General information about company
Scrip code	505685
NSE Symbol
MSEI Symbol
ISIN
Name of the entity	TAPARIA TOOLS LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	31-12-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 PAN	Notes for not providing DIN
1	Mr	JUGALKISHOR RAMCHANDRA JAJU	AAWPJ6434F	00527193	Non-Executive - Independent Director	Not Applicable		15-07-1949	Yes	27-09-2019	11-02-2019	27-09-2019		3	1	1	0	0
2	Mr	DEVIPRASAD KANHAIYALAL TAPARIA	AAAPT3472B	00126892	Non-Executive - Non Independent Director	Not Applicable		24-10-1950	NA		05-12-1990	27-09-2017		27	1	1	1	1
3	Mr	GOVINDLAL SAMDANI MANASAWALA	AALPM9010H	01267114	Non-Executive - Independent Director	Not Applicable		15-07-1930	Yes	27-09-2019	30-07-2007	27-09-2019		3	2	2	2	1
4	Mr	HARNARAYAN HANUMANBUX TAPARIA	AAAPT3471C	00126774	Executive Director	Chairperson		25-09-1933	NA		29-06-1977	17-09-2015		51	1	0	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 PAN	Notes for not providing DIN
5	Mr	JAYAKRISHNA HANUMANBUX TAPARIA	AAAPT8985B	00126945	Non-Executive - Non Independent Director	Not Applicable		03-06-1942	No	29-09-2018	12-01-1996	29-09-2018		15	1	0	0	0
6	Mr	MADHAVPRASAD TAPARIA	AAAPT4735D	00126971	Non-Executive - Non Independent Director	Not Applicable		10-10-1947	NA		05-12-1990	27-09-2019		3	1	0	0	0
7	Mr	RAJEEV JUGALKISHOR MUNDRA	AAWPM9354K	00139886	Non-Executive - Independent Director	Not Applicable		19-05-1970	Yes	27-09-2019	30-01-2010	27-09-2019		3	2	2	3	2
8	Mr	SIVARAMAKRISHNAN	AKEPS1414L	06436717	Executive Director	Not Applicable		15-09-1956	NA		03-11-2012	03-11-2017		25	1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 PAN	Notes for not providing DIN
9	Mr	VIRENDRAA BANGUR	AELPB5548M	00237043	Non-Executive - Non Independent Director	Not Applicable		19-03-1975	NA		28-07-2004	27-09-2017		27	4	0	0	0
10	Mrs	DISHA WADHWANI	CWZPS7743B	06980759	Non-Executive - Independent Director	Not Applicable		18-07-1987	NA		10-11-2014	29-09-2015		51	1	0	0	0
11	Mrs	PREMLATA PUROHIT	AVPPP2255A	07846020	Non-Executive - Independent Director	Not Applicable		15-08-1985	NA		27-06-2017	27-09-2017		27	2	0	0	0
12	Mr	DEVENDRA VYAS	AEAPV8277Q	08019038	Non-Executive - Independent Director	Not Applicable		21-09-1975	Yes	27-09-2019	11-12-2017	27-09-2019		3	0	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01267114	GOVINDLAL SAMDANI MANASAWALA	Non-Executive - Independent Director	Chairperson	27-09-2019
2	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Member	27-09-2019
3	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Non-Executive - Non Independent Director	Member	26-05-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01267114	GOVINDLAL SAMDANI MANASAWALA	Non-Executive - Independent Director	Chairperson	27-09-2019
2	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Non-Executive - Non Independent Director	Member	26-05-2018
3	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Member	27-09-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Non-Executive - Non Independent Director	Chairperson	27-09-2017
2	00126774	HARNARAYAN HANUMANBUX TAPARIA	Executive Director	Member	17-09-2015
3	01267114	GOVINDLAL SAMDANI MANASAWALA	Non-Executive - Independent Director	Member	27-09-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00126774	HARNARAYAN HANUMANBUX TAPARIA	Executive Director	Chairperson	17-09-2015
2	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Non-Executive - Non Independent Director	Member	27-09-2017
3	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Member	27-09-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	08-08-2019				Yes	10	5
2		14-11-2019	97		Yes	11	6

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	08-08-2019				Yes	3	2
2	Audit Committee	14-11-2019				Yes	3	2
3	Stakeholders Relationship Committee	25-12-2019				Yes	3	1

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	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure 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 500 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
7	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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	SIVARAMAKRISHNAN
2	Designation	Director

Signatory Details
Name of signatory	SIVARAMAKRISHNAN
Designation of person	Director
Place	NASHIK
Date	14-01-2020