Corporate Governance





Polo Queen Industrial And Fintech Limited (ISIN : INE689M01025 )
Symbol : PQIF Period Ended Date/As on Date : 30-Jun-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director PANDINCategoryDate of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 (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)
MrUdit P. SanghaiAAJPS1625C06725206Executive Director - Not Applicable23-Jul-1991NoActiveNA01-Jan-201401-Jan-20231010
MrNandlal SanghaiAAQPS2301E00181592Non-Executive - Non Independent Director - Not Applicable11-Oct-1950NoActiveNA27-Sep-19931010
MrPrabhas SanghaiALJPS1248N00302947Non-Executive - Non Independent Director - Chairperson14-Nov-1961NoActiveNA11-Feb-20191000
MrUmesh Kumar AgarwallaABUPA4482H00231799Executive Director - Not Applicable13-Oct-1953NoActiveNA27-Sep-199301-Apr-20232100
MrRahul Kumar SanghaiALJPS1255K00181745Non-Executive - Non Independent Director - Not Applicable26-Nov-1973NoActiveNA19-Aug-20001011
MrAftab DiamondwalaABKPD4930F06946487Non-Executive - Independent Director - Not Applicable21-Jul-1967NoActiveNA19-Aug-201420-Aug-2019103.001100
MrAspi KatgaraABAPK3683J06946494Non-Executive - Independent Director - Not Applicable30-Aug-1953NoActiveNA19-Aug-201420-Aug-2019103.002120
MrNatwarlal GaurAIMPG5024A06945450Non-Executive - Independent Director - Not Applicable10-Dec-1986NoActiveNA19-Aug-201420-Aug-2019103.001111
MrShridatta HaldankarAARPH2361Q08342307Non-Executive - Independent Director - Not Applicable29-Mar-1956NoActiveNA29-Jan-201950.001110
MrFeroza Jamsheed PandayAACPP7418H00232812Non-Executive - Independent Director - Not Applicable13-Jan-1956NoActiveNA05-Feb-202038.002210
 
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
Click here Cyber Security Incidence
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
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, 2015Yes
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

No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Rachana BariaCompany Secretary and Compliance Officer