General information about company
Scrip code	539353
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE724G01014
Name of the entity	SAL AUTOMOTIVE 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	30-06-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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														Textual Information(1)
Wether the listed entity has a Regular Chairperson														No
Whether Chairperson is related to MD or CEO														No
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	Jai Bhagwan Kapil	ACZPK2013N	01894348	Non-Executive - Independent Director	Chairperson	Shareholder Director	13-07-1946	Yes	13-09-2019	03-02-2016	03-02-2019	25-06-2020	60	1	1	2	1
2	Mr	Rama Kant Sharma	AGQPS6784H	00640581	Executive Director	Not Applicable	MD	01-07-1963	NA		04-02-2016	04-02-2019		36	1	0	2	0
3	Mr	Jamil Ahmad	ABAPA2872P	07171910	Non-Executive - Non Independent Director	Not Applicable		04-07-1950	NA		03-02-2016				1	0	1	1
4	Mr	Rajiv Sharma	AAMPS3178F	07418337	Non-Executive - Independent Director	Not Applicable	Shareholder Director	08-01-1964	NA		03-02-2016	03-02-2019		60	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

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

Mrs

Namrata Jain

AFQPJ0474C

07310940

Non-Executive - Non Independent Director

Not Applicable

05-03-1985

03-02-2016

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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 Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00640581	Rama Kant Sharma	Executive Director	Member	04-02-2016
2	07418337	Rajiv Sharma	Non-Executive - Independent Director	Member	03-02-2016
3	01894348	Jai Bhagwan Kapil	Non-Executive - Independent Director	Chairperson	03-02-2016	25-06-2020	Textual 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 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	07418337	Rajiv Sharma	Non-Executive - Independent Director	Chairperson	03-02-2016
2	01894348	Jai Bhagwan Kapil	Non-Executive - Independent Director	Member	03-02-2016	25-06-2020	Textual Information(1)
3	07171910	Jamil Ahmad	Non-Executive - Non Independent Director	Member	03-02-2016

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 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	07171910	Jamil Ahmad	Non-Executive - Non Independent Director	Chairperson	03-02-2016
2	00640581	Rama Kant Sharma	Executive Director	Member	03-02-2016
3	01894348	Jai Bhagwan Kapil	Non-Executive - Independent Director	Member	03-02-2016	25-06-2020	Textual 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
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					No
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
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	10-02-2020				Yes	5	2
2		08-06-2020	118		Yes	5	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	10-02-2020				Yes	3	2
2	Audit Committee	08-06-2020	118			Yes	3	2

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	Yes
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	Yes

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	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	No
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	No
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	No
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	Gagan Kasuhik
2	Designation	Company Secretary and Compliance Officer

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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 signatory	Gagan Kaushik
Designation of person	Company Secretary and Compliance Officer
Place	Ghaziabad
Date	10-08-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

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Signatory Details