MSEI Symbol
Scrip code	526117
NSE Symbol	Not Applicable
MSEI Symbol	Not Applicable
ISIN	INE011D01013
Name of the entity	Shervani Industrial Syndicate Limited
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Not 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

Textual Information(1)

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 for not providing PANNotes for not providing DIN

Ashutosh Pratap Singh

AFMPS0342G

05354321

Non-Executive - Independent Director

Chairperson

14-08-2012

Saleem Iqbal Shervani

AJBPS3979G

00023909

Executive Director

Not Applicable

03-04-1998

Tahir Hasan

AAJPH5011P

00074282

Executive Director

Not Applicable

14-08-2014

Azhar Nisar Shervani

AAPPS0071A

00424635

Non-Executive - Non Independent Director

Not Applicable

31-10-2000

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure 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 for not providing PAN	Notes for not providing DIN
5	Mr	Saeed Mustafa Shervani	AAGPS2216Q	00024390	Non-Executive - Non Independent Director	Not Applicable		09-01-1986			1	0	0
6	Mr	Raju Verghese	AAGPV5010P	01086812	Non-Executive - Non Independent Director	Not Applicable		27-01-2007			1	0	0
7	Mr	Kush Bhargava	AAVPB2713L	00074004	Non-Executive - Independent Director	Not Applicable		11-07-1981		444	1	0	0
8	Mr	Gopal Swarup Chaturvedi	ABMPC3247J	00148434	Non-Executive - Independent Director	Not Applicable		12-01-2000		222	1	2	0

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 for not providing PANNotes for not providing DIN

Mohammad Aslam Sayeed

ACIPS8075P

06652348

Non-Executive - Independent Director

Not Applicable

06-08-2013

Mrs

Shefali Bansal

ADHPB7090F

07090579

Non-Executive - Non Independent Director

Not Applicable

09-02-2015

Text Block

Textual Information(1)

Dr. Ashutosh Pratap Singh, Mr. Kush Bhargava, Mr. Gopal Swarup Chaturvedi & Mr. Mohammad Aslam Sayeed were appointed as Independent Directors of the Company for a period of 5 Years in Annual General Meeting held on 30.09.2014 as per the provisions of the Companies Act, 2013. However, Dr. Ashutosh Pratap Singh has appointed on the Board on 14.08.2012, Mr. Kush Bhargava on 11.07.1981, Mr. Gopal Swarup Chaturvedi on 12.01.2000 & Mr. Mohammad Aslam Sayeed on 06.08.2013.

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	06652348	Mr. Mohammad Aslam Sayeed	Non-Executive - Independent Director	Chairperson
2	00148434	Mr. Gopal Swarup Chaturvedi	Non-Executive - Independent Director	Member
3	05354321	Dr. Ashutosh Pratap Singh	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00148434	Mr. Gopal Swarup Chaturvedi	Non-Executive - Independent Director	Chairperson
2	00148434	Mr. Mohammad Aslam Sayeed	Non-Executive - Independent Director	Member
3	05354321	Dr. Ashutosh Pratap Singh	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	06652348	Mr. Mohammad Aslam Sayeed	Non-Executive - Independent Director	Chairperson
2	00148434	Mr. Gopal Swarup Chaturvedi	Non-Executive - Independent Director	Member
3	05354321	Dr. Ashutosh Pratap Singh	Non-Executive - Independent Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	06652348	Mr. Mohammad Aslam Sayeed	Non-Executive - Independent Director	Chairperson
2	00023909	Mr. Saleem Iqbal Shervani	Executive Director	Member
3	00074282	Mr. Tahir Hasan	Executive Director	Member

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)
1	18-01-2018
2		23-04-2018	94
3		29-05-2018	35

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	23-04-2018	Yes		18-01-2018	94
2	Audit Committee	29-05-2018	Yes			35
3	Corporate Social Responsibility Committee	23-04-2018	Yes		20-03-2018	33
4	Stakeholders Relationship Committee	23-04-2018	Yes
5	Stakeholders Relationship Committee	29-05-2018	Yes

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 100 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	S. K. Shukla
2	Designation	Company Secretary

Signatory Details
Name of signatory	S. K. Shukla
Designation of person	Company Secretary
Place	Allahabad
Date	13-07-2018

MSEI Symbol

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details