General information about company

Scrip code526795
Name of the entityMAHASAGAR TRAVELS LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
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 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
1MrBHAGCHAND G SUKHWANIAGDPS0955P00579112Executive DirectorNot ApplicableCEO-MD30-09-2014100
2MrPRAKASH K KAKKADADEPK4244P02355435Executive DirectorNot Applicable30-09-2014100
3MrKARTIK R UPADHYAYAADPU7976Q02288097Non-Executive - Non Independent DirectorChairperson16-12-1993111
4MrAMIT G PANDEADDPP9525F00684673Non-Executive - Independent DirectorNot Applicable30-09-201460111



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 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
5MrSANJAY P MAHEMDAVADIAOZPM4369P02356066Non-Executive - Independent DirectorNot Applicable30-09-201460120
6MrRAVI S KARIAAPBPK3830N00578672Non-Executive - Non Independent DirectorNot Applicable20-09-2003100
7MsKAVITA S BACHANIBGKPB1935Q07310630Non-Executive - Non Independent DirectorNot Applicable27-08-2016100



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 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 MAHEMDAVADINon-Executive - Independent DirectorMember
3Audit CommitteeKARTIK R UPADHYAYNon-Executive - Non Independent DirectorMember
4Stakeholders Relationship CommitteeKARTIK R UPADHYAYNon-Executive - Non Independent DirectorChairperson
5Stakeholders Relationship CommitteeAMIT G PANDENon-Executive - Independent DirectorMember
6Stakeholders Relationship CommitteeSANJAY P MAHEMDAVADINon-Executive - Independent DirectorMember
7Nomination and remuneration committeeSANJAY P MAHEMDAVADINon-Executive - Independent DirectorChairperson
8Nomination and remuneration committeeAMIT G PANDENon-Executive - Independent DirectorMember
9Nomination and remuneration committeeKARTIK R UPADHYAYNon-Executive - Non 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 MAHEMDAVADINon-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)
118-01-2017
214-02-201726
328-02-201713
431-03-201730
530-04-201729
629-05-201728
719-06-201720



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 Committee25-05-2017YesALL MEMBERS ARE PRESENT10-02-2017103
2Stakeholders Relationship Committee25-05-2017YesALL MEMBERS ARE PRESENT15-02-201798
3Nomination and remuneration committee25-06-2017YesALL MEMBERS ARE PRESENT01-03-2017115
4Risk Management Committee25-06-2017YesALL MEMBERS ARE PRESENT18-03-201798



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 signatoryKHUSHBU N SHETH
Designation of personCompany Secretary
PlaceJUNAGADH
Date11-07-2017