General information about company

Scrip code539123
Name of the entityV. B. INDUSTRIES LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report31-12-2017
Risk management committeeNot 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 quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure 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
1MrVikash KothariAQWPK3687R06823998Executive DirectorNot Applicable10-03-201410-10-2017120
2MrSandip RayANQPR2065K02495503Non-Executive - Independent DirectorNot Applicable01-04-201448102
3MrJohar Pal SinghAMBPS8591F00113986Non-Executive - Independent DirectorNot Applicable01-10-201615453
4MrShyam Sundar ParasramkaAJCPP2571J00511476Executive DirectorChairpersonCEO-MD21-09-2017120Textual Information(2)



Text Block

Textual Information(1)
Mr. Shyam Sundar Parasramka has been appointed as Managing Director of the Company w.e.f. 10th October 2017 in place of Mr. Vikash Kothari who has resigned from the Board. The Board has approved said changes in the Board Meeting held on 11th October 2017



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeSandip RayNon-Executive - Independent DirectorChairperson
2Audit CommitteeJohar Pal SinghNon-Executive - Independent DirectorMember
3Audit CommitteeShyam Sundar ParasramkaExecutive DirectorMember
4Nomination and remuneration committeeSandip RayNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeJohar Pal SinghNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeShyam Sundar ParasramkaExecutive DirectorMember
7Stakeholders Relationship CommitteeSandip RayNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeJohar Pal SinghNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeShyam Sundar ParasramkaExecutive DirectorMember



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)
121-09-2017
211-10-201719
311-11-201730
414-11-20172



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee11-11-2017YesAll the Members of Committee were present14-09-201757
2Audit Committee14-11-2017YesAll the Members of Committee were present2
3Nomination and remuneration committee11-10-2017YesAll the Members of Committee were present21-09-201719
4Stakeholders Relationship Committee01-10-2017YesAll the Members of Committee were present14-09-201716
5Stakeholders Relationship Committee23-10-2017YesAll the Members of Committee were present21



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



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, 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 100 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



Signatory Details

Name of signatorySHYAM SUNDAR PARASRAMKA
Designation of personManaging Director
PlaceKolkata
Date03-01-2018