General information about company
Scrip code	505685
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE614R01014
Name of the entity	TAPARIA TOOLS LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

DEVIPRASAD KANHAIYALAL TAPARIA

AAAPT3472B

00126892

Executive Director

Not Applicable

24-10-1950

MADHAVPRASAD GANESHMAL TAPARIA

AAAPT4735D

00126971

Non-Executive - Non Independent Director

Not Applicable

10-10-1947

VIRENDRAA BANGUR

AELPB5548M

00237043

Non-Executive - Non Independent Director

Not Applicable

19-03-1975

BHARAT JAYAKRISHNA TAPARIA

AAAPT4517B

00139722

Non-Executive - Non Independent Director

Not Applicable

15-07-1973

RAHUL MAHESWARI

AHJPM1377Q

01578935

Non-Executive - Non Independent Director

Not Applicable

20-03-1983

SIVARAMAKRISHNAN

AKEPS1414L

06436717

Executive Director

Not Applicable

15-09-1956

RAJEEV JUGALKISHOR MUNDRA

AAWPM9354K

00139886

Non-Executive - Independent Director

Chairperson

19-05-1970

SACHIN SHRINIVAS BHATTAD

AATPB4122H

01036605

Non-Executive - Independent Director

Not Applicable

10-02-1979

Mrs

SWATI RAVINDRA BHAIRI

BYKPB3452Q

07745005

Non-Executive - Independent Director

Not Applicable

27-02-1990

NARAYAN TULSIRAM ATAL

AABPA9046K

00237626

Non-Executive - Independent Director

Not Applicable

21-02-1956

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA	03-07-2023	05-12-1990	03-05-2023		15	1	0	1	0
2	Yes	29-07-2022	05-12-1990	29-07-2022		24	1	0	0	0
3	NA		28-07-2004	22-12-2020		42	4	0	1	1
4	Yes	06-11-2023	09-08-2023	09-08-2023		11	1	0	0	0
5	Yes	06-11-2023	09-08-2023	09-08-2023		11	1	0	0	0
6	NA	29-07-2022	03-11-2012	29-07-2022		24	1	0	0	0
7	Yes	27-09-2019	30-01-2010	27-09-2019		54	2	2	2	2
8	Yes	18-04-2022	19-01-2022	18-04-2022		29	1	1	1	1
9	Yes	03-07-2023	30-05-2023	03-07-2023		13	1	1	1	1
10	NA	21-05-2024	21-05-2024	21-05-2024		1	2	2	0	0		Textual Information(1)

Text Block
Textual Information(1)	MR NARAYAN ATAL(INDEPENDANT DIRECTOR) WAS APPOINTED IN THE BOARD MEETING 21-05-2024 ,AND PROPOSAL OF THE APPOINTMENT WILL PLACE BEFORE SHAREHOLDER IN THE UPCOMING AGM WHICH WILL BE HELD ON 29-07-2024 BY SPECIAL RESOLUTION.

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	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Chairperson	27-09-2019
2	01036605	SACHIN SHRINIVAS BHATTAD	Non-Executive - Independent Director	Member	17-05-2023
3	07745005	SWATI RAVINDRA BHAIRI	Non-Executive - Independent Director	Member	30-05-2023

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	01036605	SACHIN SHRINIVAS BHATTAD	Non-Executive - Independent Director	Chairperson	17-05-2023
2	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Member	27-09-2019
3	07745005	SWATI RAVINDRA BHAIRI	Non-Executive - Independent Director	Member	30-05-2023

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	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Chairperson	19-01-2022
2	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Executive Director	Member	22-12-2020
3	01036605	SACHIN SHRINIVAS BHATTAD	Non-Executive - Independent Director	Member	17-05-2023

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	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Executive Director	Chairperson	22-12-2020
2	01036605	SACHIN SHRINIVAS BHATTAD	Non-Executive - Independent Director	Member	17-05-2023
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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-02-2024				Yes	9	8	3
2		21-05-2024	98		Yes	9	9	3

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)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
1	Audit Committee	12-02-2024				Yes	3	3	3	0
2	Audit Committee	21-05-2024	98			Yes	3	3	3	0
3	Nomination and remuneration committee	21-05-2024				Yes	3	3	3	0
4	Stakeholders Relationship Committee	21-05-2024				Yes	3	3	3	0
5	Corporate Social Responsibility Committee	21-05-2024				Yes	3	3	3	0

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 1000 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	S R BAGAD
2	Designation	Chief Financial Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	S R BAGAD
Designation of person	Chief Financial Officer
Place	NASHIK
Date	30-06-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details