General information about company | |
| Scrip code | 540027 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE171P01019 |
| Name of the entity | Prabhat Technologies (India) Limited |
| Date of start of financial year | 01-04-2020 |
| Date of end of financial year | 31-03-2021 |
| Reporting Quarter | Quarterly |
| Date of Report | 31-12-2020 |
| Risk management committee | Not 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 | Textual Information(1) | |||||||||||||||||||
| Wether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | |||||||||||||||||||
| 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 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 | VISHWAMANI MATAMANI TIWARI | ABWPT2569G | 01932624 | Executive Director | Chairperson | MD | 20-06-1974 | NA | 02-04-2007 | 01-04-2019 | 1 | 0 | 2 | 0 | |||||
| 2 | Mr | PARAG MALDE | ALUPM8220F | 05354513 | Executive Director | Not Applicable | 11-04-1979 | NA | 01-01-2013 | 01-04-2019 | 1 | 0 | 1 | 0 | ||||||
| 3 | Mr | ALBERTO AGOSTINO MARIO ZUMMO | ZZZZZ9999Z | 08071700 | Non-Executive - Independent Director | Not Applicable | 15-06-1985 | NA | 24-02-2018 | 31 | 1 | 1 | 0 | 0 | Textual Information(2) | |||||
| 4 | Mrs | NIDHI PREM CHAND DODHIA | BLEPP7432F | 08327516 | Non-Executive - Independent Director | Not Applicable | 31-07-1990 | NA | 11-01-2019 | 24 | 1 | 1 | 1 | 0 | ||||||
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether 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 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 | Ms | GEETA KRISHNA BHOSLE | CERPB3631K | 08411922 | Non-Executive - Independent Director | Not Applicable | 01-10-1972 | NA | 06-05-2019 | 20 | 1 | 1 | 2 | 2 | ||||||
Text Block | |
| Textual Information(1) | The Company is under Insolvency vide order dated 10th October, 2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC, 2016 the Board of Directors are suspended. |
| Textual Information(2) | He does not have a Pan Card as he is a foreign national. |
Annexure 1 | |||||||
II. Composition of Committees | |||||||
| Disclosure of notes on composition of committees explanatory | Textual Information(1) | ||||||
Annexure 1 Text Block | |
| Textual Information(1) | The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended. |
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 | 08411922 | GEETA KRISHNA BHOSLE | Non-Executive - Independent Director | Chairperson | 06-05-2019 | ||
| 2 | 08327516 | NIDHI PREM CHAND DODHIA | Non-Executive - Independent Director | Member | 11-01-2019 | ||
| 3 | 01932624 | VISHWAMANI MATAMANI TIWARI | Executive Director | Member | 06-05-2015 | ||
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 | 08411922 | GEETA KRISHNA BHOSLE | Non-Executive - Independent Director | Chairperson | 06-05-2019 | ||
| 2 | 08327516 | NIDHI PREM CHAND DODHIA | Non-Executive - Independent Director | Member | 11-01-2019 | ||
| 3 | 08071700 | ALBERTO AGOSTINO MARIO ZUMMO | Non-Executive - Independent Director | Member | 21-09-2018 | ||
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 | 08411922 | GEETA KRISHNA BHOSLE | Non-Executive - Independent Director | Chairperson | 06-05-2019 | ||
| 2 | 05354513 | PARAG MALDE | Executive Director | Member | 11-01-2019 | ||
| 3 | 01932624 | VISHWAMANI MATAMANI TIWARI | Executive Director | Member | 10-10-2019 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
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 | Textual Information(1) | ||||||
| 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) | Number of Directors present* | No. of Independent Directors attending the meeting* |
| 1 | 29-07-2020 | Yes | 0 | 0 | |||
| 2 | 31-08-2020 | 32 | Yes | 0 | 0 | ||
| 3 | 17-12-2020 | 107 | Yes | 0 | 0 | ||
Text Block | |
| Textual Information(1) | The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended. |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
| Disclosure of notes on meeting of committees explanatory | Textual Information(1) | |||||||
Text Block | ||
| Textual Information(1) | The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended. | |
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 | NA | |
| 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 | NA | |
| Disclosure of notes on related party transactions | Textual Information(1) | ||
Text Block | |
| Textual Information(1) | The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended. |
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 500 listed entities) | NA | |
| 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 | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | Textual Information(1) | |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Rajendra K Bhuta |
| 2 | Designation | Compliance Officer |
Text Block | |
| Textual Information(1) | The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended. |
Signatory Details | |
| Name of signatory | Rajendra K Bhuta |
| Designation of person | Compliance Officer |
| Place | Mumbai |
| Date | 13-01-2021 |