MSEI Symbol

Scrip code507836
NSE Symbol
MSEI Symbol
ISININE435D01014
Name of the entityMAC CHARLES (INDIA) LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeApplicable



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
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
1MrC.B.PARDHANANIAAFPC8167M00210179Non-Executive - Non Independent DirectorChairperson29-09-2015102
2MrAPPIAH PALECANDA BOPANNAAAPPB3437R00215646Non-Executive - Independent DirectorNot Applicable29-09-201531111
3MrSURESH VASWANIADKPV0390H06645434Non-Executive - Non Independent DirectorNot Applicable29-09-2015111
4MrsTANYA GIRDHARAPYPG3286M06641106Non-Executive - Independent DirectorNot Applicable21-08-201531110



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
5MrADITYA VIRWANIADDPV9640I06480521Non-Executive - Non Independent DirectorNot Applicable01-12-2016100
6MrP.R.RAMAKRISHNANAAQPR4991P00055416Non-Executive - Non Independent DirectorNot Applicable01-12-2016110




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100215646APPIAH P BNon-Executive - Independent DirectorChairperson
200210179PARDHANANI C BNon-Executive - Non Independent DirectorMember
300055416P.R.RAMAKRISHNANNon-Executive - Non Independent DirectorMember
406645434SURESH VASWANINon-Executive - Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100215646APPIAH PALECANDA BOPANNANon-Executive - Independent DirectorChairperson
200210179C.B.PARDHANANINon-Executive - Non Independent DirectorMember
306645434SURESH VASWANINon-Executive - Independent DirectorMember
406641106TANYA GIRDHARNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
106645434SURESH VASWANINon-Executive - Independent DirectorChairperson
200210179C.B.PARDHANANINon-Executive - Non Independent DirectorMember
300215646APPIAH PALECANDA BOPANNANon-Executive - Independent DirectorMember
406641106TANYA GIRDHARNon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100210179C.B.PARDHANANINon-Executive - Non Independent DirectorChairperson
200215646APPIAH PALECANDA BOPANNANon-Executive - Independent DirectorMember
306645434SURESH VASWANINon-Executive - Independent DirectorMember
406641106TANYA GIRDHARNon-Executive - Independent DirectorMember


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100210179C.B.PARDHANANINon-Executive - Non Independent DirectorChairperson
200215646APPIAH PALECANDA BOPANNANon-Executive - Independent DirectorMember
306641106TANYA GIRDHARNon-Executive - Independent DirectorMember


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)
114-02-2018
223-05-201897



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee23-05-2018Yes14-02-201897
2Nomination and remuneration committee23-05-2018Yes14-02-201897
3Stakeholders Relationship Committee23-05-2018Yes14-02-201897
4Risk Management Committee23-05-2018Yes14-02-201897
5Corporate Social Responsibility Committee23-05-2018Yes14-02-201897



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


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 100 listed entities)Yes
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 signatoryMEKALA SAHADEVA REDDY
2DesignationCompany Secretary and Compliance Office



Signatory Details

Name of signatoryMEKALA SAHADEVA REDDY
Designation of personCompany Secretary and Compliance Office
PlaceBANGALORE
Date10-07-2018