Naw,ry v)-e -1-
NrFrS
NATIONAT STOCI( E)(CHANGE
OF INDIA LIMITED
Stock of the nolion
rorm.t to
t.
be
submitted by thc entily on quarterly basis
National Srock Exchan,rc oflndia Limired
September 10. 2016
Name ofEntiry:
1.
'l ille
(M r.
l.(om
Catcqory
&
Dt:,{
(Chsirpe60n/
rrs)
ip in lisrcd
(Refer
Regulalio
f,recutivc/ind
Stakeholder
Commitlee(s)
inclDding this
n 25(l ) of
l,isling
Regulilio
(Refer
Slakcholder
Commitiee held in
(Refcr R.sulelio.
26(l) of l,isting
26(l) of
Lisling
N1r.
ASIIOK
00056r:l
Ilr.
NARAIN
\l\
CIIITRA
3
Dircclor-
0006259
6
the Boa.d
Shareholder
Director -
0006265
Chairman of
thc Board
Nlanaging
Ur.
ONE
THRI:I:
ONIi
\p.;l l, 20ll
T\\'O
TWO
N
April l, 2013
\IL
O:,lL
IINA
CF]O
ABHAY
IIAVALD
00r r828
0
DINESH
0000325
KANAAA
2
Shareholder
:
une
ll.
201
ul)
ll,
2016
ul].
\
\
Il_
.
NAVED
Nl
0212649
ASOOD
\1.
.
\I
'I WO
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NIL
NIL
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ul) 13.20t6
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I IIRUII
NIL
monlh
oNll
'7
0004216
MOHAND
N
ONE
I
R
\tr
II,
llirecror &
RAMKRIS
\lr
!4arch 28. 20la
7
Director
AS PAI
DHARMI
SHTA
FIVE
o279221
6
l0t 6
Nore.Junicc R.N. S.ik shna(Retd) cc6cd to be dnedd
.
*ith crccl lioF 2d Ausu$
2016.
+*
**t
to be filled only for lndependenr Direcror. Tenure would mean toral pcriod from which lndep€ndent director is seNins on
Board ofdirecrors oflhe enlily i. conlinuity without any cooling otr p€riod.
PAN number ofany diredor would not b€ displayed on the websile ofSrock Exchange
Caregory ofdircctors means exccutive/non-executive/indcpcndent^ominee. ifa diredor fits into more ihan one category
..*.
writcall categories separatinslhemwilh hyphen
NSEIL is not l;sred. The lndependent direcror is Public lntercsr Director under
r€gu
lalion-21 of SEBI (Stock Exchanses and
Clearang Corpomlions)regularions. 20 I 2
fllv
n.td. Olfia: Erchanqe Plaza, Plot No. c/1, G Block, 3andr. xurla ComPlex. Bandra (E), Mumb'i 4000s1, lndia
CtN: U6;12oMHl992PLCO69769. TQI: +91 22 26593100 / 66413100 Faxr +91 22 26598120 web rile: wwn5eindi"om
Il. ( omposition of(ilmnrirtee
\ime ofCommitlcc
N.m. of Conmitlec mcmb$s
l.
2.
3.
CilcSory (Cn, irpeNo./E
rec
u
tiv€/N on-
Exc.trlirc/indepetrdctrt/Nomince) *
Mr. Dinesh Kanabar
(charrman of rh€ Commirree-lndependent Direclu,
Mem bcr of lhe Com'niree- lndependenr Direcror)
Mr. RaviNaraan
(Member of the Commi(cc-Shareholder Diredorj
2. Nominarion & R.muneralion
Mr. Dinesh Kanabar
lChairman of rhe Commirree.lndependent Direcror)
Commlriee
Mr. Ashok Chawla
(Member of lhe Commnrc€-lndependent Direcror)
(Member ofrh€ CommIree. Shareholder DiKlor)
Mr. RaviNarain
l. Risk Manageme Commi[ee /
l. Mr. Dincsh xan.bar
(Mcmber ofthe Comm llce-lndependent Dirccror)
(Mcorbcr oflhe (irnm xcc- lndcpendent Dircclor)
Risk Assessment and Rcview
2. M.. Ashok Chawl.
(Membcr oflhe Cohm llce- Shareholder I)ircctol)
3. Mr. Ravi Narain
4. Stakeholde6 Rel.rionship
(Chai.ma. of the CommireeJndependent Director)
L Mr. Ashok Chawla
(Mcmber of the Commiilee- Shareholder Director)
2. Mr. RaviNaEif,
(Nlcnrber of ihe Commhtee-Managing di.ector & CEO
3. Ms. Chiin Ramlirishoa
,1. Mr. T- v Mohandas Pai (Nlenrbcr of lhe Commir€e-lndependenl Dircclor)
' Calegory ofdireclors means executive/non-executive/indcpcndencNominee. if a director fits into morc than one catcgory wrire
all categories separating rhem wirh hyph€n
lll. Meetirs ot Board of Dire.tori
Dat€(s) of Meeiing (ifany) in the
Daia(s).r M"e .s {if a"} ) ii the rcle'anr I v^i-um ga ter*een a^y r*o
quaner (Jul) 20l6.SeFember 20l6,
I consecur rve meetings I in numb.r of
Mr. Ashok Chawla
(
l.
