General information about company

Scrip code521014
Name of the entityEurotex Industries and Exports Limited
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
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 quarter
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
1MrKrishan Kumar PatodiaAACPP5329D00027335Executive DirectorChairpersonCEO-MD21-05-2015220
2MrHari Prasad SiotiaAAPPS0867E00015103Non-Executive - Non Independent DirectorNot Applicable12-09-2015242
3MrGopal PatodiaAFKPP4066Q00014247Non-Executive - Non Independent DirectorNot Applicable06-09-2014210
4MrNarayan PatodiaAFKPP4071R00013122Executive DirectorNot ApplicableMD21-05-2015110



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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
5MrRajiv PatodiaAADPP9795Q00026711Executive DirectorNot Applicable21-05-2015110
6MrV. K. GuptaABUPG7898P00021560Non-Executive - Independent DirectorNot Applicable01-04-201460111
7MrD. K. PatelAACPP8236D00013150Non-Executive - Independent DirectorNot Applicable01-04-201460332
8MrP. P. DundhAACPD4221A00023482Non-Executive - Independent DirectorNot Applicable01-04-201460110



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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
9MrM. L. BagariaABLPB5194N01213323Non-Executive - Independent DirectorNot Applicable01-04-201460210
10MrsHema ThakurACCPT6955F01363454Non-Executive - Independent DirectorNot Applicable14-02-201548221



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 quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeV. K. GuptaNon-Executive - Independent DirectorChairperson
2Audit CommitteeH. P. SiotiaNon-Executive - Non Independent DirectorMember
3Audit CommitteeM. L. BagariaNon-Executive - Independent DirectorMember
4Audit CommitteeP. P. DundhNon-Executive - Independent DirectorMember
5Stakeholders Relationship CommitteeH. P. SiotiaNon-Executive - Non Independent DirectorChairperson
6Stakeholders Relationship CommitteeK. K. PatodiaExecutive DirectorMember
7Stakeholders Relationship CommitteeNarayan Patodia Executive DirectorMember
8Stakeholders Relationship CommitteeRajiv PatodiaExecutive DirectorMember
9Nomination and remuneration committeeM. L. BagariaNon-Executive - Independent DirectorChairperson
10Nomination and remuneration committeeH. P. SiotiaNon-Executive - Non Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Nomination and remuneration committeeP. P. DundhNon-Executive - Independent DirectorMember
12Nomination and remuneration committeeD. K. PatelNon-Executive - Independent 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)
111-02-2017
220-05-201797



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 Committee20-05-2017YesYes all members were present11-02-201797
2Stakeholders Relationship Committee19-05-2017Yes3 out of 4 members were present10-02-201797



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, 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 signatoryRahul Rawat
Designation of personCompany Secretary
PlaceMumbai
Date13-07-2017