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TOYAMIND 30-Jun-2018 14-Jul-2018 03:26:53 XBRL
TOYAMIND 30-Sep-2018 17-Oct-2018 01:25:12 XBRL
TOYAMIND 31-Dec-2018 10-Jan-2019 07:00:04 XBRL
TOYAMIND 30-Jun-2019 20-Jul-2019 02:40:13 XBRL
TOYAMIND 30-Sep-2019 15-Oct-2019 01:17:29 XBRL
TOYAMIND 31-Dec-2019 18-Feb-2020 03:59:45 XBRL
TOYAMIND 31-Mar-2020 11-May-2020 01:44:16 XBRL
TOYAMIND 30-Jun-2020 17-Jul-2020 10:49:17 XBRL
TOYAMIND 30-Sep-2020 20-Oct-2020 01:31:45 XBRL
TOYAMIND 31-Dec-2020 15-Jan-2021 07:13:21 XBRL
TOYAMIND 31-Dec-2020 01-Feb-2021 02:31:03 XBRL
TOYAMIND 31-Mar-2021 05-Apr-2021 04:19:35 XBRL
TOYAMIND 30-Jun-2021 08-Jul-2021 07:19:03 XBRL
TOYAMIND 30-Sep-2021 18-Oct-2021 07:02:34 XBRL
TOYAMIND 31-Dec-2021 22-Feb-2022 03:08:39 XBRL
TOYAMIND 31-Mar-2022 18-Apr-2022 02:28:07 XBRL
TOYAMIND 30-Jun-2022 13-Jul-2022 12:41:33 XBRL
TOYAMIND 30-Sep-2022 15-Oct-2022 12:34:43 XBRL
TOYAMIND 31-Dec-2022 11-Jan-2023 01:06:19 XBRL

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(ISIN : )
Symbol : TOYAMIND Period Ended Date/As on Date : 31-Dec-2022
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial 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)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)
MrKAILASH YADAV TILKOOExecutive Director - Not Applicable28-Apr-201768.00000
MrMOHAMED ALI BUDHWANIExecutive Director - Chairperson - MD28-Apr-201730-Sep-202115.00120
MrMAZHAR SHAIKHExecutive Director - Not Applicable01-Mar-202122.00100
MrASHOK CHHAGANBHAI PATELNon-Executive - Independent Director - Not Applicable13-Aug-202114-Nov-202217.00122
MrSHEKHAR MENNONNon-Executive - Independent Director - Not Applicable18-Oct-202130-Sep-202215.00200
MsVAISHALI RATHODNon-Executive - Independent Director - Not Applicable21-Jun-201942.00120
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTYes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Abhishek PokharnaCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.