MSEI Symbol | |
| Scrip code | 533451 |
| NSE Symbol | KARMAENG |
| MSEI Symbol | |
| ISIN | INE725L01011 |
| Name of the entity | KARMA ENERGY LIMITED |
| Date of start of financial year | 01-04-2018 |
| Date of end of financial year | 31-03-2019 |
| Reporting Quarter | Quarterly |
| Date of Report | 30-06-2018 |
| Risk management committee | Not Applicable |
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 | |||||||||||||||
| Is there any change in information of board of directors compare to previous quarter | |||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 | Dharmendra Gulabchand Siraj | AADPS0939D | 00025543 | Non-Executive - Non Independent Director | Chairperson | 26-08-2010 | 3 | 5 | 1 | |||||
| 2 | Mr | Chetan Durgadas Mehra | AABPM4010H | 00022021 | Non-Executive - Non Independent Director | Not Applicable | 15-03-2007 | 3 | 2 | 1 | |||||
| 3 | Mr | Neelkamal Vrajlal Siraj | AADPS0933K | 00021986 | Non-Executive - Non Independent Director | Not Applicable | 26-08-2010 | 3 | 1 | 0 | |||||
| 4 | Mr | Ganesh Narasimha Kamath | AJDPK9555C | 00025543 | Executive Director | Not Applicable | 15-03-2007 | 2 | 1 | 0 | |||||
Annexure I | |||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||
I. Composition of Board of Directors | |||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 | Mr | Upkarsingh Kohli | AAIPK0833F | 02528045 | Non-Executive - Independent Director | Not Applicable | 19-11-2001 | 60 | 2 | 2 | 1 | ||||
| 6 | Mrs | Smita Vinesh Davda | AARPD0829K | 00050218 | Non-Executive - Independent Director | Not Applicable | 20-03-2015 | 60 | 3 | 4 | 1 | ||||
| 7 | Mr | Kishore Madhavsinh Vussonji | AAAPV6236H | 00444408 | Non-Executive - Independent Director | Not Applicable | 04-03-2011 | 60 | 5 | 8 | 3 | ||||
| 8 | Mr | Balady Shekar Shetty | AHQPS5613J | 01262317 | Non-Executive - Independent Director | Not Applicable | 24-05-2017 | 60 | 2 | 3 | 2 | ||||
Audit Committee Details | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 01262317 | Balady Shekar Shetty | Non-Executive - Independent Director | Chairperson | ||
| 2 | 02528045 | Upkar Singh Kohli | Non-Executive - Independent Director | Member | ||
| 3 | 00050218 | Smita Vinesh Davda | Non-Executive - Independent Director | Member | ||
Nomination and remuneration committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 00444408 | Kishore Madhavsinh Vussonji | Non-Executive - Independent Director | Chairperson | ||
| 2 | 00025543 | Dharmendra Gulabchand Siraj | Non-Executive - Non Independent Director | Member | ||
| 3 | 02528045 | Upkarsingh Kohli | Non-Executive - Independent Director | Member | ||
Stakeholders Relationship Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 00022021 | Chetan Durgadas Mehra | Non-Executive - Non Independent Director | Chairperson | ||
| 2 | 00025543 | Dharmendra Gulabchand Siraj | Non-Executive - Non Independent Director | Member | ||
| 3 | 00050218 | Smita Vinesh Davda | Non-Executive - Independent Director | Member | ||
Risk Management Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
Corporate Social Responsibility Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | 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) |
| 1 | 20-02-2018 | ||
| 2 | 29-05-2018 | 97 | |
Annexure 1 | |||||||
IV. Meeting of Committees | |||||||
| Disclosure of notes on meeting of committees explanatory | |||||||
| Sr | Name of Committee | Date(s) of meeting of the committee in the relevant quarter | Whether requirement of Quorum met (Yes/No) | Requirement of Quorum met | Date(s) of meeting of the committee in the previous quarter | Maximum gap between any two consecutive meetings (in number of days) | Name of other committee |
| 1 | Audit Committee | 29-05-2018 | Yes | 05-02-2018 | 112 | ||
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 | NA | |
| Disclosure of notes on related party transactions | Textual Information(1) | ||
Text Block | |
| Textual Information(1) | Transaction with related entity in the matter of the Company bearing the costs of relevant employees predominantly engaged in renewable energy activities at an amount not exceeding Rs.15.00 Lakh |
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 100 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 |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | T V Subramanian |
| 2 | Designation | Company Secretary and Compliance Office |
Text Block |
Signatory Details | |
| Name of signatory | T V Subramanian |
| Designation of person | Company Secretary and Compliance Office |
| Place | Mumbai |
| Date | 11-07-2018 |