General information about company

Scrip code532021
NSE Symbol
MSEI Symbol
ISININE792C01010
Name of the entitySenbo Industries Limited
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 DirectorChairperson14-07-196520-03-19952911010
2MrHarijiban BanerjeeAGEPB6342C00627508Non-Executive - Independent DirectorNot Applicable01-08-194628-09-201531-05-2019441110
3MrPradip Kumar ChakravortyACAPC3515G00745033Non-Executive - Independent DirectorNot Applicable11-09-194501-10-2014561111
4MrShaibal Kumar CharabortyACAPC3696C01446405Non-Executive - Independent DirectorNot Applicable02-11-195701-10-2014561111



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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
5MsMonika BhattacharjeeALFPB3192E08449655Non-Executive - Independent DirectorNot Applicable14-04-195810-05-201921110
6MrDipak Kumar RayACUPR3233N01341928Non-Executive - Independent DirectorNot Applicable30-11-194330-05-201911110




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 CharabortyNon-Executive - Independent DirectorChairperson31-10-2008
200627508Harijiban BanerjeeNon-Executive - Independent DirectorMember14-11-201731-05-2019
300745033Pradip Kumar ChakravortyNon-Executive - Independent DirectorMember14-11-2018
400329102Kingshuk SenguptaNon-Executive - Non Independent DirectorMember01-01-2019
501341928Dipak Kumar RayNon-Executive - Independent DirectorMember30-05-2019
608449655Monika BhattacharjeeNon-Executive - Independent DirectorMember10-05-2019


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 DirectorChairperson15-02-2011
201446405Shaibal Kumar CharabortyNon-Executive - Independent DirectorMember15-02-2011
300627508Harijiban BanerjeeNon-Executive - Independent DirectorMember14-11-201831-05-2019
408449655Monika BhattacharjeeNon-Executive - Independent DirectorMember10-05-2019
501341928Dipak Kumar RayNon-Executive - Independent DirectorMember30-05-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101446405Shaibal Kumar CharabortyNon-Executive - Independent DirectorChairperson31-10-2008
200745033Pradip Kumar ChakravortyNon-Executive - Independent DirectorMember12-04-2014
300627508Harijiban BanerjeeNon-Executive - Independent DirectorMember14-11-201831-05-2019
401341928Dipak Kumar RayNon-Executive - Independent DirectorMember30-05-2019


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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
128-03-2019Yes43
223-04-201925Yes43
310-05-201916Yes43
430-05-201919Yes54
531-05-20190Yes54
627-06-201926Yes54



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee28-03-2019Yes43
2Audit Committee10-05-201942Yes43
3Audit Committee30-05-201919Yes54
4Audit Committee31-05-20190Yes54
5Nomination and remuneration committee10-05-2019Yes33
6Nomination and remuneration committee31-05-201920Yes44



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee31-05-2019Yes33



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

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
Date13-07-2019