General information about company

Scrip code532937
Name of the entityKUANTUM PAPERS 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 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
1MrJAGESH K KHAITANAGCPK0119N00026264Executive DirectorChairperson17-07-2015231
2MrSAVINDER SINGH SODHIADSPS2094M00254792Non-Executive - Independent DirectorNot Applicable08-08-201407-04-201732121Textual Information(1)
3MrDARSHAN CHAND MEHANDRUABAPM0759P00308524Non-Executive - Independent DirectorNot Applicable08-08-201460221
4MrUMESH KUMAR KHAITANAFEPK7308G01180359Non-Executive - Non Independent DirectorNot Applicable03-08-2010310



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
5MrYASHOVARDHAN SABOOADYPS5461Q00012158Non-Executive - Independent DirectorNot Applicable08-08-201460230
6MrDRISHINDER SINGH SANDHAWALIAASOPS3992D03174394Non-Executive - Independent DirectorNot Applicable08-08-201460110
7MrsASHUTOSH KHAITANACEPK1392H00095115Non-Executive - Non Independent DirectorNot Applicable10-07-2007100
8MrNEENA SINGHADSPS0377F00233352Non-Executive - Independent DirectorNot Applicable08-08-201460330



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
9MrPAVAN KHAITANAFBPK2969J00026256Executive DirectorNot ApplicableCEO-MD01-04-2014110



Text Block

Textual Information(1)

Savinder Singh Sodhi was appointed as Independent Director w.e.f. 08.08.2014 for 60 months but ceased to be a Director pursuant to his resignation w.e.f. 07.04.2017.




Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)
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 CommitteeDarshan Chand MehandruNon-Executive - Independent DirectorChairperson
2Audit CommitteeJagesh K KhaitanExecutive DirectorMember
3Audit CommitteeYashovardhan Saboo Non-Executive - Independent DirectorMember
4Audit CommitteeDrishinder Singh SandhawaliaNon-Executive - Independent DirectorMember
5Audit CommitteePavan KhaitanExecutive DirectorMember
6Stakeholders Relationship CommitteeJagesh K KhaitanExecutive DirectorMember
7Stakeholders Relationship CommitteeUmesh Kumar Khaitan Non-Executive - Non Independent DirectorMember
8Nomination and remuneration committeeYashovardhan SabooNon-Executive - Independent DirectorChairperson
9Nomination and remuneration committeeDARSHAN CHAND MEHANDRUNon-Executive - Independent DirectorMember
10Nomination and remuneration committeeDRISHINDER SINGH SANDHAWALIANon-Executive - Independent DirectorMember



Text Block

Textual Information(1)
STAKEHOLDERS RELATIONSHIP COMMITTEE
 
Shri Savinder Singh Sodhi, Chairman of the committee has resigned w.e.f  07.04.2017 and the new member/chairman in his place will be appointed in the forthcoming meetings of board/commiittee.
 
AUDIT COMMITTEE
 
Shri Savinder Singh Sodhi, member of the committee has resigned w.e.f  07.04.2017 from the committee.
 
 



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)
111-02-2017
224-05-2017101



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 Committee24-05-2017Yes4 out of 6 members attended11-02-2017101
2Nomination and remuneration committee24-05-2017Yes2 out of 3 members attended
3Corporate Social Responsibility Committee24-05-2017YesAll the members attended



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



Signatory Details

Name of signatoryMr. Vivek Trehan
Designation of personCompany Secretary
PlaceChandigarh
Date06-07-2017