General information about company

Scrip code531885
NSE SymbolNot Applicable
MSEI SymbolNot Applicable
ISININE763K01014
Name of the entitySVA INDIA LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
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 CEONo
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
1MrsRAKHI ABHINAV GUPTA AIPPJ3895B08150291Non-Executive - Non Independent DirectorChairperson04-08-1990No09-10-20181001
2MrRAGHAV VINOD GUPTAAHRPG1525G00547629Executive DirectorNot Applicable01-02-1986NA02-02-200429-09-20171020
3MrAADESH NARENDRA JAINAFRPJ4160Q07221797Non-Executive - Independent DirectorNot Applicable27-08-1986No30-03-201501-04-2020601101
4MrARUN KUMAR AGARWALAANPA7451J01025664Non-Executive - Independent DirectorNot Applicable08-10-1960No30-03-201501-04-2020601120




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
100547629RAGHAV VINOD GUPTAExecutive DirectorMember29-09-2017
201025664ARUN KUMAR AGARWALNon-Executive - Independent DirectorMember30-03-2015
307221797AADESH NARENDRA JAINNon-Executive - Independent DirectorMember30-03-2015


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
101025664ARUN KUMAR AGARWALNon-Executive - Independent DirectorMember30-03-2015
207221797AADESH NARENDRA JAINNon-Executive - Independent DirectorChairperson30-03-2015
308150291RAKHI ABHINAV GUPTA Non-Executive - Non Independent DirectorMember29-09-2017


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
108150291RAKHI ABHINAV GUPTA Non-Executive - Non Independent DirectorChairperson09-10-2018
201025664ARUN KUMAR AGARWALNon-Executive - Independent DirectorMember30-03-2015
300547629RAGHAV VINOD GUPTAExecutive DirectorMember29-09-2017


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108150291RAKHI ABHINAV GUPTA Non-Executive - Non Independent DirectorChairperson09-10-2018
200547629RAGHAV VINOD GUPTAExecutive DirectorMember29-09-2017
399999999MAHESH FULIYAMemberMember07-02-2018


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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*
112-02-2021Yes31
220-04-202166Yes31
330-06-2021Yes42



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 Committee12-02-2021Yes21
2Audit Committee20-04-202166Yes21
3Audit Committee30-06-2021Yes32



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 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 signatoryRAGHAV GUPTA
2DesignationDirector



Signatory Details

Name of signatoryRAGHAV GUPTA
Designation of personDirector
PlaceMUMBAI
Date14-07-2021