General information about company

Scrip code539314
Name of the entityUNIVERSAL AUTOFOUNDRY 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
1MrKISHAN LAL GUPTAACIPG4367L00295685Executive DirectorChairperson09-07-2015110
2MrVIMAL CHAND JAINADCPJ3266C00295667Executive DirectorNot ApplicableMD09-07-2015110
3MrAjay guptaACIPG4366M02312267Non-Executive - Non Independent DirectorNot Applicable13-08-2016100
4MrVikram JainADBPJ9098F02312298Executive DirectorNot Applicable09-07-201501-05-2017000



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
5MrRaghu Nandan GuptaABRPG5014E01227482Non-Executive - Independent DirectorNot Applicable13-08-201610122
6MrBabu Lal GuptaACCPG2204Q00159941Non-Executive - Independent DirectorNot Applicable13-08-201610131
7MrMurari Lal GuptaACBPG9209N00787523Non-Executive - Independent DirectorNot Applicable13-08-201610120
8MrsAditi JainADRPJ1189R07226151Non-Executive - Independent DirectorNot Applicable13-08-201610110



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 CommitteeRAGHU NANDAN GUPTANon-Executive - Independent DirectorChairperson
2Audit CommitteeBABU LAL GUPTANon-Executive - Independent DirectorMember
3Audit CommitteeVIMAL CHAND JAINExecutive DirectorMember
4Audit CommitteeADITI JAINNon-Executive - Independent DirectorMember
5Nomination and remuneration committeeRAGHU NANDAN GUPTANon-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeBABU LAL GUPTANon-Executive - Independent DirectorMember
7Nomination and remuneration committeeMURARI LAL GUPTANon-Executive - Independent DirectorMember
8Stakeholders Relationship CommitteeBABU LAL GUPTANon-Executive - Independent DirectorChairperson
9Stakeholders Relationship CommitteeMURARI LAL GUPTANon-Executive - Independent DirectorMember
10Stakeholders Relationship CommitteeKISHAN LAL GUPTAExecutive 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)
129-03-2017
227-04-201728
308-05-201710
429-05-201720
507-06-20178
610-06-20172



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 Committee27-05-2017Yes
2Nomination and remuneration committee01-04-2017Yes
3Nomination and remuneration committee05-05-2017Yes
4Stakeholders Relationship Committee30-06-2017Yes



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 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 signatoryISHU JAIN
Designation of personCompliance Officer
PlaceJAIPUR
Date08-07-2017