General information about company

Scrip code540519
NSE Symbol
MSEI Symbol
ISININE343X01018
Name of the entityMeera Industries 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 committeeNot Applicable
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 explanatory
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
1MrDHARMESH VINODBHAI DESAIACCPD6316Q00292502Executive DirectorChairpersonMD26-03-1973NA05-07-200618-01-20171000
2MrsBIJAL DHARMESHBHAI DESAIAARPN2041B00292319Executive DirectorNot Applicable09-03-1976NA05-07-200618-01-20171000
3MrMAYANK YASHWANTRAI DESAIABFPD1635G00354210Non-Executive - Non Independent DirectorNot Applicable25-12-1972NA28-01-201712-08-2017651011
4MrHETAL MEHTAAAYPM1513G03370244Non-Executive - Independent DirectorNot Applicable11-12-1965NA07-04-201712-08-2017632231




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
100354210MAYANK YASHWANTRAI DESAINon-Executive - Non Independent DirectorMember28-01-2017
203370244HETAL MEHTANon-Executive - Independent DirectorChairperson07-04-2017
300002817SANJAY NATWARLAL MEHTANon-Executive - Independent DirectorMember10-10-2017
407988568RAJENDRABHAI VANMALIBHAI KALYANINon-Executive - Independent DirectorMember01-04-2022


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
100354210MAYANK YASHWANTRAI DESAINon-Executive - Non Independent DirectorMember28-01-2017
203370244HETAL MEHTANon-Executive - Independent DirectorMember07-04-2017
300002817SANJAY NATWARLAL MEHTANon-Executive - Independent DirectorMember10-10-2017
407988568RAJENDRABHAI VANMALIBHAI KALYANINon-Executive - Independent DirectorChairperson01-04-2022


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
100354210MAYANK YASHWANTRAI DESAINon-Executive - Non Independent DirectorChairperson28-01-2017
203370244HETAL MEHTANon-Executive - Independent DirectorMember07-04-2017
300002817SANJAY NATWARLAL MEHTANon-Executive - Independent DirectorMember10-10-2017
407988568RAJENDRABHAI VANMALIBHAI KALYANINon-Executive - Independent DirectorMember01-04-2022


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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
100354210MAYANK YASHWANTRAI DESAINon-Executive - Non Independent DirectorMember28-01-2017
203370244HETAL MEHTANon-Executive - Independent DirectorMember07-04-2017
300002817SANJAY NATWARLAL MEHTANon-Executive - Independent DirectorChairperson10-10-2017
407988568RAJENDRABHAI VANMALIBHAI KALYANINon-Executive - Independent DirectorMember01-04-2022


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 Committee14-02-2022Yes52
2Audit Committee30-05-2022104Yes63
3Nomination and remuneration committee14-02-2022Yes52
4Nomination and remuneration committee30-05-2022Yes63
5Stakeholders Relationship Committee14-02-2022Yes52



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 500 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 signatoryBhavisha Chauhan
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryBhavisha Chauhan
Designation of personCompany Secretary and Compliance Officer
PlaceSurat
Date21-07-2022