MSEI Symbol

Scrip code513369
NSE SymbolNOT APPLICABLE
MSEI SymbolNOT APPLICABLE
ISININE013J01016
Name of the entityRAJKUMAR FORGE 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 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 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
1MrARUN KRISHNAKUMAR JINDALADKPJ8606J00121523Non-Executive - Non Independent DirectorChairperson01-12-2016110
2MrNITIN RAJOREADEPR1140H01802633Executive DirectorNot Applicable01-12-2016120
3MrRATANLAL GOELABJPG4245P07663394Non-Executive - Independent DirectorNot Applicable01-12-201619102
4MsSUDHA SANTHANAMADEPS5566J06579108Non-Executive - Independent DirectorNot Applicable15-05-201714110




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107663394RATANLAL GOELNon-Executive - Independent DirectorChairperson
206579108SUDHA SANTHANAMNon-Executive - Independent DirectorMember
301802633NITIN RAJOREExecutive DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107663394RATANLAL GOELNon-Executive - Independent DirectorChairperson
206579108SUDHA SANTHANAMNon-Executive - Independent DirectorMember
300121523ARUN KRISHANKUMAR JINDALNon-Executive - Non Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107663394RATANLAL GOELNon-Executive - Independent DirectorChairperson
200121523ARUN KRISHANKUMAR JINDALNon-Executive - Non Independent DirectorMember
301802633NITIN RAJOREExecutive DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100121523ARUN KRISHANKUMAR JINDALShare Transfer CommitteeNon-Executive - Non Independent DirectorChairperson
201802633NITIN RAJOREShare Transfer CommitteeExecutive DirectorMember
300121523ARUN KRISHANKUMAR JINDALCommittee for issue of Duplicate Share CertificateNon-Executive - Non Independent DirectorChairperson
401802633NITIN RAJORECommittee for issue of Duplicate Share CertificateExecutive 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)
110-02-2018
209-03-201826
326-05-201877



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 Committee26-05-2018Yes10-02-2018104
2Stakeholders Relationship Committee26-05-2018Yes10-02-2018104
3Nomination and remuneration committee26-05-2018Yes18-02-201896
4Other CommitteeYes01-01-2018Share Transfer Committee
5Other CommitteeYes15-01-2018Share Transfer Committee
6Other CommitteeYes22-01-2018Share Transfer Committee



Annexure 1

IV. Meeting of Committees

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
7Other CommitteeYes05-02-2018Share Transfer Committee
8Other CommitteeYes12-02-2018Share Transfer Committee
9Other CommitteeYes19-02-2018Share Transfer Committee
10Other CommitteeYes26-02-2018Share Transfer Committee
11Other CommitteeYes19-03-2018Share Transfer Committee
12Other CommitteeYes26-03-2018Share Transfer Committee
13Other Committee16-04-2018Yes20Share Transfer Committee
14Other Committee30-04-2018Yes13Share Transfer Committee
15Other Committee14-05-2018Yes13Share Transfer Committee
16Other Committee18-06-2018Yes34Share Transfer Committee



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

Annexure 1

SrSubjectCompliance status
1Name of signatorySHRUTI PATIL
2DesignationCompany Secretary and Compliance Office



Signatory Details

Name of signatorySHRUTI PATIL
Designation of personCompany Secretary and Compliance Office
PlacePUNE
Date06-07-2018