General information about company

Scrip code511092
Name of the entityJMD TELEFILMS INDUSTRIES LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
Risk management committeeNot Applicable



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Is there any change in composition of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
1MrKailash Prasad PurohitAFQPP2675H01319534Executive DirectorChairpersonCEO-MD01-04-200231-03-2018220
2MrJagdish Prasad PurohitAFSPP1444E00083125Non-Executive - Non Independent DirectorNot Applicable22-03-200730-09-2016340
3MrJohar Pal SinghAMBPS8591F00113986Non-Executive - Independent DirectorNot Applicable11-12-201410-12-201960333
4MrMohit JhunjhunwalaAHMPJ8136F02905685Non-Executive - Independent DirectorNot Applicable14-01-201513-01-202060342



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
5MrsRenu KediaAFTPK1952M07126779Non-Executive - Independent DirectorNot Applicable04-03-201503-03-202060200



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)
Is there any change in composition of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMohit JhunjhunwalaNon-Executive - Independent DirectorChairperson
2Audit CommitteeJohar Pal SinghNon-Executive - Independent DirectorMember
3Audit CommitteeKailash Prasad PurohitExecutive DirectorMember
4Nomination and remuneration committeeJohar Pal SinghNon-Executive - Independent DirectorMember
5Nomination and remuneration committeeMohit JhunjhunwalaNon-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeJagdish Prasad PurohitNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeJohar Pal SinghNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeMohit JhunjhunwalaNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeKailash Prasad PurohitExecutive DirectorMember



Text Block

Textual Information(1)Constitution of Risk Management Committee is not applicable to the Company



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
126-03-2016
212-04-201616
328-05-201645



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)
1Audit Committee28-05-2016YesAll Committee Members were present12-02-2016105



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Signatory Details

Name of signatoryKailash Prasad Purohit
Designation of personManaging Director
PlaceKolkata
Date09-07-2016