2.
3.
(April 20l6-June20l6)
l:9d'meeiing held on Ap.il25,2016
l30r' meetinS hcld on May 12, 2016
l
ll'i
I do),
t6
:lt
mceling held on Junc 23,2016
Il:"d meeting held on Augusl 01.2016
Ill'"meeting held on Augusr 22.2016
Il{e
l\.
meeling held on Seprember 11. 2016
l156mcetine held on September I6, 2016
ot( ,)n,'
Darc(s) ofm€€lins of
l8
l0
I
]\lecting
Whelher r€quiremenl of Quorum
mel (details)
Date(s) of mceting of the
an
Maximum gap between any lwo
conscculi!e meetinas in number
the previous quaner
65lh meeling held on
Au8 01.2016
66th meeting held on
Aua 22, 2016
80
l0
Seplemb.r I4,2016
I This informalion
j[!g!l-
V. Rct.t.d
has
lo
be
mandatorily bc given for audit commitlee, fo. resl ofthe commiuees siving rhis informarion is
Prily Trrnsrctions
Compliance sraru!
(\'cs/No/NA)rcfcr note below
Whcther prio. approval of audit commitrec obtained
Whethcr shareholde. appmval obtaincd for matcrial RPT
Whether deiails ofRPT entered inlo pursuant to omnibus approval have been reviewcd by
Audil Commiltee
of
I In lhe column Compliance Status. . compliance or non-com ptiancc may be indicared by yes,tjo,N.A.. Forexamplc, ifrhe
Board has been composed in accordancc with rhe requirements ofLisring Regularions, ,,yes,' may be indicared. Similarty. in case
lhe Listed llnrily has no related parry transactions. ihe words ..N.A." may be indicated.
mpliance may be given here.
l lI!l!!!!t:t xo,S!l4
l. The composition ofBoa.d ofDi.e"tor. i. in te.m
2. The composition
l0l5
oflhe following commirtees is in tcrms ofSEBl(t-isling obligations
and disclosure requi.cmenls) Regutations,
a. Audit Committee Yes
b. Nomination & rcmune.ation commitiec Yes
c. Stakeholders relalionship comminee Yes
d. Risk managemenr committee (applicable ro rhe top 100 listed entnics) ycs
L The commitre members have becn made aware oflheir powers, role and responsibilirics as specified in SEBt (Listing
oblisarions and disclosure requirements) Regularions. 2015. Yes
4. T}e meelings ofthc board ofdirectors and th. above commitlees hale been conducred ;n the manner as specificd in SEBI
(l,asling obligations and disclosure requirements) Regularions, 2015. yes
5. This repon has been placed before Boa.d ofDireclors- Any commenrs/obseruations/advice oftsoard ofDireclors may be
me ioned here: The report is being placcd.
For Nalional Slock Exchange
oflndia Limiied
f
Yatrik
Vin -:
ChicfFinancialOftlcer
N!!q
fomation al Tab le I a.d I I abole need 1o bc nccessarily given in I sr qoarler of each fi nancial year. However if thcre is no change of
informalion in subsequent quaner(s) ofthal financial !ear, ihis inlormation may nol bc givcn by Lisred entity and in(ead a statemenl
'\anre as previous quartel'may bc givcn.
ln
A\\f,\t
RE
Regulation Numbcr
es/No/NA)r.Lr notc beto\
Copy ofth€ annual repon includins batance shcer, profir
and lois accounr. d[ectors repo(. corporat€ go!cmance
repon. busincss rcsponsibrtil) repon disptaled on
webrit.
Presence ofChailPerson ofAudil Commilree al lhc
AnnualGeneralMeeling
rE(rxd)
Presence ofChairperson ofrhe nominarion and
remuneration comminee at th€ annuat
Seneratmeerang
Whether "Corporale Governance Repod'. disclosed in
l4(l)
rcad wirh para C
compr,ance d non.compriance ma) he indicared b) yes,^o N.A For e\ampre.
].:Ii.:lll
tr.rnc boaro nas :lTlllrcesraru\...
b€en composed in accordan(e u irh the requr,cmenrs of Li\r,ng Resulation\, ,.ye\,,
Simildl). in c.ae.rhe En'nl ha5 no retared pan) rrans"crio;.. rhe
-\. a.: ;";;
2 Il slalus i\'No_ derarj\ ol non{omptiance ma} be gr\en hcre. "o,d,
I Ilrhe Lntiry $ould like ro provrde any orher inform;rion de samc ma) bc indicatcd
Iior National Stock Exchange
ol
t;;;.",;;.
here.
tndia t.irniled
M
I
S
[tadhavan
Yalrili
Vin -'
Chief Financial Ofliccr
mdr bc rndicared
It