General information about company
Scrip code	532937
NSE Symbol
MSEI Symbol
ISIN	INE529I01013
Name of the entity	KUANTUM PAPERS LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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
Wether the listed entity has a Regular Chairperson												Yes
Whether Chairperson is related to MD or CEO												Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 PAN	Notes for not providing DIN
1	Mr	JAGESH KUMAR KHAITAN	AGCPK0119N	00026264	Executive Director	Chairperson		10-02-1945	17-07-2015				2	0	3	0
2	Mr	YASHOVARDHAN SABOO	ADYPS5461Q	00012158	Non-Executive - Independent Director	Not Applicable		24-08-1958	08-08-2014		07-08-2019	60	2	1	0	1
3	Mr	DRISHINDER SINGH SANDHAWALIA	ASOPS3992D	03174394	Non-Executive - Non Independent Director	Not Applicable		11-10-1962	10-08-2018				1	0	0	1
4	Mr	VIVEK BIHANI	AAGPB0208B	00014296	Non-Executive - Independent Director	Not Applicable		21-01-1966	12-08-2017			60	1	0	0	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 PAN	Notes for not providing DIN
5	Ms	SHIREEN SETHI	ACNPS4181M	01576676	Non-Executive - Independent Director	Not Applicable		04-10-1968	12-08-2017			60	1	0	1	0
6	Mr	BHAVDEEP SARDANA	ABOPS0542E	03516261	Non-Executive - Independent Director	Not Applicable		06-03-1975	20-12-2018			60	1	0	1	0
7	Mr	PAVAN KHAITAN	AFBPK2969J	00026256	Executive Director	Not Applicable	CEO-MD	31-05-1968	01-04-2014	01-04-2019			1	0	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00026264	JAGESH KUMAR KHAITAN	Executive Director	Member	03-08-2010	13-08-2019
2	00012158	YASHOVARDHAN SABOO	Non-Executive - Independent Director	Member	03-08-2010	07-08-2019
3	00014296	VIVEK BIHANI	Non-Executive - Independent Director	Chairperson	12-08-2017
4	01576676	SHIREEN SETHI	Non-Executive - Independent Director	Member	13-02-2018
5	03516261	BHAVDEEP SARDANA	Non-Executive - Independent Director	Member	01-04-2019
6	00026256	PAVAN KHAITAN	Executive Director	Member	24-07-2007

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00012158	YASHOVARDHAN SABOO	Non-Executive - Independent Director	Chairperson	24-07-2007	07-08-2019
2	03174394	DRISHINDER SINGH SANDHAWALIA	Non-Executive - Non Independent Director	Member	13-02-2018
3	00014296	VIVEK BIHANI	Non-Executive - Independent Director	Member	01-04-2019
4	03516261	BHAVDEEP SARDANA	Non-Executive - Independent Director	Chairperson	13-08-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03174394	DRISHINDER SINGH SANDHAWALIA	Non-Executive - Non Independent Director	Chairperson	13-02-2018
2	00026264	JAGESH KUMAR KHAITAN	Executive Director	Member	03-08-2010
3	01576676	SHIREEN SETHI	Non-Executive - Independent Director	Member	06-10-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00026256	PAVAN KHAITAN	Executive Director	Chairperson	14-07-2014
2	03174394	DRISHINDER SINGH SANDHAWALIA	Non-Executive - Non Independent Director	Member	13-02-2018
3	01576676	SHIREEN SETHI	Non-Executive - Independent Director	Member	13-02-2018

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	29-05-2019				Yes	5	2
2		09-07-2019	40		Yes	6	3
3		13-08-2019	34		Yes	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	29-05-2019				Yes
2	Audit Committee	13-08-2019	75			Yes	5	3
3	Nomination and remuneration committee	29-05-2019				Yes
4	Corporate Social Responsibility Committee	29-05-2019				Yes

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	Yes
2	Whether shareholder approval obtained for material RPT	Yes
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 500 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	VIVEK TREHAN
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	No	Chairperson of NRC did not attend the meeting due to the expiration of the term on 07.08.2019 (before the date of AGM). Sh. Vivek Bihani, member represented NRC at his place.
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	VIVEK TREHAN
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	VIVEK TREHAN
Designation of person	Company Secretary and Compliance Officer
Place	CHANDIGARH
Date	03-10-2019