General information about company | |
| Scrip code | 532847 |
| NSE Symbol | HILTON |
| MSEI Symbol | |
| ISIN | INE788H01017 |
| Name of the entity | HILTON METAL FORGING LIMITED |
| Date of start of financial year | 01-04-2019 |
| Date of end of financial year | 31-03-2020 |
| Reporting Quarter | Quarterly |
| Date of Report | 31-12-2019 |
| 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 | Yes | |||||||||||||||||||
| 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 | YUVRAJ HIRALAL MALHOTRA | AALPM1269L | 00225156 | Executive Director | Chairperson | MD | 24-03-1966 | NA | 21-07-2005 | 20-07-2015 | 54 | 1 | 0 | 2 | 0 | ||||
| 2 | Mr | NAVRAJ HIRALAL MALHOTRA | AKBPM5652K | 00225183 | Executive Director | Not Applicable | 15-01-1969 | NA | 21-07-2005 | 20-07-2015 | 54 | 1 | 0 | 0 | 0 | |||||
| 3 | Mrs | DIKSHA YUVRAJ MALHOTRA | AALPM1268M | 01393249 | Executive Director | Not Applicable | 13-09-1968 | NA | 01-04-2018 | 01-04-2018 | 11-11-2019 | 20 | 1 | 0 | 0 | 0 | ||||
| 4 | Mr | SANJAY JAIN | ADLPJ7282K | 00152758 | Non-Executive - Independent Director | Not Applicable | 25-11-1965 | NA | 29-03-2006 | 28-09-2019 | 4 | 1 | 1 | 1 | 0 | |||||
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 | RAJIV SUSHIL VERMA | AATPV1924H | 07486560 | Non-Executive - Independent Director | Not Applicable | 10-09-1967 | NA | 07-04-2016 | 11-11-2019 | 44 | 1 | 1 | 0 | 0 | |||||
| 6 | Mr | SUKESH KUMAR JOSHI | AASPJ2758E | 08153689 | Non-Executive - Independent Director | Not Applicable | 16-07-1954 | NA | 08-06-2018 | 19 | 1 | 1 | 1 | 1 | ||||||
| 7 | Mr | SANDEEP RAVINDRA SHAH | AVZPS7893K | 06402659 | Non-Executive - Independent Director | Not Applicable | 10-07-1964 | NA | 15-05-2019 | 8 | 2 | 2 | 1 | 0 | ||||||
| 8 | Mr | PRITHIVISH SUSHIL MUNDRA | BERPM5333J | 08529151 | Non-Executive - Independent Director | Not Applicable | 13-05-1992 | NA | 05-08-2019 | 5 | 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 |
| 9 | Ms | NIKITA NATWARLAL MORADIA | BTOPM7522D | 08530305 | Non-Executive - Independent Director | Not Applicable | 22-06-1994 | NA | 06-08-2019 | 5 | 1 | 1 | 1 | 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 | 08529151 | PRITHIVISH SUSHIL MUNDRA | Non-Executive - Independent Director | Chairperson | 11-08-2019 | ||
| 2 | 00152758 | SANJAY JAIN | Non-Executive - Independent Director | Member | 30-05-2018 | ||
| 3 | 00225156 | YUVRAJ HIRALAL MALHOTRA | Executive Director | Member | 30-05-2018 | ||
| 4 | 08530305 | NIKITA NATWARLAL MORADIA | Non-Executive - Independent Director | Member | 11-11-2019 | ||
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 | 08153689 | SUKESH KUMAR JOSHI | Non-Executive - Independent Director | Chairperson | 08-06-2018 | ||
| 2 | 06402659 | SANDEEP RAVINDRA SHAH | Non-Executive - Independent Director | Member | 15-05-2019 | ||
| 3 | 00152758 | SANJAY JAIN | Non-Executive - Independent Director | Member | 30-05-2018 | ||
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 | 08153689 | SUKESH KUMAR JOSHI | Non-Executive - Independent Director | Chairperson | 08-06-2018 | ||
| 2 | 06402659 | SANDEEP RAVINDRA SHAH | Non-Executive - Independent Director | Member | 15-05-2019 | ||
| 3 | 00225156 | YUVRAJ HIRALAL MALHOTRA | Executive Director | Member | 30-05-2018 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | No | ||||||
| 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 | No | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
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 | 26-07-2019 | Yes | 6 | 3 | |||
| 2 | 11-08-2019 | 15 | Yes | 7 | 4 | ||
| 3 | 11-11-2019 | 91 | Yes | 7 | 5 | ||
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 | 11-11-2019 | Yes | 3 | 2 | |||
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 | NA | |
| 2 | Whether shareholder approval obtained for material RPT | NA | |
| 3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | NA | |
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 | Yuvraj Malhotra |
| 2 | Designation | Managing Director |
Signatory Details | |
| Name of signatory | YUVRAJ HIRALAL MALHOTRA |
| Designation of person | Managing Director |
| Place | Mumbai |
| Date | 06-01-2020 |