General information about company

Scrip code520043
NSE Symbol MUNJALSHOW
MSEI SymbolNOTLISTED
ISININE577A01027
Name of the entityMUNJAL SHOWA LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 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 explanatoryTextual Information(1)
Whether 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
1MrYOGESH CHANDER MUNJALABMPM8677L00003491Executive DirectorChairpersonMD13-02-1940NA16-05-198501-09-20211021
2MrYASUHIRO ASHIKIECMPA5506H09132637Executive DirectorNot ApplicableMD18-02-1970NA23-06-20211010
3MrsCHARU MUNJALADVPM3847K03094545Non-Executive - Non Independent DirectorNot Applicable04-06-1972NA23-05-20142000
4MrKAZUHIRO NISHIOKAAEEPN4107K00602255Non-Executive - Non Independent DirectorNot Applicable08-04-1964NA23-06-20211000



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
5MrASHOK KUMAR MUNJALADQPM8088B00003843Non-Executive - Independent DirectorNot Applicable14-02-1951NA02-01-198921020
6MrDEVI SINGHAAHPS9542E00015681Non-Executive - Independent DirectorNot Applicable02-09-1952NA23-09-200801-04-2019391130
7MrsKAVITA VENUGOPALACAPV1583D07551521Non-Executive - Independent DirectorNot Applicable06-03-1957NA17-05-202221111
8MrNAND LAL DHAMEJAAAFPD5146F02351762Non-Executive - Independent DirectorNot Applicable12-12-1939Yes26-09-201823-09-200801-04-2019391121
9MrVINOD KUMAR AGRAWALACSPA8346D00004463Non-Executive - Independent DirectorNot Applicable14-05-1943Yes26-09-201829-07-200501-04-2019391111



Text Block

Textual Information(1)
Category of Mr. Ashok Kumar Munjal (DIN:00003843) is changed w.e.f May 17, 2022.
 
Mrs. Kavita Venugopal (DIN: 07551521) is appointed as Non-executive Additional woman independend director w.e.f  May 17, 2022.




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
100004463VINOD KUMAR AGRAWALNon-Executive - Independent DirectorChairperson23-05-2014
200003843ASHOK KUMAR MUNJALNon-Executive - Independent DirectorMember23-05-2014
300015681DEVI SINGHNon-Executive - Independent DirectorMember23-05-2014
402351762NAND LAL DHAMEJANon-Executive - Independent DirectorMember23-05-2014


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
100015681DEVI SINGHNon-Executive - Independent DirectorMember23-05-2014
200003491YOGESH CHANDER MUNJALExecutive DirectorMember01-05-2018
300004463VINOD KUMAR AGRAWALNon-Executive - Independent DirectorMember23-05-2014
402351762NAND LAL DHAMEJANon-Executive - Independent DirectorChairperson20-04-2022


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
102351762NAND LAL DHAMEJANon-Executive - Independent DirectorChairperson23-05-2014
200003843ASHOK KUMAR MUNJALNon-Executive - Independent DirectorMember23-05-2014
300003491YOGESH CHANDER MUNJALExecutive DirectorMember23-05-2014
409132637YASUHIRO ASHIKIExecutive DirectorMember23-06-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100003491YOGESH CHANDER MUNJALExecutive DirectorChairperson23-06-2021
209132637YASUHIRO ASHIKIExecutive DirectorMember23-06-2021
300004463VINOD KUMAR AGRAWALNON EXECUTIVE INDEPENDENT DIRECTORMember23-06-2021


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100003491YOGESH CHANDER MUNJALExecutive DirectorChairperson23-05-2014
200004463VINOD KUMAR AGRAWALNon-Executive - Independent DirectorMember23-05-2014
309132637YASUHIRO ASHIKIExecutive DirectorMember23-06-2021


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee30-05-2022Yes44
2Audit Committee08-02-2022Yes33
3Nomination and remuneration committee28-05-2022Yes32
4Stakeholders Relationship Committee28-05-2022Yes42
5Risk Management Committee28-05-2022Yes31
6Corporate Social Responsibility Committee28-05-2022Yes31



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


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)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 signatoryNEHA BANSAL
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryNEHA BANSAL
Designation of personCompany Secretary and Compliance Officer
PlaceGurgaon -122015
Date09-07-2022