General information about company | |
| Scrip code | 543321 |
| NSE Symbol | TATVA |
| MSEI Symbol | NOTLISTED |
| ISIN | INE0GK401011 |
| Name of the entity | TATVA CHINTAN PHARMA CHEM LIMITED |
| Date of start of financial year | 01-04-2023 |
| Date of end of financial year | 31-03-2024 |
| Reporting Quarter | Quarterly |
| Date of Report | 30-06-2023 |
| Risk management committee | Applicable |
| Market Capitalisation as per immediate previous Financial Year | Top 1000 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 | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||
| 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 the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 | Chintan Nitinkumar Shah | AGQPS0271D | 00183618 | Executive Director | Chairperson | MD | 29-04-1973 | No | Active | NA | 12-06-1996 | 01-02-2021 | 1 | 0 | 1 | 0 | ||||||||
| 2 | Mr | Ajaykumar Mansukhlal Patel | ACSPP6803C | 00183745 | Executive Director | Not Applicable | 27-02-1972 | No | Active | NA | 12-06-1996 | 01-02-2021 | 1 | 0 | 0 | 0 | |||||||||
| 3 | Mr | Shekhar Rasiklal Somani | AKRPS2524A | 00183665 | Executive Director | Not Applicable | 11-01-1974 | No | Active | NA | 12-06-1996 | 01-02-2021 | 1 | 0 | 1 | 0 | |||||||||
| 4 | Mr | Subhash Ambubhai Patel | ADFPP1273N | 00535221 | Non-Executive - Independent Director | Not Applicable | 01-06-1960 | No | Active | NA | 27-02-2021 | 27-02-2021 | 28 | 1 | 1 | 2 | 2 | ||||||||
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 the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 | Manher Chimanlal Desai | ABTPD1932E | 09042598 | Non-Executive - Independent Director | Not Applicable | 14-07-1953 | No | Active | NA | 27-02-2021 | 27-02-2021 | 28 | 1 | 1 | 2 | 0 | ||||||||
| 6 | Mrs | Avani Rajesh Umatt | AAHPU9204B | 09046170 | Non-Executive - Independent Director | Not Applicable | 19-06-1972 | No | Active | NA | 27-02-2021 | 27-02-2021 | 28 | 1 | 1 | 2 | 1 | ||||||||
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 | 00535221 | Subhash Ambubhai Patel | Non-Executive - Independent Director | Chairperson | 03-03-2021 | ||
| 2 | 09042598 | Manher Chimanlal Desai | Non-Executive - Independent Director | Member | 03-03-2021 | ||
| 3 | 00183618 | Chintan Nitinkumar Shah | Executive Director | Member | 03-03-2021 | ||
| 4 | 09046170 | Avani Rajesh Umatt | Non-Executive - Independent Director | Member | 25-04-2022 | ||
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 | 09042598 | Manher Chimanlal Desai | Non-Executive - Independent Director | Chairperson | 03-03-2021 | ||
| 2 | 00535221 | Subhash Ambubhai Patel | Non-Executive - Independent Director | Member | 03-03-2021 | ||
| 3 | 09046170 | Avani Rajesh Umatt | Non-Executive - Independent Director | Member | 03-03-2021 | ||
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 | 00535221 | Subhash Ambubhai Patel | Non-Executive - Independent Director | Chairperson | 03-03-2021 | ||
| 2 | 00183665 | Shekhar Rasiklal Somani | Executive Director | Member | 03-03-2021 | ||
| 3 | 09042598 | Manher Chimanlal Desai | Non-Executive - Independent Director | Member | 03-03-2021 | ||
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 | 00183665 | Shekhar Rasiklal Somani | Executive Director | Chairperson | 17-01-2022 | ||
| 2 | 00535221 | Subhash Ambubhai Patel | Non-Executive - Independent Director | Member | 17-01-2022 | ||
| 3 | 09042598 | Manher Chimanlal Desai | Non-Executive - Independent Director | Member | 17-01-2022 | ||
| 4 | 99999999 | Harish Laljibhai Patel | General Manager Operation | Member | 17-01-2022 | Textual Information(1) | |
| 5 | 99999999 | Rakeshkumar Phoolchand Poonia | Assistant General Manager Commercial | Member | 17-01-2022 | Textual Information(2) | |
Sr Text Block | |
| Textual Information(1) | DIN is not available, being employee of the Company. |
| Textual Information(2) | DIN is not available, being employee of the Company. |
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 | 09046170 | Avani Rajesh Umatt | Non-Executive - Independent Director | Chairperson | 03-03-2021 | ||
| 2 | 00535221 | Subhash Ambubhai Patel | Non-Executive - Independent Director | Member | 03-03-2021 | ||
| 3 | 00183745 | Ajaykumar Mansukhlal Patel | Executive Director | Member | 03-03-2021 | ||
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) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 24-01-2023 | Yes | 6 | 6 | 3 | |||
| 2 | 05-05-2023 | 100 | Yes | 6 | 6 | 3 | ||
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) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 24-01-2023 | Yes | 4 | 4 | 3 | 0 | |||
| 2 | Audit Committee | 05-05-2023 | 100 | Yes | 4 | 4 | 3 | 0 | ||
| 3 | Risk Management Committee | 24-01-2023 | Yes | 3 | 3 | 2 | 1 | |||
| 4 | Risk Management Committee | 05-05-2023 | 100 | Yes | 3 | 3 | 2 | 2 | ||
| 5 | Nomination and remuneration committee | 24-01-2023 | Yes | 3 | 3 | 3 | 0 | |||
| 6 | Nomination and remuneration committee | 05-05-2023 | 100 | Yes | 3 | 3 | 3 | 0 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| 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) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 7 | Stakeholders Relationship Committee | 24-01-2023 | Yes | 3 | 3 | 2 | 0 | |||
| 8 | Stakeholders Relationship Committee | 05-05-2023 | 100 | Yes | 3 | 3 | 2 | 0 | ||
| 9 | Corporate Social Responsibility Committee | 24-01-2023 | Yes | 3 | 3 | 2 | 0 | |||
| 10 | Corporate Social Responsibility Committee | 05-05-2023 | 100 | Yes | 3 | 3 | 2 | 0 | ||
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 1000 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 | ISHWAR NAYI |
| 2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
| Name of signatory | ISHWAR NAYI |
| Designation of person | Company Secretary and Compliance Officer |
| Place | VADODARA |
| Date | 08-07-2023 |