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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Half Yearly
Date of Report	30-09-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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
Whether the listed entity has a Regular Chairperson														No
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	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
1	Mr	T. SUBRAMANIAN	AAHPS0421L	00584440	Executive Director	Chairperson	MD	23-03-1960	NA		27-01-2021	27-01-2021		60	1	0	2	0
2	Mr	S. RAJAPPAN	AABPR8040C	00862481	Executive Director	Not Applicable		15-05-1954	NA		27-01-2021	27-01-2021		60	1	0	1	0
3	Mr	KRISH NARAYANAN	ABRPN4843J	03137194	Non-Executive - Independent Director	Not Applicable		01-05-1959	NA		27-01-2021	27-01-2021		60	1	1	1	1
4	Mr	G. SWAMINATHAN	ABAPS3306C	02481041	Non-Executive - Independent Director	Not Applicable		10-12-1969	NA		27-01-2021	27-01-2021		60	2	1	2	1

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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

Mrs

V. NEELAVENI

ADFPN9044B

09042292

Non-Executive - Independent Director

Not Applicable

05-01-1966

27-01-2021

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	03137194	KRISH NARAYANAN	Non-Executive - Independent Director	Chairperson	01-02-2021
2	02481041	G. SWAMINATHAN	Non-Executive - Independent Director	Member	01-02-2021
3	09042292	V. NEELAVENI	Non-Executive - Independent Director	Member	01-02-2021
4	00584440	T. SUBRAMANIAN	Executive Director	Member	01-02-2021

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	09042292	V. NEELAVENI	Non-Executive - Independent Director	Chairperson	01-02-2021
2	03137194	KRISH NARAYANAN	Non-Executive - Independent Director	Member	01-02-2021
3	02481041	G. SWAMINATHAN	Non-Executive - Independent Director	Member	01-02-2021

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	02481041	G. SWAMINATHAN	Non-Executive - Independent Director	Chairperson	01-02-2021
2	00584440	T. SUBRAMANIAN	Executive Director	Member	01-02-2021
3	00862481	S. RAJAPPAN	Executive Director	Member	01-02-2021

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	03137194	KRISH NARAYANAN	Non-Executive - Independent Director	Chairperson	01-02-2021
2	02481041	G. SWAMINATHAN	Non-Executive - Independent Director	Member	01-02-2021
3	00584440	T. SUBRAMANIAN	Executive Director	Member	01-02-2021

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1				COMPANY IS UNDER CIRP AND HENCE NO MEETING WAS HELD DURING THE PREVIOUS QUARTER BY THE RESOLUTION PROFESSIONAL	Yes
2		12-08-2021	175	COMPANY UNDER CIRP AS PER THE ORDER OF THE HONOURABLE NCLT, CHENNAI BENCH W.E.F. 10TH MARCH, 2021. NO MEETING OF THE RP WAS HELD DURING THE QUARTER APR - JUN 2021 AND HENCE THE GAP IS MORE THAN 120 DAYS. THIS IS THE MEETING OF THE RESOLUTION PROFESSIONAL. THE POWERS OF THE BOARD REMAINS SUSPENDED. THE DIRECTORS HAVE PRESENCE ONLY AS INVITEES	Yes	2	1
3		24-09-2021	42	MEETING OF THE RESOLUTION PROFESSIONAL. DIRECTORS PRESENT AS INVITEES	Yes	2	1

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	12-08-2021			CIRP HAS BEEN INITIATED BY THE HONOURABLE NCLT CHENNAI BENCH W.E.F 10 MAR 21. NO MEETING WAS HELD DURING THE QUARTER APR - JUN 2021.	Yes	1	0
2	Audit Committee	24-09-2021	42		SINCE COMPANY IS UNDER CIRP, POWER OF THE BOARD REMAIN SUSPENDED AND THE RESOLUTION PROFESSIONAL IS CONSIDERED TO BE THE BOARD AS WELL AS COMMITTEE. THE DIRECTORS ARE PRESENT AS INVITEES ONLY IN THE MEETING	Yes	1	0
3	Stakeholders Relationship Committee	06-08-2021				Yes	1	0
4	Stakeholders Relationship Committee	13-09-2021	37			Yes	1	0

Text Block
Textual Information(1)	CIRP HAS BEEN INITIATED BY THE HONOURABLE NCLT CHENNAI BENCH W.E.F 10 MAR 21. HENCE THE MEETING OF THE RESOLUTION PROFESSIONAL WITH RESPECT TO THE APPROVAL AND AUTHENTICATION OF THE FINANCIAL RESULTS IS CONSIDERED TO BE THE MEETING OF THE AUDIT COMMITTEE AS WELL THAT OF BOARD MEETING.

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
Disclosure of notes on related party transactions			Textual Information(1)

Text Block
Textual Information(1)	COMPANY IS UNDER CIRP EFFECTIVE 10 MAR 21 AND HENCE THE POWERS OF THE BOARD REMAIN SUSPENDED AND THE RESOLUTION PROFESSIONAL ACTS AS THE BOARD AND COMMITTEE AS PER THE REGULATION

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.	No
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	V. RADHAKRISHNAN
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	COMPANY IS UNDER CIRP W.E.F. 10TH MARCH, 2021 AND NO BOARD OF DIRECTORS MEETING WILL TAKE PLACE SINCE THE POWERS OF THE BOARD ARE SUSPENDED AND THE RESOLUTION PROFESSIONAL CONSTITUTES BOTH THE BOARD AND THE COMMITTEES AS PER THE REGULATION.

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)	No	COMPANY UNDER CIRP. AGM NOT CONDUCTED. ROC HAS EXTENDED THE DUE DATE FOR CONDUCT OF AGM BY 2 MONTHS I.E. UPTO 30 NOV 2021.
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	NA
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	NA
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	NA
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	NA
Any other information to be provided

Annexure III
1	Name of signatory	V. RADHAKRISHNAN
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	V. RADHAKRISHNAN
Designation of person	Company Secretary and Compliance Officer
Place	CHENNAI
Date	15-10-2021

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

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

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

Text Block

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Signatory Details