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	Quarterly
Date of Report	31-12-2019
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

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

R. RAM MOHAN

AAXPR7822A

02506342

Non-Executive - Non Independent Director

Chairperson related to Promoter

10-12-1953

04-05-2015

KUSH S DESAI

ACCPD6839J

00693663

Executive Director

Not Applicable

14-07-1969

04-05-2015

31-10-2019

Mrs

SHWETA SHETTY

ANBPS6061P

06719712

Non-Executive - Non Independent Director

Not Applicable

09-03-1967

30-03-2015

H. RATHNAKAR HEGDE

AACPH6468F

05158270

Non-Executive - Independent Director

Not Applicable

06-11-1950

26-09-2014

12-09-2019

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	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	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	NA		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	NA		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	NA		26-09-2014	12-09-2019		60	2	2	2	0
8	Mr	K.N. RAMESH	ACYPR7843J	06496909	Executive Director	Not Applicable	MD	26-11-1966	NA		31-10-2019			60	1	0	1	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	31-10-2019	Textual Information(1)
4	06496909	K.N. RAMESH	Executive Director	Member	31-10-2019		Textual Information(2)

Sr Text Block
Textual Information(1)	Alternate chairman Mr. Sudhir V Kamath in the absence of regular chairman
Textual Information(2)	committee reconstituted

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
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	30-07-2019				Yes	7	4
2	02-08-2019		2		Yes	5	3
3	16-08-2019		13		Yes	7	4
4	06-09-2019		20		Yes	6	3
5		31-10-2019	54		Yes	6	2
6		08-11-2019	7		Yes	6	3
7		20-11-2019	11		Yes	4	1

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	02-08-2019				Yes	4	3
2	Audit Committee	08-11-2019	97			Yes	4	3
3	Stakeholders Relationship Committee	06-09-2019				Yes	3	1
4	Stakeholders Relationship Committee	15-10-2019	38			Yes	3	1
5	Stakeholders Relationship Committee	08-11-2019	23			Yes	3	1
6	Stakeholders Relationship Committee	16-12-2019	37			Yes	2	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	Nomination and remuneration committee	31-10-2019				Yes	4	3

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	V. RADHAKRISHNAN
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	V. RADHAKRISHNAN
Designation of person	Company Secretary and Compliance Officer
Place	CHENNAI
Date	13-01-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details