General information about company

Scrip code538962
NSE SymbolMINDACORP
MSEI SymbolNA
ISININE842C01021
Name of the entityMinda Corporation Limited
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 500 listed entities



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
Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
1MrAshok MindaAOEPM1451M00054727Executive DirectorChairpersonCEO29-06-1961NA01-08-201101-08-20191000
2MrAvinash Parkash GandhiAAAPG2351A00161107Non-Executive - Independent DirectorNot ApplicableShareholder Director01-10-1938Yes24-03-201910-09-201401-04-2019935553
3MrAshok Kumar JhaAAJPJ8790P00170745Non-Executive - Independent DirectorNot ApplicableShareholder Director18-04-1947Yes26-09-201914-11-201414-11-2019913321
4MrRakesh ChopraAABPC9470D00032818Non-Executive - Independent DirectorNot ApplicableShareholder Director17-10-1950NA10-09-201401-04-2019932221



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MsPratima RamABNPR8942E03518633Non-Executive - Independent DirectorNot ApplicableShareholder Director29-08-1950NA10-11-201610-11-2016671141
6MrAakash MindaATFPM6371A06870774Executive DirectorNot Applicable29-08-1989NA05-11-202005-11-20201000
7MrNaresh Kumar ModiAGWPM3900D00089536Executive DirectorNot Applicable13-05-1966NA11-12-202011-12-20201000
8MrRavi SudAHKPS6347K00074720Non-Executive - Nominee DirectorNot Applicable07-03-1954NA25-03-202125-03-20211010




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
103518633PRATIMA RAMNon-Executive - Independent DirectorChairperson12-08-2021
200032818RAKESH CHOPRANon-Executive - Independent DirectorMember27-05-2010
300161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorMember28-10-2006
400170745ASHOK KUMAR JHANon-Executive - Independent DirectorMember14-11-2014


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
100161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorChairperson08-01-2007
200032818RAKESH CHOPRANon-Executive - Independent DirectorMember05-07-2011
300170745ASHOK KUMAR JHANon-Executive - Independent DirectorMember24-05-2017


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
100170745ASHOK KUMAR JHANon-Executive - Independent DirectorChairperson24-05-2017
200161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorMember28-10-2006
300074720Ravi SudNon-Executive - Nominee DirectorMember25-03-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100074720Ravi SudNon-Executive - Nominee DirectorChairperson25-03-2021
200170745Ashok Kumar JhaNon-Executive - Independent DirectorMember28-05-2019
306870774Aakash MindaExecutive Director Member17-12-2021


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
103518633Pratima RamNon-Executive - Independent DirectorChairperson24-05-2017
200161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorMember12-02-2014
300054727ASHOK MINDAExecutive DirectorMember12-02-2014


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee04-02-2022Yes
2Audit Committee28-04-202282Yes33
3Audit Committee16-05-202217Yes44
4Nomination and remuneration committee14-01-2022Yes33
5Nomination and remuneration committee16-05-2022121Yes33
6Risk Management Committee10-06-2022Yes22



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 RPTNA
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 500 listed entities)Yes
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 signatoryPardeep Mann
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryMr. Pardeep Mann
Designation of personCompany Secretary and Compliance Officer
PlaceNoida
Date08-08-2022