General information about company
Scrip code	539314
NSE Symbol
MSEI Symbol
ISIN
Name of the entity	UNIVERSAL AUTOFOUNDRY LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Half Yearly
Date of Report	30-09-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 for not providing PAN	Notes for not providing DIN
1	Mr	KISHAN LAL GUPTA	ACIPG4367L	00295685	Executive Director	Chairperson		30-09-1946	NA		08-10-2009	29-09-2020			1	0	1	0
2	Mr	VIMAL CHAND JAIN	ADCPJ3266C	00295667	Executive Director	Not Applicable	MD	17-12-1948	NA		08-10-2009	29-09-2020			1	0	1	1
3	Mr	AJAY GUPTA	ACIPG4366M	02316627	Non-Executive - Non Independent Director	Not Applicable		11-07-1973	NA		01-04-2013		29-09-2020		1	0	0	0
4	Mr	KRANTI KUMAR BAKIWALA	ABWPB0588K	00126013	Non-Executive - Independent Director	Not Applicable		20-06-1944	Yes	28-09-2018	28-09-2018			24	1	1	1	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 for not providing PAN	Notes for not providing DIN
5	Mr	VIMLA KUMAR BORDIA	ACAPB1906C	08207122	Non-Executive - Independent Director	Not Applicable		20-10-1946	NA		28-09-2018			24	1	1	1	0
6	Mr	MONIL ARYA	AFCPA7279Q	02173945	Non-Executive - Independent Director	Not Applicable		24-06-1975	NA		28-09-2018			24	1	1	1	1
7	Mrs	ADITI JAIN	ADRPJ1189R	07226151	Non-Executive - Independent Director	Not Applicable		25-07-1983	NA		10-07-2015		14-07-2020	59	1	0	0	0
8	Mrs	VEENU JAIN	ADHPJ7754L	02312309	Non-Executive - Non Independent Director	Not Applicable		25-06-1978	NA		29-09-2020				1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00126013	KRANTI KUMAR BAKIWALA	Non-Executive - Independent Director	Chairperson	29-09-2018
2	08207122	VIMLA KUMAR BORDIA	Non-Executive - Independent Director	Member	29-09-2018
3	00295667	VIMAL CHAND JAIN	Executive Director	Member	29-09-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00126013	KRANTI KUMAR BAKIWALA	Non-Executive - Independent Director	Chairperson	29-09-2018
2	02173945	MONIL ARYA	Non-Executive - Independent Director	Member	29-09-2018
3	08207122	VIMLA KUMAR BORDIA	Non-Executive - Independent Director	Member	29-09-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02173945	MONIL ARYA	Non-Executive - Independent Director	Chairperson	29-09-2018
2	00295667	VIMAL CHAND JAIN	Executive Director	Member	27-08-2020
3	00295685	KISHAN LAL GUPTA	Executive Director	Member	29-09-2018
4	07226151	ADITI JAIN	Non-Executive - Independent Director	Member	29-09-2018	27-08-2020	Textual Information(1)

Sr Text Block
Textual Information(1)	The Board in its meeting held on 13.07.2020, has approved the re-constitution of Stakeholder Relationship Committee and the same has been noted in the meeting of Stakeholder Relationship Committee held on 27.08.2020.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02173945	MONIL ARYA	Non-Executive - Independent Director	Member	29-09-2018
2	00295667	VIMAL CHAND JAIN	Executive Director	Chairperson	29-09-2018
3	07226151	ADITI JAIN	Non-Executive - Independent Director	Member	29-09-2018	27-08-2020	Textual Information(1)
4	00295685	KISHAN LAL GUPTA	Executive Director	Member	27-08-2020

Sr Text Block
Textual Information(1)	The Board in its meeting held on 13.07.2020, has approved the re-constitution of Corporate Social Responsibility Committee and the same has been noted in the meeting of Corporate Social Responsibility Committee held on 27.08.2020.

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1		13-07-2020			Yes	7	4
2		02-09-2020			Yes	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	13-07-2020				Yes	5	2
2	Audit Committee	02-09-2020	50			Yes	3	1
3	Nomination and remuneration committee	02-09-2020				Yes	4	2
4	Stakeholders Relationship Committee	27-08-2020				Yes	3	1
5	Stakeholders Relationship Committee	30-09-2020				Yes	3	1
6	Corporate Social Responsibility Committee	27-08-2020				Yes	3	1

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	ISHU JAIN
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	ISHU JAIN
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	ISHU JAIN
Designation of person	Company Secretary and Compliance Officer
Place	JAIPUR
Date	10-10-2020