General information about company

Scrip code526795
NSE Symbol
MSEI Symbol
ISININE007G01014
Name of the entityMAHASAGAR TRAVELS LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report31-12-2018
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 quarterYes
Wether the listed entity has a Regular ChairpersonYes
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 for not providing PANNotes for not providing DIN
1MrBHAGCHAND G SUKHWANIAGDPS0955P00579112Executive DirectorNot ApplicableCEO-MD30-09-2014100
2MrKARTIKKUMAR R UPADHYAYAADPU7976Q02288097Non-Executive - Non Independent DirectorChairperson16-12-1993121
3MrPRAKASHBHAI K KAKKADADEPK4244P02355435Executive DirectorNot Applicable30-09-2014100
4MrRAVI S KARIAAPBPK3830N00578672Non-Executive - Non Independent DirectorNot Applicable20-09-2003101



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

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 for not providing PANNotes for not providing DIN
5MrAMIT G PANDEADDPP9525F00684673Non-Executive - Independent DirectorNot Applicable30-09-201460121
6MrSANJAY P MAHEMDAVADIAOZPM4369P02356066Non-Executive - Independent DirectorNot Applicable30-09-201460120
7MrRAJIVBHAI N MAHETAAOMPM6281M07898792Non-Executive - Independent DirectorNot Applicable25-09-201760100
8MsKAVITA A 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 quarterYes


Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100684673AMIT G PANDENon-Executive - Independent DirectorChairperson01-04-2011
202288097KARTIK R UPADHYAYNon-Executive - Non Independent DirectorMember01-04-2011
302356066SANJAY P MAHEMDAVADINon-Executive - Independent DirectorMember01-04-2011


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102288097KARTIKKUMAR R UPADHYAYNon-Executive - Non Independent DirectorMember30-04-2017
200684673AMIT G PANDENon-Executive - Independent DirectorMember30-04-2017
302356066SANJAY P MAHEMDAVADINon-Executive - Independent DirectorChairperson30-04-2017


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102288097KARTIKKUMAR R UPADHYAYNon-Executive - Non Independent DirectorChairperson01-04-2010
200684673AMIT G. PANDENon-Executive - Independent DirectorMember01-04-2010
302356066SANJAY P .MAHEMDAVADINon-Executive - Independent DirectorMember01-04-2010


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100578672RAVI S KARIANon-Executive - Non Independent DirectorChairperson01-04-2015
200684673AMIT G. PANDENon-Executive - Independent DirectorMember01-04-2015
302356066SANJAY P. MAHEMDAVADINon-Executive - Independent DirectorMember01-04-2015


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)
106-07-2018
214-08-201838
304-09-201820
414-11-201870
501-12-201816
626-12-201824



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 metDate(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 Committee08-11-2018Yes310-08-201889
2Stakeholders Relationship Committee24-12-2018Yes301-09-2018113



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, 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)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

Annexure 1

SrSubjectCompliance status
1Name of signatoryBHAGCHAND G SUKHWANI
2DesignationCEO



Signatory Details

Name of signatoryBHAGCHAND G SUKHWANI
Designation of personCEO
PlaceJUNAGADH
Date31-12-2018