General information about company | |
| Scrip code | 526775 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | |
| Name of the entity | Valiant Communications 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 | 31-12-2018 |
| 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 | No | ||||||||||||||
| Wether the listed entity has a Regular Chairperson | Yes | ||||||||||||||
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 | Yes | ||||||
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 | 00001756 | Davinder Mohan Sood | Executive Director | Member | 31-07-2002 | Textual Information(1) | |
| 2 | 00001797 | Gaurav Kaura | Non-Executive - Independent Director | Chairperson | 31-03-2003 | Textual Information(2) | |
| 3 | 01158958 | Avinash Verma | Non-Executive - Independent Director | Member | 30-05-2008 | Textual Information(3) | |
| 4 | 05302285 | Sumit Mehta | Non-Executive - Independent Director | Member | 14-06-2012 | Textual Information(4) | |
| 5 | 05302341 | Neepa Chatterjee | Non-Executive - Independent Director | Member | 12-11-2014 | Textual Information(5) | |
Sr Text Block | |
| Textual Information(1) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
| Textual Information(2) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
| Textual Information(3) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
| Textual Information(4) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
| Textual Information(5) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
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 | 00001797 | Gaurav Kaura | Non-Executive - Independent Director | Chairperson | 31-03-2003 | Textual Information(1) | |
| 2 | 01158958 | Avinash Verma | Non-Executive - Independent Director | Member | 30-05-2008 | Textual Information(2) | |
| 3 | 05302285 | Sumit Mehta | Non-Executive - Independent Director | Member | 14-06-2012 | Textual Information(3) | |
| 4 | 05302341 | Neepa Chatterjee | Non-Executive - Independent Director | Member | 12-11-2014 | Textual Information(4) | |
Sr Text Block | |
| Textual Information(1) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
| Textual Information(2) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
| Textual Information(3) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time.
|
| Textual Information(4) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
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 | 00001756 | Davinder Mohan Sood | Executive Director | Member | 31-07-2002 | Textual Information(1) | |
| 2 | 00001797 | Gaurav Kaura | Non-Executive - Independent Director | Chairperson | 31-03-2003 | Textual Information(2) | |
| 3 | 01158958 | Avinash Verma | Non-Executive - Independent Director | Member | 30-05-2008 | Textual Information(3) | |
| 4 | 05302285 | Sumit Mehta | Non-Executive - Independent Director | Member | 14-06-2012 | Textual Information(4) | |
| 5 | 05302341 | Neepa Chatterjee | Non-Executive - Independent Director | Member | 12-11-2014 | Textual Information(5) | |
Sr Text Block | |
| Textual Information(1) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
| Textual Information(2) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
| Textual Information(3) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
| Textual Information(4) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time.
|
| Textual Information(5) | The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. |
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 | No | ||||||
| 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 | |||
| 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 | 14-08-2018 | ||
| 2 | 14-11-2018 | 91 | |
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 | 14-11-2018 | Yes | 5 | 14-08-2018 | 91 | |
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 | Yes | |
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 | Inder Mohan Sood |
| 2 | Designation | Managing Director |
Signatory Details | |
| Name of signatory | Inder Mohan Sood |
| Designation of person | Managing Director |
| Place | New Delhi |
| Date | 14-01-2019 |