General information about company

Scrip code523144
NSE Symbol
MSEI Symbol
ISININE442D01010
Name of the entityMEDI-CAPS LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report30-06-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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 CEOYes
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
1MrRAMESH CHANDRA MITTAL ABZPM1785C00035272Non-Executive - Non Independent DirectorChairperson16-06-1947NA06-08-198326-07-20161000
2MrALOK K GARG AAHPG5352J00274321Executive DirectorNot ApplicableMD27-04-1969NA01-04-200701-04-20191000
3MrsKUSUM MITTAL ABZPM1784D00035356Non-Executive - Non Independent DirectorNot Applicable08-08-1950NA04-05-199116-10-20191000
4MrSHAMSHER SINGH AGAPS8548P00204290Non-Executive - Independent DirectorNot Applicable06-06-1942Yes25-09-201830-04-200201-04-2019601122



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
5MrASHOK OMPRAKASH AGRAWAL ABTPA2337G07870578Non-Executive - Independent DirectorNot Applicable16-07-1960NA25-07-201725-07-2017601120
6MrPRAMOD FATEHPURIA AAAPF7695N00972389Non-Executive - Independent DirectorNot Applicable20-08-1961NA29-05-201429-05-2019601120




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
100204290SHAMSHER SINGH Non-Executive - Independent DirectorChairperson31-01-2003
200972389PRAMOD FATEHPURIA Non-Executive - Independent DirectorMember30-05-2017
307870578ASHOK OMPRAKASH AGRAWAL Non-Executive - Independent DirectorMember20-02-2020


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
100204290SHAMSHER SINGH Non-Executive - Independent DirectorChairperson31-05-2002
200972389PRAMOD FATEHPURIA Non-Executive - Independent DirectorMember30-05-2017
307870578ASHOK OMPRAKASH AGRAWAL Non-Executive - Independent DirectorMember20-02-2020


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
100204290SHAMSHER SINGH Non-Executive - Independent DirectorChairperson31-05-2002
207870578ASHOK OMPRAKASH AGRAWAL Non-Executive - Independent DirectorMember16-10-2019
300972389PRAMOD FATEHPURIA Non-Executive - Independent DirectorMember20-02-2020


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 ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100204290SHAMSHER SINGH Corporate Compliance CommitteeNon-Executive - Independent DirectorChairperson
200972389PRAMOD FATEHPURIA Corporate Compliance CommitteeNon-Executive - Independent DirectorMember
307870578ASHOK OMPRAKASH AGRAWAL Corporate Compliance CommitteeNon-Executive - Independent DirectorMember

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*
104-02-2020Yes73
209-03-202033Yes63
326-06-2020108Yes63



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 Committee04-02-2020Yes43
2Audit Committee26-06-2020142Yes33
3Nomination and remuneration committee09-03-2020Yes33
4Nomination and remuneration committee26-06-2020108Yes33
5Stakeholders Relationship Committee11-03-2020Yes33



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


Text Block

Textual Information(1)

Statement and Declaration of Related Party Transactions

     for the Quarter ended on 30.06.2020
 
Details of Contract or Arrangements or Transactions entered or to be entered by the company which are at arms length basis:
 

S. No.

Name of the Related Party

Nature of Relation

Nature of contract or arrangement or transaction

Transactions during the quarter from 01.04.2020 to

30.06.2020

Cumulative Value of the transaction during the quarter 01.04.2020 to

30.06.2020

1.                        

Mr. Alok K. Garg

Managing Director

Salary/ Remuneration

50,000/-

50,000/-

2.                        

Mr. Hemant Sethi

CFO (Chief Financial Officer)

Salary/ Remuneration

1,50,000/-

1,50,000/-

3.                        

Ms. Ayushi Silot

CS (Company Secretary)

Salary/ Remuneration

82,873/-

82,873/-

4.                        

Medgel Private Limited.

WOS

Net Purchase of Raw Material

Sale:

89,578/-

 

Advance Rec:

50,00,000/-

 

 

 

Sale:

89,578/-

 

Advance Rec:

50,00,000/-

5.                        

Medicaps Trust

Related through Director

Rent Recd. (Inclusive of GST)

 

Sales of Misc. Items

(Inclusive of GST)

1,50,000/-

 

 

 

10,00,000/-

1,50,000/-

 

 

 

10,00,000/-




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 signatoryAYUSHI SILOT
2DesignationCompany Secretary and Compliance Officer



Text Block




Signatory Details

Name of signatoryAYUSHI SILOT
Designation of personCompany Secretary and Compliance Officer
PlaceINDORE
Date15-07-2020