General information about company | |
| Scrip code | 540027 |
| NSE Symbol | NOT APPLICABLE |
| MSEI Symbol | NOT APPLICABLE |
| ISIN | INE171PO1019 |
| Name of the entity | PRABHAT TECHNOLOGIES (INDIA) LIMITED |
| Date of start of financial year | 01-04-2022 |
| Date of end of financial year | 31-03-2023 |
| Reporting Quarter | Quarterly |
| Date of Report | 30-06-2022 |
| Risk management committee | Not Applicable |
| Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities |
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) | |||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | |||||||||||||||||||
| 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 | VISHWAMANI MATAMANI TIWARI | ABWPT2569G | 01932624 | Executive Director | Chairperson | MD | 20-06-1974 | NA | 02-04-2007 | 01-04-2019 | 1 | 0 | 2 | 0 | |||||
| 2 | Mr | PARAG MALDE | ALUPM8220F | 05354513 | Executive Director | Not Applicable | 11-04-1979 | NA | 01-01-2013 | 01-04-2019 | 1 | 0 | 1 | 0 | ||||||
| 3 | Mr | ALBERTO AGOSTINO MARIO ZUMMO | ZZZZZ9999Z | 08071700 | Non-Executive - Independent Director | Not Applicable | 30-05-1969 | NA | 24-02-2018 | 60 | 1 | 1 | 0 | 0 | Textual Information(2) | |||||
| 4 | Mrs | NIDHI PREM CHAND DODHIA | BLEPP7432F | 08327516 | Non-Executive - Independent Director | Not Applicable | 31-07-1990 | NA | 11-01-2019 | 60 | 1 | 1 | 1 | 0 | ||||||
| 5 | Mrs | GEETA KRISHNA BHOSLE | CERPB3631K | 08411922 | Non-Executive - Independent Director | Not Applicable | 01-10-1972 | NA | 06-05-2019 | 60 | 1 | 1 | 2 | 2 | ||||||
Text Block | |
| Textual Information(1) | 1. Pursuant to the order dated October 10, 2019 received from National Company Law Tribunal (NCLT), Mumbai Bench; Prabhat Technologies (India) Limited is under Corporate Insolvency Resolution Process (CIRP) and the NCLT has appointed Mr. Rajendra K. Bhuta, Insolvency Resolution Professional.
2. Pursuant to Section 14 of Insolvency and Bankruptcy Code, 2016 (the IBC Code, 2016), the said Company is under Moratorium and with effect of the same, the entire Board and its Directors stands to be suspended.
|
| Textual Information(2) | Mr. Alberto Agostino Mario Zummo is a foreign national, he does not have PAN Card. |
Annexure 1 | |||||||
II. Composition of Committees | |||||||
| Disclosure of notes on composition of committees explanatory | Textual Information(1) | ||||||
Annexure 1 Text Block | |
| Textual Information(1) | 1. Pursuant to the order dated October 10, 2019 received from National Company Law Tribunal (NCLT), Mumbai Bench; Prabhat Technologies (India) Limited is under Corporate Insolvency Resolution Process (CIRP) and the NCLT has appointed Mr. Rajendra K. Bhuta, Insolvency Resolution Professional.
2. Pursuant to Section 14 of Insolvency and Bankruptcy Code, 2016 (the IBC Code, 2016), the said Company is under Moratorium and with effect of the same, the entire Board and its Directors stands to be suspended.
