General information about company

Scrip code540027
NSE Symbol
MSEI Symbol
ISININE171P01019
Name of the entityPrabhat Technologies (India) Limited
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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 explanatoryTextual Information(1)
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
1MrVISHWAMANI MATAMANI TIWARIABWPT2569G01932624Executive DirectorChairpersonMD20-06-1974NA02-04-200701-04-20191020
2MrPARAG MALDE ALUPM8220F05354513Executive DirectorNot Applicable11-04-1979NA01-01-201301-04-20191010
3MrALBERTO AGOSTINO MARIO ZUMMOZZZZZ9999Z08071700Non-Executive - Independent DirectorNot Applicable15-06-1985NA24-02-2018401100Textual Information(2)
4MrsNIDHI PREM CHAND DODHIABLEPP7432F08327516Non-Executive - Independent DirectorNot Applicable31-07-1990NA11-01-2019291110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
5MsGEETA KRISHNA BHOSLECERPB3631K08411922Non-Executive - Independent DirectorNot Applicable01-10-1972NA06-05-2019261122



Text Block

Textual Information(1)

The Company is under Insolvency vide order dated 10th October, 2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC, 2016 the Board of Directors are suspended.

Textual Information(2)
He does not have a Pan Card as he is a foreign national.



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)
The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended.


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
108411922GEETA KRISHNA BHOSLENon-Executive - Independent DirectorChairperson06-05-2019
208327516NIDHI PREM CHAND DODHIANon-Executive - Independent DirectorMember11-01-2019
301932624VISHWAMANI MATAMANI TIWARIExecutive DirectorMember06-05-2015


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
108411922GEETA KRISHNA BHOSLENon-Executive - Independent DirectorChairperson06-05-2019
208327516NIDHI PREM CHAND DODHIANon-Executive - Independent DirectorMember11-01-2019
308071700ALBERTO AGOSTINO MARIO ZUMMONon-Executive - Independent DirectorMember21-09-2018


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
108411922GEETA KRISHNA BHOSLENon-Executive - Independent DirectorChairperson06-05-2019
205354513PARAG MALDE Executive DirectorMember11-01-2019
301932624VISHWAMANI MATAMANI TIWARIExecutive DirectorMember10-10-2019


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 explanatoryTextual Information(1)
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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
111-02-2021Yes00
208-03-202124Yes00
324-04-202146Yes00
429-06-202165Yes00



Text Block

Textual Information(1)
The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended.



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory Textual Information(1)

Text Block

Textual Information(1)
The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended.



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
Disclosure of notes on related party transactions Textual Information(1)


Text Block

Textual Information(1)
The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended.



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 500 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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatoryAastha Kochar
2DesignationCompany Secretary and Compliance Officer



Text Block

Textual Information(1)
The Company is under Insolvency vide order dated 10th October,2019 from the Honble NCLT, Mumbai. Mr. Rajendra K Bhuta has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT. As per the provisions of the IBC,2016 the Board of Directors are suspended.



Signatory Details

Name of signatoryAastha Kochar
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date13-07-2021