Independent DirectorMember26-09-2014
300203009SUDHIR KAMATHNon-Executive - Independent DirectorMember04-05-2015
400130277H.R. SRINIVASANNon-Executive - Independent DirectorMember26-09-2014
502506342R. RAM MOHANNon-Executive - Non Independent DirectorMember26-09-2011


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
105158270H. RATHNAKAR HEGDENon-Executive - Independent DirectorChairperson26-09-2014
200208793S. RAVINARAYANANNon-Executive - Independent DirectorMember26-09-2014
300203009SUDHIR KAMATHNon-Executive - Independent DirectorMember04-05-2015
402506342R. RAM MOHANNon-Executive - Non Independent DirectorMember17-05-2019


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
105158270H. RATHNAKAR HEGDENon-Executive - Independent DirectorChairperson26-09-2014
202506342R. RAM MOHANNon-Executive - Non Independent DirectorMember26-09-2011
306496909K.N. RAMESHExecutive DirectorMember31-10-2019


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
100208793S. RAVINARAYANANNon-Executive - Independent DirectorChairperson26-09-2014
205158270H. RATHNAKAR HEGDENon-Executive - Independent DirectorMember26-09-2014
302506342R. RAM MOHANNon-Executive - Non Independent DirectorMember26-09-2014


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*
125-07-2020Yes53
217-08-202022Yes63
313-11-202087Yes63
408-12-202024Yes63
518-12-20209Yes53



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 Committee17-08-2020Yes43
2Audit Committee13-11-202087Yes54



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 CommitteeYes


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 500 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 signatoryV. RADHAKRISHNAN
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryV. RADHAKRISHNAN
Designation of personCompany Secretary and Compliance Officer
PlaceCHENNAI
Date15-01-2021