|
Audit Committee Details | |||||||
| Whether the Audit 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 | 08411922 | GEETA KRISHNA BHOSLE | Non-Executive - Independent Director | Chairperson | 06-05-2019 | ||
| 2 | 08327516 | NIDHI PREM CHAND DODHIA | Non-Executive - Independent Director | Member | 11-01-2019 | ||
| 3 | 01932624 | VISHWAMANI MATAMANI TIWARI | Executive Director | Member | 10-10-2019 | ||
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 | 08411922 | GEETA KRISHNA BHOSLE | Non-Executive - Independent Director | Chairperson | 06-05-2019 | ||
| 2 | 08327516 | NIDHI PREM CHAND DODHIA | Non-Executive - Independent Director | Member | 11-01-2019 | ||
| 3 | 08071700 | ALBERTO AGOSTINO MARIO ZUMMO | Non-Executive - Independent Director | Member | 21-09-2018 | ||
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 | 08411922 | GEETA KRISHNA BHOSLE | Non-Executive - Independent Director | Chairperson | 06-05-2019 | ||
| 2 | 05354513 | PARAG MALDE | Executive Director | Member | 11-01-2019 | ||
| 3 | 01932624 | VISHWAMANI MATAMANI TIWARI | Executive Director | Member | 10-10-2019 | ||
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 | |||||||
| 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 | Textual Information(1) | ||||||
| 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* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 11-01-2022 | Yes | 0 | 0 | |||
| 2 | 11-02-2022 | 30 | Yes | 0 | 0 | ||
| 3 | 24-05-2022 | 101 | Yes | 0 | 0 | ||
Text Block | |
| Textual Information(1) | 1. Pursuant to the order dated October 10, 2019 received from National Company Law Tribunal (NCLT), Mumbai Bench; Prabhat Technologies (India) Limited is under Corporate Insolvency Resolution Process (CIRP) and the NCLT has appointed Mr. Rajendra K. Bhuta, Insolvency Resolution Professional.
2. Pursuant to Section 14 of Insolvency and Bankruptcy Code, 2016 (the IBC Code, 2016), the said Company is under Moratorium and with effect of the same, the entire Board and its Directors stands to be suspended.
3. As the Board is suspended, the IRP conducts the meeting and no Director is allowed to attend the meeting conducted herein.
|
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
| Disclosure of notes on meeting of committees explanatory | Textual Information(1) | |||||||
Text Block | ||
| Textual Information(1) | 1. Pursuant to the order dated October 10, 2019 received from National Company Law Tribunal (NCLT), Mumbai Bench; Prabhat Technologies (India) Limited is under Corporate Insolvency Resolution Process (CIRP) and the NCLT has appointed Mr. Rajendra K. Bhuta, Insolvency Resolution Professional.
2. Pursuant to Section 14 of Insolvency and Bankruptcy Code, 2016 (the IBC Code, 2016), the said Company is under Moratorium and with effect of the same, the entire Board and its Directors stands to be suspended.
3. As the Board is suspended, the IRP conducts the meeting and no Director is allowed to attend the meeting conducted herein. | |
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 | NA | |
| 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) | 1. Pursuant to the order dated October 10, 2019 received from National Company Law Tribunal (NCLT), Mumbai Bench; Prabhat Technologies (India) Limited is under Corporate Insolvency Resolution Process (CIRP) and the NCLT has appointed Mr. Rajendra K. Bhuta, Insolvency Resolution Professional.
2. Pursuant to Section 14 of Insolvency and Bankruptcy Code, 2016 (the IBC Code, 2016), the said Company is under Moratorium and with effect of the same, the entire Board and its Directors stands to be suspended.
|
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 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 | Yash Pankaj Jain |
| 2 | Designation | Company Secretary and Compliance Officer |
Text Block | |
| Textual Information(1) | 1. Pursuant to the order dated October 10, 2019 received from National Company Law Tribunal (NCLT), Mumbai Bench; Prabhat Technologies (India) Limited is under Corporate Insolvency Resolution Process (CIRP) and the NCLT has appointed Mr. Rajendra K. Bhuta, Insolvency Resolution Professional.
2. Pursuant to Section 14 of Insolvency and Bankruptcy Code, 2016 (the IBC Code, 2016), the said Company is under Moratorium and with effect of the same, the entire Board and its Directors stands to be suspended.
3. As the Board is suspended, the IRP conducts the meeting and no Director is allowed to attend the meeting conducted herein. |
Signatory Details | |
| Name of signatory | Yash Pankaj Jain |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Mumbai |
| Date | 08-07-2022 |