General information about company
Scrip code	537254
Name of the entity	RCI Industries & Technologies Limited
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
Risk management committee	Not 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

Textual Information(1)

Is there any change in information 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 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

RAJEEV GUPTA

AAIPG4250C

00503196

Executive Director

Chairperson

07-01-1992

ANIL KUMAR JAIN

AFCPJ6190D

06944997

Non-Executive - Independent Director

Not Applicable

20-01-2015

Mrs

MAMTA GUPTA

AFOPG6419E

00503302

Non-Executive - Non Independent Director

Not Applicable

24-01-2009

RAJ SINGH JAMWAL

AAYPJ2064M

06698519

Non-Executive - Independent Director

Not Applicable

25-02-2015

Text Block
Textual Information(1)	There is No change in information of Board of Directors compared to previous quarter. Inspite provided the details of all the existing Directors of the Company as the error occurs while validating the Annexure

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in information of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	RAJ SINGH JAMWAL	Non-Executive - Independent Director	Chairperson
2	Audit Committee	ANIL KUMAR JAIN	Non-Executive - Independent Director	Member
3	Audit Committee	RAJEEV GUPTA	Executive Director	Member
4	Nomination and remuneration committee	RAJ SINGH JAMWAL	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	ANIL KUMAR JAIN	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	MAMTA GUPTA	Non-Executive - Non Independent Director	Member
7	Stakeholders Relationship Committee	RAJ SINGH JAMWAL	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	ANIL KUMAR JAIN	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	RAJEEV GUPTA	Executive Director	Member
10	Corporate Social Responsibility Committee	RAJ SINGH JAMWAL	Non-Executive - Independent Director	Chairperson

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Corporate Social Responsibility Committee	ANIL KUMAR JAIN	Non-Executive - Independent Director	Member
12	Corporate Social Responsibility Committee	RAJEEV GUPTA	Executive Director	Member

Text Block
Textual Information(1)	There is No change in information of Committees compared to previous quarter. Inspite provided the details of all the Committees of the Company, as the error occurs while validating the Annexure.

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	09-01-2017
2	04-02-2017		25
3	06-02-2017		1
4	14-02-2017		7
5	17-02-2017		2
6	21-03-2017		31
7		01-04-2017	10
8		30-05-2017	58
9		28-06-2017	28

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	30-05-2017	Yes	All the Members were present	21-03-2017	69
2	Audit Committee		Yes	All the Members were present	17-02-2017	27
3	Nomination and remuneration committee	30-05-2017	Yes	All the Members were present	17-02-2017	101
4	Stakeholders Relationship Committee	30-05-2017	Yes	All the Members were present	17-02-2017	101
5	Corporate Social Responsibility Committee	30-05-2017	Yes	All the Members were present	21-03-2017	69
6	Corporate Social Responsibility Committee		Yes	All the Members were present	17-02-2017	27

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Signatory Details
Name of signatory	ABHISHEK KEDIA
Designation of person	Compliance Officer
Place	New Delhi
Date	14-07-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Text Block

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Signatory Details