General information about company

Scrip code538706
Name of the entityULTRACAB (INDIA) LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
Risk management committeeNot Applicable



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 composition 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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
1MrNITESH PARSOTTABHAI VAGHASIYAAAXPV6620J01899455Executive DirectorChairpersonMD01-04-201631-03-2019110
2MrPANKAJ VASANTBHAI SHINGALABRZPS4266B03500393Executive DirectorNot Applicable09-08-201431-03-2019100
3MrsSANGEETABEN NITESHBHAI VAGHASIYAAGLPV1062C06910845Non-Executive - Non Independent DirectorNot Applicable28-06-201431-03-2019120
4MrJAYSHANKER BHAGVANJI DAVEACOPD6417G06945842Non-Executive - Independent DirectorNot Applicable09-08-201409-08-201960120



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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
5MrBIPINCHANDRA MOHANBHAI SANGANIAGBPS8976L06945854Non-Executive - Independent DirectorNot Applicable09-08-201409-08-201960111
6MrKANJIBHAI GANDUBHAI PATELADAPP3633P06945882Non-Executive - Independent DirectorNot Applicable09-08-201409-08-201960102



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMR.BIPINBHAI SANGANINon-Executive - Independent DirectorChairperson
2Audit CommitteeMR.JAYSHANKER DAVENon-Executive - Independent DirectorMember
3Audit CommitteeMR.NITESHBHAI VAGHASIYAExecutive DirectorMember
4Nomination and remuneration committeeMR.KANJIBHAI PATELNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMR.BIPINBHAI SANGANINon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMRS.SANGEETABEN VAGHASIYANon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeMR.KANJIBHAI PATELNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeMR.JAYSHANKER DAVENon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeMRS.SANGEETABEN VAGHASIYANon-Executive - Non 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)
125-03-2016
217-05-201652
328-05-201610



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 met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)
1Audit Committee13-05-2016Yes11-03-201662
2Nomination and remuneration committee05-04-2016Yes27-02-201637
3Stakeholders Relationship Committee02-05-2016Yes05-02-201686



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 RPTYes
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 100 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



Signatory Details

Name of signatoryCS MAYUR GANGANI
Designation of personCompany Secretary
PlaceRAJKOT
Date09-07-2016