General information about company

Scrip code539314
Name of the entityUNIVERSAL AUTOFOUNDRY LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
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 composition 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 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 entityNotes
1MrKISHAN LAL GUPTAACIPG4367L00295685Executive DirectorChairperson110
2MrVIMAL CHAND JAINADCPJ3266C00295667Executive DirectorNot ApplicableMD110
3MrAJAY GUPTAACIPG4366M02312267Non-Executive - Non Independent DirectorNot Applicable100
4MrVIKRAM JAINADBPJ9098F02312298Executive DirectorNot Applicable110



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 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 entityNotes
5MrBABU LAL GUPTAACCPG2204Q00159941Non-Executive - Independent DirectorNot Applicable12131
6MrRAGHU NANDAN GUPTAABRPG5014E01227482Non-Executive - Independent DirectorNot Applicable12122
7MrMURARI LAL GUPTAACBPG9209N00787523Non-Executive - Independent DirectorNot Applicable12120
8MrsADITI JAINADRPJ1189R07226151Non-Executive - Independent DirectorNot Applicable12110



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in composition 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 CommitteeVIKRAM JAINExecutive DirectorMember
5Audit CommitteeADITI JAINNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeRAGHU NANDAN GUPTANon-Executive - Independent DirectorChairperson
7Nomination and remuneration committeeBABU LAL GUPTANon-Executive - Independent DirectorMember
8Nomination and remuneration committeeMURARI LAL GUPTANon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeBABU LAL GUPTANon-Executive - Independent DirectorChairperson
10Stakeholders Relationship CommitteeMURARI LAL GUPTANon-Executive - Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Stakeholders 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)
114-03-2016
214-05-201660
330-05-201615



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)
1Audit Committee14-05-2016Yes02-03-201672
2Audit Committee30-05-2016Yes02-03-201688
3Nomination and remuneration committee30-05-2016Yes
4Stakeholders Relationship Committee30-06-2016Yes30-03-201691



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 personCompany Secretary
PlaceJAIPUR
Date08-07-2016