General information about company

Scrip code521131
Name of the entityShree Bhavya Fabrics Limited
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report31-12-2016
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 information of board of directors compare to previous quarterYes
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 entity (Refer Regulation 25(1) 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)Notes
1MrPurushottam R AgarwalACYPA9806C00396869Executive DirectorChairpersonMD04-12-2009210
2MrRamniwas K PandiaAXXPP3704G02875168Non-Executive - Independent DirectorNot ApplicableEmployee Director30-09-201460122
3MrDevendrakumar NathaniACAPN8210H02787699Non-Executive - Independent DirectorNot ApplicableEmployee Director30-09-201460120
4MsVaishali SoniBMLPS9301L07245825Non-Executive - Independent DirectorNot ApplicableEmployee Director30-09-201560120



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeRamniwas K PandiaNon-Executive - Independent DirectorChairperson
2Audit CommitteeDevendra NathaniNon-Executive - Independent DirectorMember
3Audit CommitteeVaishali SoniNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeRamniwas K PandiaNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeDevendra NathaniNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeVaishali SoniNon-Executive - Independent DirectorMember



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)
112-08-2016
212-11-201691



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)Name of other committee
1Audit Committee12-11-2016YesThree Independent directors have attend the meeting12-08-201691
2Nomination and remuneration committee14-11-2016YesThree Independent directors have attend the meeting



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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)



Text Block

Textual Information(1)
Corporate Governance was not applicable to the company as the Paid capital and Net Worth of the company were less than Rs. 10 Crore and Rs. 25 Crore as on 31st march 2016. So till now we have not filled Corporate Governance Report. Non-applicability certificates were sent in the earlier quarters.
In the Sep Quarter the Net Worth increased and become more than 25 crore so we are filling this Report in current Quarter.



Signatory Details

Name of signatoryJyoti Devnani
Designation of personCompany Secretary
PlaceAhmedabad
Date12-01-2017