Corporate Governance





Shivom Investment & Consultancy Limited (ISIN : INE074G01014 )
Symbol : SHIVOM Period Ended Date/As on Date : 31-Dec-2022
 
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)
MrAMIT SHIVBHAGWAN SOMANIBFOPS8481R05327511Non-Executive - Independent Director - Chairperson30-Nov-1982NoNA03-Sep-202028.004120
MsSHANA ABUBAKKAR PATELAYYPP3150E08427226Non-Executive - Independent Director - Not Applicable30-Sep-1990NoNA07-Sep-202028.001120
 
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Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
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
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Annexure 3

No Data Available
 
Signatory Details

Name of signatoryDesignation of person
AMIT SOMANIDirector