General information about company

Scrip code540519
NSE Symbol
MSEI Symbol
ISININE343X01018
Name of the entityMEERA INDSTRIES LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report31-12-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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 Birth
1MrDHARMESH VINODBHAI DESAIACCPD6316Q00292502Executive DirectorChairpersonMD26-03-1973
2MrsBIJAL DHARMESHBHAI DESAIAARPN2041B00292319Executive DirectorNot Applicable09-03-1976
3MrMAYANK YASHWANTRAI DESAIABFPD1635G00354210Non-Executive - Non Independent DirectorNot Applicable25-12-1972
4MrHETAL MEHTAAAYPM1513G03370244Non-Executive - Independent DirectorNot Applicable11-12-1965
5MrSANJAY NATWARLAL MEHTAAADPM6910A00002817Non-Executive - Independent DirectorNot Applicable20-10-1950
6MrRAJENDRABHAI VANMALIBHAI KALYANIAFJPK0339N07988568Non-Executive - Independent DirectorNot Applicable24-05-1964

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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
1NA05-07-200618-01-20171000
2NA05-07-200618-01-20171000
3NA28-01-201712-08-2017831011
4NA07-04-201712-08-2017812231
5NA10-10-201702-08-2018753351
6NA18-05-202213-08-2022201120



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonNo
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 DirectorMember18-05-2022


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonNo
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 DirectorChairperson18-05-2022


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonNo
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 DirectorMember18-05-2022


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 ChairpersonNo
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 DirectorMember18-05-2022


Other Committee

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

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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
114-08-2023Yes653
208-11-202385Yes663



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)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee14-08-2023Yes4330
2Audit Committee08-11-202385Yes4430



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 CommitteeNA


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 1000 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 Kunal Chauhan
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo



Signatory Details

Name of signatoryBhavisha Kunal Chauhan
Designation of personCompany Secretary and Compliance Officer
PlaceSurat
Date21-01-2024