Corporate Governance





SHRADHA AI TECHNOLOGIES LIMITED (ISIN : INE489B01023 )
Symbol : SHRAAITECH Period Ended Date/As on Date : 31-Dec-2024
 
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)
MrSUNIL RAISONIAAQPR2672D00162965Executive Director - Chairperson11-Dec-1961NoActiveNA18-Nov-202225.001000
MrKALPESH LALITKUMAR BAFNAAILPB1668C07484027Non-Executive - Independent Director - Not Applicable04-Sep-1978NoActiveYes30-Sep-202125-Mar-201630-Sep-2021105.001121
MrsARCHANA PANKAJ BHOLEAJOPB6201F06737829Non-Executive - Non Independent Director - Not Applicable01-Jan-1978NoActiveNA15-Apr-202320.001000
MrVineet LadhaniaABAPL3297R08113413Non-Executive - Independent Director - Not Applicable10-Dec-1975NoActiveYes06-Nov-202313-Oct-202315.001121
MrSIDDHARTH SHEKHAR RAISONIAIXPR2810C03274539Non-Executive - Non Independent Director - Not Applicable09-Mar-1985NoActiveNA02-Aug-20245.001000
MrAJAY KUMAR GANDHIABMPG7863L09516767Non-Executive - Independent Director - Not Applicable29-Mar-1962NoActiveYes06-Nov-202307-Nov-202207-Nov-202306-Nov-202423.401111
MsANJANA TOLANIASVPY0701G09794298Non-Executive - Independent Director - Not Applicable18-Apr-1991NoActiveYes06-Nov-202318-Nov-202218-Nov-202317-Nov-202423.401111
MrSAHIL SUSHIL JHAMAWUPJ9544L10795555Non-Executive - Independent Director - Not Applicable28-Mar-1995NoActiveYes19-Nov-202423-Oct-20242.001110
MsCHANDA BIRENDRAKUMAR SINHABABUAYGPS7154P07857859Non-Executive - Independent Director - Not Applicable09-Sep-1980NoActiveYes19-Nov-202423-Oct-20242.001110
 
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 committeeNA
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, 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
Click here Affirmation
 
Annexure 3

No Data Available
 
Signatory Details

Name of signatoryDesignation of person
HARSHA RAMESH BANDHEKARCompany Secretary