General information about company

Scrip code503015
Name of the companyMODERN INDIA LIMITED
Reporting QuarterThird Quarter
Date of Report12-01-2016
Risk management committeeYes



Annexure I

Format to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Date of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
1MrVIJAY KUMAR JATIAAACPJ2614H00096977Managing DirectorExecutive DirectorPromoter Director01-08-2015220
2MrsGAURI JATIAAAEPJ8887E00096766Woman DirectorNon - Executive DirectorPromoter Director30-06-2003100
3MrANAND DIDWANIAAACPD5031C00022120Independent DirectorNon - Executive DirectorMember23-07-201417122
4MrRAJAS DOSHIAAGPD1299L00050594Independent DirectorNon - Executive DirectorMember23-07-201417392
5MrPRADIP KUMAR BUBNAAACPB6677N00135014Independent DirectorNon - Executive DirectorMember29-04-2002120
6MrS D ISRANIAAAPI1317G00125532Independent DirectorNon - Executive DirectorMember23-07-201417330
7MrKAIWAN KALYANIWALLAAABPK1148G00060776Independent DirectorNon - Executive DirectorMember23-07-201417432



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1Audit CommitteeANAND DIDWANIA ChairpersonIndependent DirectorNon - Executive Director
2Audit Committee RAJAS DOSHIMemberIndependent DirectorNon - Executive Director
3Audit CommitteePRADIP KUMAR BUBNAMemberNon - Independent DirectorNon - Executive Director
4Audit CommitteeS D ISRANI MemberIndependent DirectorNon - Executive Director
5Nomination and remuneration committeeVIJAY KUMAR JATIAMemberManaging DirectorExecutive Director
6Nomination and remuneration committeeANAND DIDWANIA MemberIndependent DirectorNon - Executive Director
7Nomination and remuneration committeeRAJAS DOSHIChairpersonIndependent DirectorNon - Executive Director
8Nomination and remuneration committeeS D ISRANI MemberIndependent DirectorNon - Executive Director
9Stakeholders Relationship CommitteeRAJAS DOSHIChairpersonIndependent DirectorNon - Executive Director
10Stakeholders Relationship CommitteeVIJAY KUMAR JATIAMemberManaging DirectorExecutive Director
11Stakeholders Relationship CommitteePRADIP KUMAR BUBNAMemberNon - Independent DirectorNon - Executive Director
12Risk Management CommitteeS D ISRANI ChairpersonIndependent DirectorNon - Executive Director
13Risk Management CommitteeVIJAY KUMAR JATIAMemberManaging DirectorExecutive Director
14Risk Management CommitteeKAIWAN KALYANIWALLAMemberIndependent DirectorNon - Executive Director
15Corporate Social Responsibility CommitteeVIJAY KUMAR JATIAChairpersonManaging DirectorExecutive Director
16Corporate Social Responsibility CommitteeGAURI JATIAMemberNon - Independent DirectorNon - Executive Director
17Corporate Social Responsibility CommitteePRADIP KUMAR BUBNAMemberNon - Independent DirectorNon - Executive Director
18Corporate Social Responsibility CommitteeKAIWAN KALYANIWALLAMemberIndependent DirectorNon - Executive Director



Annexure 1

III. Meeting of Board of Directors

SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the relevant quarterMaximum gap between any two consecutive (in number of days)
108-08-201530-10-2015
221-08-201569



Annexure 1

IV. Meeting of Committees

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)
1Audit Committee30-10-2015Yes08-08-201582
2Stakeholders Relationship Committee30-10-2015



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 CommitteeNA
Any other information to be provided






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

Text Block

Textual Information(1)Current report for the quater ended 31-12-2015 will be placed before the Board at its meeting to be held on 6th February,2016. Report for the quater ended 30th September,2015.was placed in the board meeting held on 30-10-2015



Signatory Details

Name of signatoryPARIND BADSHAH
Designation of personCompany Secretary
PlaceMUMBAI
Date12-01-2016