General information about company

Scrip code539006
NSE Symbol
MSEI Symbol
ISININE596F01018
Name of the entityPTC INDUSTRIES LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterHalf Yearly
Date of Report30-09-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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
1MrSACHIN AGARWALABMPA2565M00142885Executive DirectorChairpersonMD05-04-197218-06-19981010
2MrALOK AGARWALACMPA6206G00129260Executive DirectorNot Applicable29-08-196227-07-19941000
3MrPRIYA RANJAN AGARWALACMPA5869P00129176Executive DirectorNot Applicable15-08-195828-12-19921000
4MrKRISHNA DAS GUPTAAAAPG5971C00374379Non-Executive - Independent DirectorNot Applicable07-10-194223-07-201428-09-201903322



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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
5MrRAKESH CHANDRA KATIYARACIPK9603M00556214Non-Executive - Independent DirectorNot Applicable01-07-195623-07-201428-09-201901102
6MrAJAY KASHYAPAASPK8265H00661344Non-Executive - Independent DirectorNot Applicable11-08-194923-07-201428-09-201901110
7MrBRIJ LAL GUPTA AAPPG1393P06503805Non-Executive - Independent DirectorNot Applicable20-07-195106-12-2014571110
8MrASHOK KUMAR SHUKLABDYPS1965E08053171Executive DirectorNot Applicable26-05-195801-10-20171000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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
9MrsSMITA AGARWALAAXPV9755C00276903Executive DirectorNot Applicable15-04-197601-06-20191010
10MrVISHAL MEHROTRAAGSPM8225H08535647Non-Executive - Independent DirectorNot Applicable13-04-197210-08-201911100




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
100556214RAKESH CHANDRA KATIYARNon-Executive - Independent DirectorChairperson25-06-2015
206503805BRIJ LAL GUPTA Non-Executive - Independent DirectorMember25-06-2015
300374379KRISHNA DAS GUPTANon-Executive - Independent DirectorMember25-06-2015
400276903SMITA AGARWALExecutive DirectorMember25-06-2015


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
100374379KRISHNA DAS GUPTANon-Executive - Independent DirectorChairperson25-06-2015
206503805BRIJ LAL GUPTA Non-Executive - Independent DirectorMember25-06-2015
300556214RAKESH CHANDRA KATIYARNon-Executive - Independent DirectorMember25-06-2015


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
100556214RAKESH CHANDRA KATIYARNon-Executive - Independent DirectorChairperson25-06-2015
200661344AJAY KASHYAPNon-Executive - Independent DirectorMember25-06-2015
300142885SACHIN AGARWALExecutive DirectorMember25-06-2015
400374379KRISHNA DAS GUPTANon-Executive - Independent DirectorMember25-06-2015


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100556214RAKESH CHANDRA KATIYARNon-Executive - Independent DirectorChairperson25-06-2015
200129176PRIYA RANJAN AGARWALExecutive DirectorMember25-06-2015
306503805BRIJ LAL GUPTANon-Executive - Independent DirectorMember25-06-2015


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
100374379KRISHNA DAS GUPTANon-Executive - Independent DirectorChairperson25-06-2015
200129260ALOK AGARWALExecutive DirectorMember25-06-2015
300556214RAKESH CHANDRA KATIYARNon-Executive - Independent DirectorMember25-06-2015


Other Committee

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

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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
127-05-2019Yes74
210-08-201974Yes73



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*No. of Independent Directors attending the meeting*
1Audit Committee27-05-2019Yes43
2Audit Committee10-08-201974Yes43
3Nomination and remuneration committee27-05-2019Yes33
4Nomination and remuneration committee10-08-201974Yes33



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 CommitteeNA


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 signatoryANUJ NIGAM
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided




Annexure III

1Name of signatoryANUJ NIGAM
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryANUJ NIGAM
Designation of personCompany Secretary and Compliance Officer
PlaceLUCKNOW
Date10-10-2019