General information about company

Scrip code526931
NSE Symbol
MSEI Symbol
ISININE400G01011
Name of the entityHARIYANA SHIP BREAKERS LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report30-06-2023
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 explanatoryTextual Information(1)
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
1MrRakesh Shantisarup ReniwalAAFPA4201N00029332Executive DirectorNot ApplicableMD20-07-1974NoActiveNA01-02-199301-04-20171010
2MrShantisarup ReniwalADMPR3332F00040355Executive DirectorChairperson03-03-1941NoActiveNA09-07-198101-04-20171000
3MrsUnnati Reniwal AGIPR7831C00041306Executive DirectorNot Applicable06-04-1979NoActiveNA02-06-201401-10-20211000
4MrManohar Hanumants WaghABDPW9470A02622648Non-Executive - Independent DirectorNot Applicable15-03-1985NoActiveNo30-09-201329-09-20181171122



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
5MrPradeep Lilaram BhatiaAEWPB9585R02903984Non-Executive - Independent DirectorNot Applicable05-07-1954NoActiveNo30-09-201430-09-20201051120
6MrTejasbhai Himmatbhai ThakkerAEDPT4933L03017277Non-Executive - Independent DirectorNot Applicable24-11-1981NoActiveNo30-09-201430-09-20201051120



Text Block

Textual Information(1)
Based on the FAQ dated 10.04.2023, the initial date of appointment has been taken after the enactment of companies Act, 2013.To elaborate Mr. Manohar Wagh was appointed in Company w.e.f 28.04.2009, his initial date of appointment is mentioend from 30.09.2013 and was re-appointed in 29.09.2018. Similarly, Mr. Pradeep Bhatia was appointed in the Company w.e.f 25.12.2009, his initial date of appointment is mentioned from 30.09.2014 and re-appointed in 30.09.2020.Similarly, Mr. Tejas Thakker was appointed in the Company w.e.f 12.04.2010, his initial date of appointment is mentioned from 30.09.2014 and re-appointed in 30.09.2020.



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)
Based on the FAQs dated 10.04.2023, the initial date of appointment in the Company has been put up.


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
102622648Manohar Hanumants WaghNon-Executive - Independent DirectorChairperson28-04-2009
200029332Rakesh Shantisarup ReniwalExecutive DirectorMember01-02-1993
302903984Pradeep Lilaram BhatiaNon-Executive - Independent DirectorMember25-12-2009
403017277Tejasbhai Himmatbhai ThakkerNon-Executive - Independent DirectorMember12-04-2010


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
102622648Manohar Hanumants WaghNon-Executive - Independent DirectorChairperson30-03-2015
202903984Pradeep Lilaram BhatiaNon-Executive - Independent DirectorMember30-03-2015
303017277Tejasbhai Himmatbhai ThakkerNon-Executive - Independent DirectorMember30-03-2015


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102622648Manohar Hanumants WaghNon-Executive - Independent DirectorChairperson28-04-2009
202903984Pradeep Lilaram BhatiaNon-Executive - Independent DirectorMember25-12-2009
303017277Tejasbhai Himmatbhai ThakkerNon-Executive - Independent DirectorMember12-04-2010


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
100029332Rakesh Shantisarup ReniwalExecutive DirectorChairperson30-03-2015
202903984Pradeep Lilaram BhatiaNon-Executive - Independent DirectorMember30-03-2015
303017277Tejasbhai Himmatbhai ThakkerNon-Executive - Independent DirectorMember30-03-2015


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*
117-01-2023Yes663
214-02-202327Yes663
310-05-202384Yes663
430-05-202319Yes663



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 Committee14-02-2023Yes4430
2Audit Committee30-05-2023104Yes4430
3Nomination and remuneration committee17-01-2023Yes3330
4Nomination and remuneration committee30-05-2023132Yes3330
5Stakeholders Relationship Committee14-02-2023Yes3330
6Stakeholders Relationship Committee30-05-2023104Yes3330



Annexure 1

IV. Meeting of Committees

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)
7Corporate Social Responsibility Committee30-05-2023Yes3320



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
Disclosure of notes on related party transactions


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 signatoryPooja Yadav
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryPooja Yadav
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date17-07-2023