General information about company

Scrip code539314
NSE Symbol
MSEI Symbol
ISININE203T01012
Name of the entityUNIVERSAL AUTOFOUNDRY LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrKISHAN LAL GUPTAACIPG4367L00295685Executive DirectorChairperson30-09-1946NA08-10-200929-09-20201010
2MrVIMAL CHAND JAINADCPJ3266C00295667Executive DirectorNot ApplicableMD17-12-1948NA08-10-200929-09-20201020
3MrKRANTI KUMAR BAKIWALA ABWPB0588K00126013Non-Executive - Independent DirectorNot Applicable20-06-1944Yes28-09-201828-09-2018451111
4MrVIMAL KUMAR BORDIAACAPB1906C08207122Non-Executive - Independent DirectorNot Applicable20-10-1946Yes17-09-202128-09-2018451110




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100126013KRANTI KUMAR BAKIWALA Non-Executive - Independent DirectorChairperson29-09-2018
208207122VIMAL KUMAR BORDIANon-Executive - Independent DirectorMember29-09-2018
300295667VIMAL CHAND JAINExecutive DirectorMember29-09-2020


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100126013KRANTI KUMAR BAKIWALA Non-Executive - Independent DirectorChairperson29-09-2018
208207122VIMAL KUMAR BORDIANon-Executive - Independent DirectorMember29-09-2018
302173945MONIL ARYANon-Executive - Independent DirectorMember29-09-2018


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102173945MONIL ARYANon-Executive - Independent DirectorChairperson29-09-2018
200295685KISHAN LAL GUPTAExecutive DirectorMember29-09-2018
300295667VIMAL CHAND JAINExecutive DirectorMember27-08-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100295667VIMAL CHAND JAINExecutive DirectorChairperson29-09-2018
200295685KISHAN LAL GUPTAExecutive DirectorMember27-08-2020
302173945MONIL ARYANon-Executive - Independent DirectorMember29-09-2018


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee20-01-2022Yes21
2Audit Committee21-03-202259Yes32
3Audit Committee27-05-202266Yes32
4Stakeholders Relationship Committee24-06-2022Yes31
5Corporate Social Responsibility Committee28-03-2022Yes31
6Nomination and remuneration committee21-03-2022Yes33



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 500 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

Annexure 1

SrSubjectCompliance status
1Name of signatoryRAVINA JAIN
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryRAVINA JAIN
Designation of personCompany Secretary and Compliance Officer
PlaceJAIPUR
Date19-07-2022