General information about company

Scrip code532441
Name of the entityRAINBOW DENIM LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot 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
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
1MrHARESH D. RAMSINGHANIAACPR6942A00035416Non-Executive - Non Independent DirectorChairperson01-06-2015341Textual Information(1)
2MrSATINDERJIT SINGH ARORAAADPA6875C00033825Executive DirectorNot ApplicableCEO01-06-2017110Textual Information(2)
3MrDEONATH SINGHAKXPS6391R00021741Non-Executive - Independent DirectorNot Applicable19-09-201433342
4MrRAMRAO G. KULKARNIABFPK3314B03028670Non-Executive - Independent DirectorNot Applicable23-09-201521221



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
5MrsNILANJANA H. RAMSINGHANIAAPPR7234J01327609Non-Executive - Non Independent DirectorNot Applicable23-09-2016300
6MrNIKUNJ R. JOSHIACXPJ4372K03574604Non-Executive - Independent DirectorNot Applicable30-05-201613321



Text Block

Textual Information(1)
Mr Haresh D. Ramsinghani has ceased to be the Managing Director w.e.f 31.05.2017
Textual Information(2)
Mr Satinderjit Singh Arora is Whole Time Director of the Company



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
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeNIKUNJ R. JOSHINon-Executive - Independent DirectorChairperson
2Audit CommitteeDEONATH SINGH Non-Executive - Independent DirectorMember
3Audit CommitteeHARESH D. RAMSINGHANINon-Executive - Non Independent DirectorMember
4Audit CommitteeRAMRAO G. KULKARNINon-Executive - Independent DirectorMember
5Nomination and remuneration committeeRAMRAO G. KULKARNINon-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeDEONATH SINGH Non-Executive - Independent DirectorMember
7Nomination and remuneration committeeNIKUJ R. JOSHINon-Executive - Independent DirectorMember
8Stakeholders Relationship CommitteeDEONATH SINGH Non-Executive - Independent DirectorChairperson
9Stakeholders Relationship CommitteeHARESH D. RAMSINGHANINon-Executive - Non Independent DirectorMember
10Stakeholders Relationship CommitteeSATINDERJIT SINGH ARORAExecutive DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
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)
113-02-2017
226-05-2017101



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
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)Name of other committee
1Audit Committee26-05-2017YesAll members were present 13-02-2017101
2Nomination and remuneration committee26-05-2017YesAll members were present
3Stakeholders Relationship CommitteeYes13-02-2017
4Other CommitteeYes13-02-2017Independent Directors meeting



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 RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



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)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



Signatory Details

Name of signatoryRATNADEEP D. JOG
Designation of personCompany Secretary
PlaceMUMBAI
Date14-07-2017