General information about company

Scrip code539353
NSE SymbolNA
MSEI SymbolNA
ISININE724G01014
Name of the entitySAL Automotive Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting Quarter TypeQuarterly
Date of Quarter Ending31-12-2024
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?NoThe Annexure I (Part C) of SEBI Circular dated December 31, 2024 related to disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Not Applicable to the entity.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?NoThe Annexure I (Part E) of SEBI Circular dated December 31, 2024 related to disclosure of Updates to Ongoing Tax Litigations or Disputes is Not Applicable to the entity.
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other
Is SCORE ID Available ?Yes
SCORE Registration IDS01630
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



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 CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrRajiv SharmaAAMPS3178F07418337Non-Executive - Non Independent DirectorChairperson08-01-1964
2MrRama Kant SharmaAGQPS6784H00640581Executive DirectorNot ApplicableMD01-07-1963
3MrJamil AhmadABAPA2872P07171910Non-Executive - Non Independent DirectorNot Applicable04-07-1950
4MrKailash Nath AgarwalAGXPA3219J08829437Non-Executive - Independent DirectorNot ApplicableShareholder Director19-08-1954
5MrUttam SahayAGQPS8587G08608518Non-Executive - Independent DirectorNot ApplicableShareholder Director03-01-1966
6MrsNamrata JainAFQPJ0474C07310940Executive DirectorNot Applicable05-03-1985

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) & reg. 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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA03-02-20241010
2NA04-02-201604-02-20221010
3Yes25-09-202403-02-20161001
4NA20-08-202052.111111
5NA31-01-2024111110
6NA03-02-201611-11-20221000



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
108829437Kailash Nath AgarwalNon-Executive - Independent DirectorChairperson20-08-2020
208608518Uttam SahayNon-Executive - Independent DirectorMember03-02-2024
307418337Rajiv SharmaNon-Executive - Non Independent DirectorMember03-02-2024


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
108829437Kailash Nath AgarwalNon-Executive - Independent DirectorChairperson20-08-2020
207171910Jamil AhmadNon-Executive - Non Independent DirectorMember03-02-2016
308608518Uttam SahayNon-Executive - Independent DirectorMember03-02-2024


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 DirectorMember04-02-2016
308829437Kailash Nath AgarwalNon-Executive - Independent DirectorMember20-08-2020


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 Chairperson
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
Sr. No.Date(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*
109-08-2024Yes662
211-11-202493Yes662



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 Committee09-08-2024Yes3320
2Audit Committee11-11-202493Yes3320
3Nomination and remuneration committee09-08-2024Yes3320
4Nomination and remuneration committee11-11-202493Yes3320



Annexure 1

V. 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 signatoryGagan Kaushik
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
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatory Gagan Kaushik
Designation of personCompany Secretary and Compliance Officer
Place Ghaziabad
Date24-01-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0



Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.Name of the authorityNature and details of the action(s) taken or order(s) passedDate of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authorityDetails of the violation(s)/ contravention(s) committed or alleged to be committedImpact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1BSE LimitedBSE Limited vide their e-mail/letter dated December 13, 2024 imposed a fine of Rs. 11,800/- (Including CST) (Rupees Eleven Thousand Eight Hundred only) each for noncompliance of Regulation 29 of the Listing Regulations.13-12-2024The fine has been imposed on account of and delay in providing prior intimation of the meeting of the Board of Directors of the Company, held on November 11, 2024, as required under Regulation 29 of the Listing Regulations.The maximum financial impact is limited to the fine imposed on the Company. Therefore, the Company does not foresee any material impact on its financial, operational, or other activities. The Company may apply for a waiver of the fine in accordance with the SOP of the respective stock exchanges.