General information about company

Scrip code505685
NSE Symbol
MSEI Symbol
ISININE614R01014
Name of the entityTAPARIA TOOLS LTD
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report30-06-2020
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 CEOYes
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
1MrHarnarayan Hanumanbux TapariaAAAPT3471C00126774Executive DirectorChairperson related to PromoterMD25-09-1933NA29-06-197717-09-2015571010
2MrJugalkishore Ramchandra JajuAAWPJ6434F00527193Non-Executive - Independent DirectorNot Applicable15-07-1949Yes27-09-201911-02-201927-09-201991000
3MrDevi Prasad Kanhaiyalal TapariaAAAPT3472B00126892Non-Executive - Non Independent DirectorNot Applicable24-10-1950NA05-12-199027-09-2017331011
4MrGovindlal Samdani ManasawalaAALPM9010H01267114Non-Executive - Independent DirectorNot Applicable15-07-1930Yes27-09-201930-07-200727-09-201992231



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 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
5MrJaya Krishna Hanumanbux TapariaAAAPT8985B00126945Non-Executive - Non Independent DirectorNot Applicable03-06-1942Yes29-09-201812-01-199629-09-2018211000
6MrMadhav Prasad Ganeshmal TapariaAAAPT4735D00126971Non-Executive - Non Independent DirectorNot Applicable10-10-1947NA05-12-199027-09-201991000
7MrRajeev Jugalkishor MundraAAWPM9354K01391886Non-Executive - Independent DirectorNot Applicable19-05-1970Yes30-01-201027-09-201992232
8MrSivaramakrishnanAKEPS1414L06436717Executive DirectorNot Applicable15-09-1956NA03-11-201203-11-2017311000



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 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
9MrVirendraa BangurAELPB5548M00237043Non-Executive - Non Independent DirectorNot Applicable19-03-1975NA28-07-200427-09-2017334000
10MrsDisha Nitin WadhwaniCWZPS7743B06980759Non-Executive - Independent DirectorNot Applicable18-07-1987NA10-11-201429-09-2015571000
11MrsPremlata PurohitAVPPP2255A07846020Non-Executive - Independent DirectorNot Applicable15-08-1985NA27-06-201727-09-2017332000
12MrDevendra VyasAEAPV8277Q08019038Non-Executive - Independent DirectorNot Applicable21-09-1975NA11-12-201727-09-201991000




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
101267114Govindlal Samdani ManasawalaNon-Executive - Independent DirectorChairperson27-09-2019
201391886Rajeev Jugalkishor MundraNon-Executive - Independent DirectorMember27-09-2019
300126892Devi Prasad Kanhaiyalal TapariaNon-Executive - Non Independent DirectorMember26-05-2018


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
101267114Govindlal Samdani ManasawalaNon-Executive - Independent DirectorChairperson27-09-2019
201391886Rajeev Jugalkishor MundraNon-Executive - Independent DirectorMember27-09-2019
300126892Devi Prasad Kanhaiyalal TapariaNon-Executive - Non Independent DirectorMember26-05-2018


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 DirectorChairperson27-09-2017
200126774Harnarayan Hanumanbux TapariaExecutive DirectorMember17-09-2015
301267114Govindlal Samdani ManasawalaNon-Executive - Independent DirectorMember27-09-2019


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
100126774Harnarayan Hanumanbux TapariaExecutive DirectorChairperson17-09-2015
200126892Devi Prasad Kanhaiyalal TapariaNon-Executive - Non Independent DirectorMember27-09-2017
301391886Rajeev Jugalkishor MundraNon-Executive - Independent DirectorMember27-09-2017


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*
111-02-2020Yes115



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 Committee11-02-2020Yes32
2Corporate Social Responsibility Committee11-02-2020Yes31
3Stakeholders Relationship Committee04-01-2020Yes31



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 500 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
Date13-07-2020