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AMAR REMEDIES LIMITED (EQ)

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Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

  • Symbol:
  • AMAR
  • Face Value:
  • 10.00
  • ISIN:
  • INE787G01011
  • Industry:
  • PERSONAL GOODS
  • -

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  • Pr. Close : 9.50
  • Open : -
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  • Close : 9.50

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Free Float (Cr.) 18.52
Value at Risk (VaR in %)
No Details available.
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No Details available.

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(ISIN : )
Symbol : AMAR Period Ended Date/As on Date : 31-Dec-2023
 
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)
MrP.R. Venketrama RajaNon-Executive - Non Independent Director - Chairperson04-Mar-199229-Sep-2023574
MrsNalina RamalakshmiExecutive Director - Not Applicable - MD12-Aug-201001-Apr-2023100
MrN.R.K. Ramkumar RajaExecutive Director - Not Applicable - MD02-Jul-200314-Feb-2022110
MrN.K. Shrikantan RajaNon-Executive - Non Independent Director - Not Applicable15-Apr-200229-Sep-2023230
MrJustice Shri P.P.S. Janarthana RajaNon-Executive - Independent Director - Not Applicable25-May-201425-May-2019117.00352
MrV. SanthanaramanNon-Executive - Independent Director - Not Applicable25-May-201425-May-2019117.00320
MrP.J. Ramkumar RajhaNon-Executive - Independent Director - Not Applicable25-May-201425-May-2019117.00120
MrP.A.S. Alaghar RajaNon-Executive - Independent Director - Not Applicable16-Jun-202131.00200
MrP.A.Ramasubramania RajaNon-Executive - Independent Director - Not Applicable24-May-20238.00100
MrS. SarathysubburajNon-Executive - Nominee Director - Not Applicable20-Nov-2021100
 
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 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, 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

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
Muthukumar PCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.