General information about company

Scrip code526795
Name of the entityMAHASAGAR TRAVELS 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 committeeApplicable



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
1MrBHAGCHAND G. SUKHWANIAGDPS0955P00579112Executive DirectorNot ApplicableCEO-MD100
2MrPRAKASH K. KAKKAD ADEPK4244P02355435Executive DirectorNot Applicable100
3MrKARTIK R. UPADHYAYAADPU7976Q02288097Non-Executive - Non Independent DirectorChairperson111
4MrAMIT G. PANDEADDPP9525F00684673Non-Executive - Independent DirectorNot Applicable179111



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
5MrSANJAY P. MEHMDAVADIAOZPM4369P02356066Non-Executive - Independent DirectorNot Applicable157120
6MrRAVI S. KARIAAPBPK3830N00578672Non-Executive - Non Independent DirectorNot Applicable100
7MsKAVITA A. BACHANIBGKPB1935Q07310630Non-Executive - Non Independent DirectorNot Applicable100



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
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 CommitteeAMIT G. PANDENon-Executive - Independent DirectorChairperson
2Audit CommitteeSANJAY P. MEHMDAVADINon-Executive - Independent DirectorMember
3Audit CommitteeKARTIK R. UPADHYAYNon-Executive - Non Independent DirectorMember
4Nomination and remuneration committeeSANJAY P. MEHMDAVADINon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeAMIT G. PANDENon-Executive - Independent DirectorMember
6Nomination and remuneration committeeKARTIK R. UPADHYAYNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeKARTIK R. UPADHYAYNon-Executive - Non Independent DirectorChairperson
8Stakeholders Relationship CommitteeAMIT G. PANDENon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeSANJAY P. MEHMDAVADINon-Executive - Independent DirectorMember
10Risk Management CommitteeRAVI S. KARIANon-Executive - Non Independent DirectorChairperson



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Risk Management CommitteeAMIT G. PANDENon-Executive - Independent DirectorMember
12Risk Management CommitteeSANJAY P. MEHMDAVADINon-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)
119-01-2016
212-02-201623
329-02-201616
431-03-201630
501-05-201630
630-05-201628
718-06-201618



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 Committee05-05-2016YesALL MEMBERS ARE PRESENT25-01-2016100
2Stakeholders Relationship Committee08-05-2016YesALL MEMBERS ARE PRESENT01-02-201696
3Nomination and remuneration committee14-05-2016YesALL MEMBERS ARE PRESENT05-02-201698
4Risk Management Committee11-05-2016YesALL MEMBERS ARE PRESENT27-02-201673



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 obtainedYes
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, 2015No
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)Yes
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 signatoryAMIT G. PANDE
Designation of personDirector
PlaceJUNAGADH
Date30-06-2016