General information about company

Scrip code532937
Name of the entityKUANTUM PAPERS LTD
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report31-12-2017
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 quarterYes
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
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
5MrDRISHINDER SINGH SANDHAWALIAASOPS3992D03174394Non-Executive - Independent DirectorNot Applicable08-08-201406-11-201760000
6MsNEENA SINGHADSPS0377F00233352Non-Executive - Independent DirectorNot Applicable08-08-201401-11-201760000
7MrPAVAN KHAITANAFBPK2969J00026256Executive DirectorNot ApplicableCEO-MD01-04-2014110
8MrVIVEK BIHANIAAGPB0208B00014296Non-Executive - Independent DirectorNot Applicable12-08-201760110



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
9MsSHIREEN SETHIACNPS4181M01576676Non-Executive - Independent DirectorNot Applicable12-08-201760100



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 quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeDARSHAN CHAND MEHANDRUNon-Executive - Independent DirectorChairperson
2Audit CommitteeJAGESH KHAITANExecutive DirectorMember
3Audit CommitteeYASHOVARDHAN SABOONon-Executive - Independent DirectorMember
4Audit CommitteeVIVEK BIHANINon-Executive - Independent DirectorMember
5Audit CommitteePAVAN KHAITANExecutive DirectorMember
6Stakeholders Relationship CommitteeJAGESH KHAITANExecutive DirectorMember
7Stakeholders Relationship CommitteeUMESH KUMAR KHAITANNon-Executive - Non Independent DirectorMember
8Corporate Social Responsibility CommitteePAVAN KHAITANNon-Executive - Independent DirectorChairperson
9Nomination and remuneration committeeYASHOVARDHAN SABOONon-Executive - Independent DirectorChairperson
10Nomination and remuneration committeeDARSHAN CHAND MEHANDRUNon-Executive - Independent DirectorMember



Text Block

Textual Information(1)
Due to Resignation of Sh. Drishinder Singh Sandhawalia and Ms. Neena Singh Audit, CSR, Nomination and Remuneration, Stakeholder Relationship Committee(s) will be reconstituted in the forthcoming Board Meeting and the respective Chairman/ Members will be appointed accordingly 



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)
112-08-2017
215-09-201733
307-11-201752



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 Committee07-11-2017YesYES12-08-201786
2Nomination and remuneration committee08-11-2017YesYES12-08-201787



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 signatoryVI VEK TREHAN
Designation of personCompany Secretary
PlaceCHANDIGARH
Date05-01-2018