General information about company

Scrip code539353
NSE SymbolNA
MSEI SymbolNA
ISININE724G01014
Name of the entitySAL AUTOMOTIVE LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report30-06-2020
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 explanatoryTextual Information(1)
Wether the listed entity has a Regular ChairpersonNo
Whether Chairperson is related to MD or CEONo
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
1MrJai Bhagwan KapilACZPK2013N01894348Non-Executive - Independent DirectorChairpersonShareholder Director13-07-1946Yes13-09-201903-02-201603-02-201925-06-2020601121
2MrRama Kant SharmaAGQPS6784H00640581Executive DirectorNot ApplicableMD01-07-1963NA04-02-201604-02-2019361020
3MrJamil AhmadABAPA2872P07171910Non-Executive - Non Independent DirectorNot Applicable04-07-1950NA03-02-20161011
4MrRajiv SharmaAAMPS3178F07418337Non-Executive - Independent DirectorNot ApplicableShareholder Director08-01-1964NA03-02-201603-02-2019601110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

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
5MrsNamrata JainAFQPJ0474C07310940Non-Executive - Non Independent DirectorNot Applicable05-03-1985NA03-02-20161000



Text Block

Textual Information(1)
The Company cesased to have Chairman, due to sudden demise of Late. Mr. Jai Bhagwan Kapil on 25-06-2020. The Company is in process for identification and  appointment of regular Chairman.




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
100640581Rama Kant SharmaExecutive DirectorMember04-02-2016
207418337Rajiv SharmaNon-Executive - Independent DirectorMember03-02-2016
301894348Jai Bhagwan KapilNon-Executive - Independent DirectorChairperson03-02-201625-06-2020Textual Information(1)

Sr Text Block

Textual Information(1)
The Company ceased to have regular Chairperson of Audit Committee due to sudden demise of Late. Mr. Jai Bhagwan Kapil on 25-06-2020.


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
107418337Rajiv SharmaNon-Executive - Independent DirectorChairperson03-02-2016
201894348Jai Bhagwan KapilNon-Executive - Independent DirectorMember03-02-201625-06-2020Textual Information(1)
307171910Jamil AhmadNon-Executive - Non Independent DirectorMember03-02-2016

Sr Text Block

Textual Information(1)
Late. Mr. Jai Bhagwan Kapil, Member of the Nomination and Remuneration Committee deceased on 25-06-2020.


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
107171910Jamil AhmadNon-Executive - Non Independent DirectorChairperson03-02-2016
200640581Rama Kant SharmaExecutive DirectorMember03-02-2016
301894348Jai Bhagwan KapilNon-Executive - Independent DirectorMember03-02-201625-06-2020Textual Information(1)

Sr Text Block

Textual Information(1)
Late. Mr. Jai Bhagwan Kapil, Member of the Stakeholder Committee deceased on 25-06-2020.


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


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)Number of Directors present*No. of Independent Directors attending the meeting*
110-02-2020Yes52
208-06-2020118Yes52



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*No. of Independent Directors attending the meeting*
1Audit Committee10-02-2020Yes32
2Audit Committee08-06-2020118Yes32



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 RPTNA
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, 2015No
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeNo
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeNo
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeNo
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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatoryGagan Kasuhik
2DesignationCompany Secretary and Compliance Officer



Text Block

Textual Information(1)

Due to sudden demise of Late Mr. Jai Bhagwan Kapil dated 25-06-2020, the position of the Chairman is vacate as on date. Accordingly, composition of Board as well as Committees disturbed. The Company is in process to rectify the casual vacancy in due course and the Composition of Committee will be rectified accordingly.




Signatory Details

Name of signatoryGagan Kaushik
Designation of personCompany Secretary and Compliance Officer
PlaceGhaziabad
Date10-08-2020