MSEI Symbol

Scrip code532937
NSE Symbol
MSEI Symbol
ISININE529I01013
Name of the entityKUANTUM PAPERS LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
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 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 for not providing PANNotes for not providing DIN
1MrJAGESH K KHAITANAGCPK0119N00026264Executive DirectorChairperson17-07-2015231
2MrDARSHAN CHAND MEHANDRUABAPM0759P00308524Non-Executive - Independent DirectorNot Applicable08-08-201460221
3MrUMESH KUMAR KHAITANAFEPK7308G01180359Non-Executive - Non Independent DirectorNot Applicable03-08-2010310
4MrYASHOVARDHAN SABOOADYPS5461Q00012158Non-Executive - Independent DirectorNot Applicable08-08-201460230



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 for not providing PANNotes for not providing DIN
5MrDRISHINDER SINGH SANDHAWALIAASOPS3992D03174394Non-Executive - Non Independent DirectorNot Applicable08-11-2017110
6MrPAVAN KHAITANAFBPK2969J00026256Executive DirectorNot ApplicableCEO-MD01-04-2014110
7MrVIVEK BIHANIAAGPB0208B00014296Non-Executive - Independent DirectorNot Applicable12-08-201760100
8MsSHIREEN SETHIACNPS4181M01576676Non-Executive - Independent DirectorNot Applicable12-08-201760100




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100308524DARSHAN CHAND MEHANDRUNon-Executive - Independent DirectorChairperson
200026264JAGESH KHAITANExecutive DirectorMember
300012158YASHOVARDHAN SABOONon-Executive - Independent DirectorMember
400014296VIVEK BIHANINon-Executive - Independent DirectorMember
501576676SHIREEN SETHINon-Executive - Independent DirectorMember
600026256PAVAN KHAITANExecutive DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100012158YASHOVARDHAN SABOONon-Executive - Independent DirectorChairperson
200308524DARSHAN CHAND MEHANDRUNon-Executive - Independent DirectorMember
303174394DRISHINDER SINGH SANDHAWALIANon-Executive - Non Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100026264JAGESH KHAITANExecutive DirectorChairperson
201180359UMESH KUMAR KHAITANNon-Executive - Non Independent DirectorMember
303174394DRISHINDER SINGH SANDHAWALIANon-Executive - Non Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100026256PAVAN KHAITANExecutive DirectorChairperson
203174394DRISHINDER SINGH SANDHAWALIANon-Executive - Non Independent DirectorMember
301576676SHIREEN SETHINon-Executive - Independent DirectorMember


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)
113-02-2018
225-05-2018100



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 Committee25-05-2018Yes613-02-2018100
2Nomination and remuneration committee25-05-2018Yes3
3Corporate Social Responsibility Committee25-05-2018Yes329-03-201856



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 RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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

Annexure 1

SrSubjectCompliance status
1Name of signatoryVIVEK TREHAN
2DesignationCompany Secretary and Compliance Office



Signatory Details

Name of signatoryVIVEK TREHAN
Designation of personCompany Secretary and Compliance Office
PlaceCHANDIGARH
Date09-07-2018