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SHRADHAIND 30-Sep-2018 11-Oct-2018 12:55:26 XBRL
SHRADHAIND 31-Dec-2018 08-Jan-2019 03:37:25 XBRL
SHRADHAIND 31-Mar-2019 20-Apr-2019 03:55:06 XBRL
SHRADHAIND 30-Jun-2019 20-Jul-2019 06:42:53 XBRL
SHRADHAIND 30-Sep-2019 11-Oct-2019 04:30:10 XBRL
SHRADHAIND 31-Dec-2019 18-Jan-2020 06:06:29 XBRL
SHRADHAIND 31-Mar-2020 13-May-2020 05:18:40 XBRL
SHRADHAIND 30-Jun-2020 14-Jul-2020 12:13:00 XBRL
SHRADHAIND 30-Sep-2020 19-Oct-2020 03:49:12 XBRL
SHRADHAIND 31-Dec-2020 18-Jan-2021 11:41:44 XBRL
SHRADHAIND 31-Mar-2021 15-Apr-2021 06:21:37 XBRL
SHRADHAIND 30-Jun-2021 20-Jul-2021 11:56:10 XBRL
SHRADHAIND 30-Sep-2021 12-Oct-2021 11:18:45 XBRL
SHRADHAIND 31-Dec-2021 14-Jan-2022 12:19:20 XBRL
SHRADHAIND 31-Mar-2022 11-Apr-2022 06:01:56 XBRL
SHRADHAIND 30-Jun-2022 13-Jul-2022 04:18:34 XBRL
SHRADHAIND 30-Sep-2022 18-Oct-2022 10:45:36 XBRL
SHRADHAIND 31-Dec-2022 18-Jan-2023 05:52:15 XBRL
SHRADHAIND 31-Mar-2023 14-Apr-2023 02:06:58 XBRL
SHRADHAIND 30-Jun-2023 18-Jul-2023 10:19:09 XBRL

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(ISIN : )
Symbol : SHRADHAIND Period Ended Date/As on Date : 30-Jun-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)
MrSUNIL RAISONIExecutive Director - Chairperson related to Promoter - MD18-Nov-20227.00100
MrSWAPNIL SHIVKUMAR AGRAWALNon-Executive - Independent Director - Not Applicable07-Nov-20227.00121
MrKALPESH LALITKUMAR BAFNANon-Executive - Independent Director - Not Applicable25-Mar-201630-Sep-202187.00120
MrAJAY KUMAR GANDHINon-Executive - Independent Director - Not Applicable07-Nov-20227.00110
MsANJANA TOLANINon-Executive - Independent Director - Not Applicable18-Nov-20227.00111
MrsARCHANA PANKAJ BHOLENon-Executive - Non Independent Director - Not Applicable15-Apr-20232.00000
 
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 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

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
HARSHA RAMESH BANDHEKARCompany Secretary
 

These data are available in XBRL submission by the Companies.