General information about company

Scrip code505685
NSE Symbol
MSEI Symbol
ISININE614R01014
Name of the entityTAPARIA TOOLS LTD
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report31-12-2022
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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYesDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
1MrDevi Prasad Kanhaiyalal TapariaAAAPT3472B00126892Non-Executive - Non Independent DirectorNot Applicable24-10-1950NoActiveNA05-12-199022-12-2020241010
2MrJaya Krishna Hanumanbux TapariaAAAPT8985B00126945Non-Executive - Non Independent DirectorNot Applicable03-06-1942NoActiveYes24-09-202112-01-199624-09-2021151000
3MrMadhav Prasad Ganeshmal TapariaAAAPT4735D00126971Non-Executive - Non Independent DirectorNot Applicable10-10-1947NoActiveYes29-07-202205-12-199029-07-202231000
4MrHarnarayan Hanumanbux TapariaAAAPT3471C00126774Executive DirectorChairperson25-09-1933NoActiveNA29-06-197722-12-2020241000



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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
5MrSivaramakrishnanAKEPS1414L06436717Executive DirectorNot Applicable15-09-1956NoActiveNA03-11-201229-07-202231000
6MrVirendraa BangurAELPB5548M00237043Non-Executive - Non Independent DirectorNot Applicable19-03-1975NoActiveNA28-07-200422-12-2020244211
7MrRajeev Jugalkishor MundraAAWPM9354K01391886Non-Executive - Independent DirectorNot Applicable19-05-1970NoActiveYes27-09-201930-01-201027-09-2019272211
8MrDevendra VyasAEAPV8277Q08019038Non-Executive - Independent DirectorNot Applicable21-09-1975NoActiveYes27-09-201911-12-201727-09-2019271100



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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
9MrJugalkishore Ramchandra JajuAAWPJ6434F00527193Non-Executive - Independent DirectorNot Applicable15-07-1949NoActiveYes27-09-201911-02-201927-09-2019271110
10MrSachin Shrinivas BhattadAATPB4122H01036605Non-Executive - Independent DirectorNot Applicable10-02-1979NoActiveYes18-04-202219-01-202218-04-2022111100
11MrsDisha Nitin WadhwaniCWZPS7743B06980759Non-Executive - Independent DirectorNot Applicable18-07-1987NoActiveYes22-12-202010-11-201422-12-2020241100
12MrsPremlata PurohitAVPPP2255A07846020Non-Executive - Independent DirectorNot Applicable15-08-1985NoActiveYes27-09-201727-06-201729-07-202232200




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
101391886Rajeev Jugalkishor MundraNon-Executive - Independent DirectorChairperson27-09-2019
200126892Devi Prasad Kanhaiyalal TapariaNon-Executive - Non Independent DirectorMember22-12-2020
300527193Jugalkishore Ramchandra JajuNon-Executive - Independent DirectorMember29-06-2021


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
101391886Rajeev Jugalkishor MundraNon-Executive - Independent DirectorChairperson27-09-2019
200126892Devi Prasad Kanhaiyalal TapariaNon-Executive - Non Independent DirectorMember22-12-2020
300527193Jugalkishore Ramchandra JajuNon-Executive - Independent DirectorMember29-06-2021


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
100126892Devi Prasad Kanhaiyalal TapariaNon-Executive - Non Independent DirectorChairperson22-12-2020
200126774Harnarayan Hanumanbux TapariaExecutive DirectorMember22-12-2020
301391886Rajeev Jugalkishor MundraNon-Executive - Independent DirectorMember19-01-2022


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
100126774Harnarayan Hanumanbux TapariaExecutive DirectorChairperson22-12-2020
200126892Devi Prasad Kanhaiyalal TapariaNon-Executive - Non Independent DirectorMember22-12-2020
301391886Rajeev Jugalkishor MundraNon-Executive - Independent DirectorMember27-09-2019


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-08-2022Yes12126
210-11-202289Yes12126



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee12-08-2022Yes3320
2Audit Committee10-11-202289Yes3320



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


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 1000 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 signatoryS R BAGAD
2DesignationChief Financial Officer



Signatory Details

Name of signatoryS R BAGAD
Designation of personChief Financial Officer
PlaceNASHIK
Date31-12-2022