General information about company

Scrip code532021
NSE Symbol
MSEI Symbol
ISININE792C01010
Name of the entitySENBO INDUSTRIES LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report31-12-2018
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 quarterYes
Wether the listed entity has a Regular ChairpersonYes
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
1MrKINGSHUK SENGUPTAAKRPS8954N00329102Non-Executive - Non Independent DirectorNot Applicable20-03-1995285100
2MrHARIJIBAN BANERJEEAGEPB6342C00627508Non-Executive - Non Independent DirectorNot Applicable28-09-201539110
3MrBADAL MODAKAEXPM1553R03008951Non-Executive - Independent DirectorNot Applicable01-10-201421-12-201850110
4MrPRADIP KUMAR CHAKRAVORTYACAPC3515G00745033Non-Executive - Independent DirectorNot Applicable01-10-201450110



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

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
5MrSHAIBAL KUMAR CHAKRABORTYACAPC3696C01446405Non-Executive - Independent DirectorChairperson01-10-201450111



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes


Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101446405SHAIBAL KUMAR CHAKRABORTYNon-Executive - Independent DirectorChairperson31-10-2008
203008951BADAL MODAKNon-Executive - Independent DirectorMember30-05-201121-12-2018
300627508HARIJIBAN BANERJEENon-Executive - Non Independent DirectorMember14-11-2017
400745033PRADIP KUMAR CHAKRAVORTYNon-Executive - Independent DirectorMember14-11-2018


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100745033PRADIP KUMAR CHAKRAVORTYNon-Executive - Independent DirectorMember15-02-2011
203008951BADAL MODAKNon-Executive - Independent DirectorMember30-05-201321-12-2018
301446405SHAIBAL KUMAR CHAKRABORTYNon-Executive - Independent DirectorMember15-02-2011
400627508HARIJIBAN BANERJEENon-Executive - Non Independent DirectorMember14-11-2018


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101446405SHAIBAL KUMAR CHAKRABORTYNon-Executive - Independent DirectorMember31-10-2008
203008951BADAL MODAKNon-Executive - Independent DirectorMember30-05-201121-12-2018
300745033PRADIP KUMAR CHAKRAVORTYNon-Executive - Independent DirectorMember12-04-2014
400627508HARIJIBAN BANERJEENon-Executive - Non Independent DirectorMember14-11-2018


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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)
114-08-2018
214-11-201891
321-12-201836



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 Committee14-11-2018Yes314-08-201891
2Audit Committee21-12-2018Yes3
3Nomination and remuneration committee14-11-2018Yes3
4Stakeholders Relationship Committee14-11-2018Yes3



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, 2015No
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 signatoryAMRITA BHATTACHARYA
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryAMRITA BHATTACHARYA
Designation of personCompany Secretary and Compliance Officer
PlaceKOLKATA
Date14-01-2019