General information about company | |
| Scrip code | 531600 |
| NSE Symbol | NA |
| MSEI Symbol | NA |
| ISIN | INE832C01014 |
| Name of the entity | GOGIA CAPITAL SERVICES LIMITED |
| Date of start of financial year | 01-04-2022 |
| Date of end of financial year | 31-03-2023 |
| Reporting Quarter | Quarterly |
| Date of Report | 30-06-2022 |
| 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 | No | |||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | 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 (Refer Regulation 17A(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 PAN | Notes for not providing DIN |
| 1 | Mr | SATISH GOGIA | AAIPG4319G | 00932987 | Executive Director | Not Applicable | MD | 02-11-1962 | NA | 16-06-1994 | 1 | 0 | 0 | 0 | ||||||
| 2 | Mr | Brijesh Saxena | BBSPS4123A | 06645560 | Executive Director | Not Applicable | 16-06-1976 | NA | 15-07-2013 | 1 | 0 | 1 | 0 | |||||||
| 3 | Mrs | Sonica Arora | AORPA8276R | 03512389 | Non-Executive - Independent Director | Chairperson | 07-08-1973 | