General information about company | |
| Scrip code | 949154 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE936D07067 |
| Name of the entity | Jamnagar Utilities & Power Private Limited |
| Date of start of financial year | 01-04-2021 |
| Date of end of financial year | 31-03-2022 |
| Reporting Quarter | Quarterly |
| Date of Report | 31-12-2021 |
| Risk management committee | Applicable |
| Market Capitalisation as per immediate previous Financial Year | Any 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 | Textual Information(1) | |||||||||||||||||||
| 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 | K.P. Nanavaty | AAJPN6126H | 00001580 | Non-Executive - Non Independent Director | Not Applicable | 22-11-1945 | No | 19-02-1996 | 19-10-2021 | 0 | 0 | 0 | 0 | ||||||
| 2 | Mr | Satish Parikh | AALPP1474A | 00094560 | Non-Executive - Non Independent Director | Not Applicable | 12-01-1955 | NA | 04-02-2005 | 0 | 0 | 0 | 0 | |||||||
| 3 | Mr | V.K. Gandhi | ACNPG9721F | 00012921 | Non-Executive - Non Independent Director | Not Applicable | 12-10-1955 | NA | 07-01-2002 | 0 | 0 | 0 | 0 | |||||||
| 4 | Ms | Geeta Fulwadaya | AAFPF7961G | 03341926 | Non-Executive - Nominee Director | Not Applicable | 17-11-1979 | NA | 31-03-2015 | 3 | 0 | 1 | 0 | |||||||
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Whether 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 | Seetharaman Anantharaman | ABZPA8346D | 00178723 | Non-Executive - Independent Director | Not Applicable | 02-08-1954 | NA | 29-05-2017 | 60 | 0 | 0 | 2 | 0 | ||||||
| 6 | Mr | Natarajan T G | AAKPN1996Q | 00013939 | Non-Executive - Independent Director | Not Applicable | 10-06-1962 | NA | 29-05-2017 | 60 | 0 | 0 | 1 | 1 | ||||||
Text Block | |
| Textual Information(1) | The Board elects non-executive director as Chairperson for each Board Meeting. |
Annexure 1 | |||||||
II. Composition of Committees | |||||||
| Disclosure of notes on composition of committees explanatory | Textual Information(1) | ||||||
Annexure 1 Text Block | |
| Textual Information(1) | 1. Stakeholders Relationship Committee was constituted on October 19, 2021. 2. Risk Management Committee was constituted on October 19, 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 | 00178723 | Seetharaman Anantharaman | Non-Executive - Independent Director | Chairperson | 19-10-2021 | Textual Information(1) | |
| 2 | 00013939 | Natarajan T G | Non-Executive - Independent Director | Member | 19-10-2021 | ||
| 3 | 00094560 | Satish Parikh | Non-Executive - Non Independent Director | Member | 19-10-2021 | Textual Information(2) | |
Sr Text Block | |
| Textual Information(1) | Shri S. Anantharaman was appointed as Chairman of the Committee with effect from October 19, 2021
|
| Textual Information(2) | Shri Satish Parikh was holding Chairmanship of the Committee upto October 19, 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 | 00013939 | Natarajan T G | Non-Executive - Independent Director | Chairperson | 19-10-2021 | Textual Information(1) | |
| 2 | 00178723 | Seetharaman Anantharaman | Non-Executive - Independent Director | Member | 19-10-2021 | ||
| 3 | 00094560 | Satish Parikh | Non-Executive - Non Independent Director | Member | 19-10-2021 | Textual Information(2) | |
| 4 | 03341926 | Geeta Fulwadaya | Non-Executive - Nominee Director | Member | 19-10-2021 | ||
Sr Text Block | |
| Textual Information(1) | Shri Natarajan T.G. was appointed as Chairman of the Committee with effect from October 19, 2021
|
| Textual Information(2) | Shri Satish Parikh was holding Chairmanship of the Committee upto October 19, 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 | 00094560 | Satish Parikh | Non-Executive - Non Independent Director | Chairperson | 19-10-2021 | ||
| 2 | 03341926 | Geeta Fulwadaya | Non-Executive - Nominee Director | Member | 19-10-2021 | ||
| 3 | 00178723 | Seetharaman Anantharaman | Non-Executive - Independent Director | Member | 19-10-2021 | ||
Risk Management Committee | |||||||
| Whether the Risk Management 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 | 00012921 | V.K. Gandhi | Non-Executive Non Independent Director | Chairperson | 19-10-2021 | ||
| 2 | 03341926 | Geeta Fulwadaya | Non-Executive Nominee Director | Member | 19-10-2021 | ||
| 3 | 00013939 | Natarajan T G | Non-Executive Independent Director | Member | 19-10-2021 | ||
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 | 00094560 | Satish Parikh | Non-Executive - Non Independent Director | Chairperson | 29-05-2017 | ||
| 2 | 03341926 | Geeta Fulwadaya | Non-Executive - Nominee Director | Member | 29-05-2017 | ||
| 3 | 00178723 | Seetharaman Anantharaman | Non-Executive - Independent Director | Member | 29-05-2017 | ||
| 4 | 00013939 | Natarajan T G | Non-Executive - Independent Director | Member | 29-05-2017 | ||
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* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 22-09-2021 | Yes | 6 | 2 | |||
| 2 | 19-10-2021 | 26 | Yes | 5 | 2 | ||
| 3 | 12-11-2021 | 23 | Yes | 5 | 2 | ||
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* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | Audit Committee | 22-09-2021 | Yes | 3 | 2 | |||
| 2 | Audit Committee | 19-10-2021 | 26 | Yes | 3 | 2 | ||
| 3 | Audit Committee | 12-11-2021 | 23 | Yes | 3 | 2 | ||
| 4 | Nomination and remuneration committee | 19-10-2021 | Yes | 3 | 2 | |||
| 5 | Corporate Social Responsibility Committee | 19-10-2021 | Yes | 3 | 2 | |||
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) | Yes |
| 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 | Ms Rina Goda |
| 2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
| Name of signatory | Ms Rina Goda |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Mumbai |
| Date | 20-01-2022 |