MSEI Symbol

Scrip code526931
NSE SymbolNA
MSEI SymbolNA
ISININE400G01011
Name of the entityHARIYANA SHIP-BREAKERS LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
1MrRAKESH SHANTISARUP RENIWALAAFPA4201N00029332Executive DirectorNot ApplicableMD01-04-2017110
2MrSHANTISARUP SARUP RENIWALADMPR3332F00040355Executive DirectorChairperson related to Promoter01-04-2017100
3MrsUNNATI RAKESH RENIWALAGIPR7831C00041306Executive DirectorNot Applicable30-09-2014100
4MrMANOHAR HANUMANTS WAGHABDPW9470A02622648Non-Executive - Independent DirectorNot Applicable31-03-201460102



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
5MrPRADEEP LILARAM BHATIAAEWPB9585R02903984Non-Executive - Independent DirectorNot Applicable30-09-201460120
6MrTEJASBHAI HIMMATBHAI THAKKERAEDPT4933L03017277Non-Executive - Independent DirectorNot Applicable30-09-201460120




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102622648MANOHAR WAGHNon-Executive - Independent DirectorChairperson
202903984PRADEEP BHATIANon-Executive - Independent DirectorMember
303017277TEJAS THAKKARNon-Executive - Independent DirectorMember
400029332RAKESH RENIWALExecutive DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102622648MANOHAR WAGHNon-Executive - Independent DirectorChairperson
202903984PRADEEP BHATIANon-Executive - Independent DirectorMember
303017277TEJAS THAKKARNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102622648MANOHAR WAGHNon-Executive - Independent DirectorChairperson
202903984PRADEEP BHATIANon-Executive - Independent DirectorMember
303017277TEJAS THAKKARNon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100029332RAKESH RENIWALExecutive DirectorChairperson
202903984PRADEEP BHATIANon-Executive - Independent DirectorMember
303017277TEJAS THAKKARNon-Executive - Independent DirectorMember


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)
102-01-2018
201-02-201829
312-02-201810
427-03-201842
529-03-20181
610-04-201811
730-05-201849



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit CommitteeYes12-02-2018106
2Audit Committee30-05-2018Yes29-03-201861
3Corporate Social Responsibility CommitteeYes29-03-2018
4Stakeholders Relationship Committee30-05-2018Yes12-02-2018106
5Nomination and remuneration committeeYes12-02-2018
6Nomination and remuneration committee30-05-2018Yes27-03-201863



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 100 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 signatoryRakesh Reniwal
2DesignationManaging Director



Signatory Details

Name of signatoryRakesh Reniwal
Designation of personManaging Director
PlaceMumbai
Date06-07-2018