MSEI Symbol |
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Scrip code | 531831 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE200B01016 |
Name of the entity | UNISYS SOFTWARES & HOLDING INDUSTRIES LTD |
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 |
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Annexure I to be submitted by listed entity on quarterly basis |
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I. Composition of Board of Directors |
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Disclosure of notes on composition of board of directors explanatory | |||||||||||||||
Is there any change in information of board of directors compare to previous quarter | |||||||||||||||
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 |
1 | Mr | Jagdish Prasad Purohit | AFSPP1444E | 00083125 | Executive Director | Chairperson related to Promoter | CEO-MD | 01-06-1995 | 3 | 4 | 0 | ||||
2 | Mr | Sushil Kumar Purohit | AFPPP9680R | 00073684 | Non-Executive - Non Independent Director | Not Applicable | 15-02-1996 | 2 | 2 | 0 | |||||
3 | Mr | Johar Pal Singh | AMBPS8591F | 00113986 | Non-Executive - Independent Director | Not Applicable | 01-04-2014 | 51 | 4 | 3 | 5 | ||||
4 | Mrs | Saroj Devi Kothari | ARCPK1018M | 01312905 | Non-Executive - Independent Director | Not Applicable | 04-01-2017 | 18 | 7 | 7 | 1 |
Audit Committee Details |
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Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00113986 | Johar Pal Singh | Non-Executive - Independent Director | Chairperson | ||
2 | 01312905 | Saroj Devi Kothari | Non-Executive - Independent Director | Member | ||
3 | 00083125 | Jagdish Prasad Purohit | Executive Director | Member |
Nomination and remuneration committee |
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Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00113986 | Johar Pal Singh | Non-Executive - Independent Director | Chairperson | ||
2 | 01312905 | Saroj Devi Kothari | Non-Executive - Independent Director | Member | ||
3 | 00073684 | Sushil Kumar Purohit | Non-Executive - Non Independent Director | Member |
Stakeholders Relationship Committee |
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Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00113986 | Johar Pal Singh | Non-Executive - Independent Director | Chairperson | ||
2 | 01312905 | Saroj Devi Kothari | Non-Executive - Independent Director | Member | ||
3 | 00083125 | Jagdish Prasad Purohit | Executive Director | Member |
Risk Management Committee |
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Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks |
Corporate Social Responsibility Committee |
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Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks |
Other Committee |
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Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 |
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Annexure 1 |
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III. Meeting of Board of Directors |
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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 | 13-02-2018 | ||
2 | 27-04-2018 | 72 | |
3 | 29-05-2018 | 31 |
Annexure 1 |
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IV. Meeting of Committees |
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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 | 29-05-2018 | Yes | 3 | 13-02-2018 | 104 | |
2 | Nomination and remuneration committee | 27-04-2018 | Yes | 3 |
Annexure 1 |
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V. Related Party Transactions |
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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 | Yes | |
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 | Yes | |
Disclosure of notes on related party transactions | Textual Information(1) | ||
Disclosure of notes of material transaction with related party | Textual Information(2) |
Text Block |
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Textual Information(1) |
Related Party transactions have been carried in normal course of business and these transactions do not require shareholders approval.
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Textual Information(2) |
No material related party transactions have been carried during QE June 2018 |
Annexure 1 |
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VI. Affirmations |
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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 |
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Sr | Subject | Compliance status |
1 | Name of signatory | Jagdish Prasad Purohit |
2 | Designation | Managing Director |
Text Block |
Signatory Details |
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Name of signatory | Jagdish Prasad Purohit |
Designation of person | Managing Director |
Place | Kolkata |
Date | 12-07-2018 |