General information about company

Scrip code520043
NSE SymbolMUNJALSHOW
MSEI SymbolNOTLISTED
ISININE577A01027
Name of the entityMUNJAL SHOWA LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report31-12-2023
Risk management committeeApplicable
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
Whether 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 Birth
1MrYOGESH CHANDER MUNJALABMPM8677L00003491Executive DirectorChairpersonMD13-02-1940
2MrYASUHIRO ASHIKIECMPA5506H09132637Executive DirectorNot ApplicableMD18-02-1970
3MsCHARU MUNJALADVPM3847K03094545Non-Executive - Non Independent DirectorNot Applicable04-06-1972
4MrKAZUHIRO NISHIOKAAEEPN4107K00602255Non-Executive - Non Independent DirectorNot Applicable08-04-1964
5MrASHOK KUMAR MUNJALADQPM8088B00003843Non-Executive - Independent DirectorNot Applicable14-02-1951
6MrDEVI SINGHAAHPS9542E00015681Non-Executive - Independent DirectorNot Applicable02-09-1952
7MrsKAVITA VENUGOPALACAPV1583D07551521Non-Executive - Independent DirectorNot Applicable06-03-1957
8MrNAND LAL DHAMEJAAAFPD5146F02351762Non-Executive - Independent DirectorNot Applicable12-12-1939
9MrVINOD KUMAR AGRAWALACSPA8346D00004463Non-Executive - Independent DirectorNot Applicable14-05-1943

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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
1NA16-05-198501-09-20212030
2NA23-06-202123-06-20211010
3NA23-05-201423-05-20142010
4NA23-06-202123-06-20211000
5Yes12-08-202202-01-198902-01-1989201120
6NA23-09-200801-04-2019571130
7No17-05-202217-05-2022202220
8Yes26-09-201823-09-200801-04-2019571121
9Yes26-09-201829-07-200501-04-2019571111



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
100004463VINOD KUMAR AGRAWALNon-Executive - Independent DirectorChairperson23-05-2014
200003843ASHOK KUMAR MUNJALNon-Executive - Independent DirectorMember23-05-2014
300015681DEVI SINGHNon-Executive - Independent DirectorMember23-05-2014
402351762NAND LAL DHAMEJANon-Executive - Independent DirectorMember23-05-2014


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
102351762NAND LAL DHAMEJANon-Executive - Independent DirectorChairperson20-04-2022
200015681DEVI SINGHNon-Executive - Independent DirectorMember23-05-2014
300003491YOGESH CHANDER MUNJALExecutive DirectorMember01-05-2018
400004463VINOD KUMAR AGRAWALNon-Executive - Independent DirectorMember23-05-2014


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
102351762NAND LAL DHAMEJANon-Executive - Independent DirectorChairperson23-05-2014
200003843ASHOK KUMAR MUNJALNon-Executive - Independent DirectorMember23-05-2014
300003491YOGESH CHANDER MUNJALExecutive DirectorMember23-05-2014
409132637YASUHIRO ASHIKIExecutive DirectorMember23-06-2021


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
100003491YOGESH CHANDER MUNJALExecutive DirectorChairperson23-06-2021
209132637YASUHIRO ASHIKIExecutive DirectorMember23-06-2021
300004463VINOD KUMAR AGRAWALNon-Executive - Independent DirectorMember23-06-2021


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
100003491YOGESH CHANDER MUNJALExecutive DirectorChairperson23-05-2014
200004463VINOD KUMAR AGRAWALNon-Executive - Independent DirectorMember23-05-2014
309132637YASUHIRO ASHIKIExecutive DirectorMember23-06-2021


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
110-08-2023Yes995
208-11-202389Yes995



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee10-08-2023Yes4440
2Audit Committee08-11-2023Yes4440
3Risk Management Committee11-11-2023Yes3310



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 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 1000 listed entities)Yes
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 signatoryNEHA BANSAL
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo



Signatory Details

Name of signatoryNEHA BANSAL
Designation of personCompany Secretary and Compliance Officer
PlaceGURUGRAM
Date10-01-2024