Page 1 of 11
General information about company
Scrip code 512105
Name of the entity Proaim Enterprises Limited
Date of start of financial year 01-04-2017
Date of end of financial year 31-03-2018
Reporting Quarter Quarterly
Date of Report 31-12-2017
Risk management committee Not Applicable
For PROAIM ENTERPRISES LIMITF' P
Directorf Authorised Signat,,-1,
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Annexure I
Annexure Ito be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Textual Information( I)
Is there any change in information of board of directors compare to previous quarter Yes
Sr Title (Mr , 'mu)
Name of ,. the e Director
PAN DIN Category I of directors
Category 2 of
directors
Category 3 of
directors
Date of appointment
in the current term
Date of cessation
Tenure of
director (in
months)
No of Directorship
in listed entities
including this listed
entity (Refer Regulation
25(1) of Listing
Regulations)
held in
Numb= of
memberships in Audit/
Stakeholder Committee
(s) including this listed
entity (Refer Regulation
26(1) of Listing
Regulations)
No 0 ■
post of Chairperson
in Audit/ Stakeholder
Committee
h listed
including this listed
entity (Refer Regulation
26(1) of Listing
Regulations)
Notes
I Mr Girraj Kishor Agrawal
AABPA4928N 00290959
Non-Executive - Non Independent Director
Not Applicable
10-11-2016 I
6 7
2 Mrs TAangauraGwiairirai AADPA70031 (0290966 e Director N; Ipl i cabl e Applicable
22-09-2009 6
3
7 0
3
4
Mr Zubm Jasi Pardiwala
ALTPP8375M 02321339
Non-Executive - Independent Director
Not Applicable
13-0 2-2913 55 (r
Mr Hardkkurnar Bharatbhai Kabariya
CWAPK3102K 07566240
Non-Executive - Independent Director
Not Applicable
28-05-201 6 19 ( to 2
For PROAIM ENT RPR1SE °
Direc or I Authorise:1 ..
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Annexure I
Annexure Ito be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr Title (Mn / Ms)
Name of the
Director PAN
BETPRtO32K
DIN Category
I of directors
Category 2 of
directors
Category 3 of
directors
Date of appointment
in the current term
Date of cessation
Tenure of
director (in
months)
No of Directorship
in listed entities
including this listed
entity (Refer Regulation
25(1) of Listing
Regulations)
Numb of
memberships in Audit/
Stakeholder Committee
(s) including this listed
entity (Refer Regulation
26(1) of Listing
Regulations)
No o post of
Chairperson in Audit/
Stakeholder
Committee
held in listed
entities including this listed
entity (Refer
tion R2
6(t) of Listing
Regulations)
Notes
5 Mrs Mavuri Sureshbhai Rathod
07705563 Executive
r" NApplicable ta 13-01-2017 I it it
For PROAIM ENTERPRISES
lu Director / A thorised Sii,..: .
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Text Block
Textual Information( I ) This is to inform you that as per SEBI (LODR) Regulations and Companies Act, 2013 there is no mandatory requirement for appointment of Chairman of the Company.So BOD of our Company has not appointed any director as Chairman of the Board at this moment.
For PROAIM ENTERPRISES LIMITED
P
491 tor e4torAuthorised Signatory
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Annexure I
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter 1 Yes
Sr Name Of Committee Name of Committee members Category 1 of directors Category 2 of
directors Name of other
committee
I Audit Committee ZUBIN JASI PARDIWALA Non-Executive - Independent Director
Chairperson
2 1 Audit Committee TANU GIRIRAJ AGARWAL Executive Director Member
3 Audit Committee HARDIKKUMAR BHARATBHAI KABARIYA
Non-Executive - Independent Director
Member
4 Nomination and remuneration committee
ZUBIN JASI PARDIWALA Non-Executive - Independent Director
Chairperson
5 Nomination and remuneration committee
TANU GIRIRAJ AGARWAL Executive Director Member
6 Nomination and remuneration committee
HARDIKKUMAR BHARATBHAI KABARIYA
Non-Executive -Independent Director
Member
Stakeholders Relationship Committee
ZUBIN JASI PARDIWALA Non-Executive - Independent Director
Chairperson
8 Stakeholders Relationship Committee
GIRRAJ KISHOR AGRAWAL Non-Executive - Non Independent Director
Member
9 Stakeholders Relationship Committee
HARDIKKUMAR Non-Executive - BHARATBHAI KABARIYA Independent Director
Member
For PROAIM ENTERPRISES LIMITED
Kr kl Director I Authorised Signatory
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Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr
1
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)
119-08-2017
2 112-09-2017 23
3 11-12-2017 89
For PROAIM ENTERPRISES LIMITED
DiMagr I Authorised Sgrtatori
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Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of
Committee
Date(s) of meeting of the
committee in the relevant quarter
Whether requirement of Quorum met
(Yes/No)
Requirement of Quorum met
(details)
Date(s) of meeting of the
committee in the previous quarter
Maximum gap between any two
consecutive meetings (in number of days)
Name of other
committee
1 Audit Committee Yes
ALL MEMBERS WERE PRESENT
17-08-2017 25
2 Audit Committee
09-12-2017 Yes
ALL MEMBERS WERE PRESENT
12-09-2017 87
For PROAIM ENTERPRISES LIMITED P t(f
Director / Authorised Signatory
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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 I Whether prior approval of audit committee obtained Yes
2 I
3
Whether shareholder approval obtained for material RPT Yes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Yes
For PROAIM ENTERPRISES LIMITED
Director uthoriscd Signatory
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Annexure I
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Lis 'rig obligations and disclosure requirements) Regulations, 2015 No
2
3
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure osure 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 100 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
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
For PROAIM ENTERPRISES LIMITED
Director /'Authorised Signatory
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Signatory Details
Name of signatory KAJOL TAK
Designation of person Compliance Officer
Place MUMBAI
Date 108-01-2018
For PROAIM ENTERPRISES LIMITED
Director / A thorised Signatory
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Page 11 of 11
For PROAIIVI ENTERPRISES LIMITED
Director I .uthorised Signatory
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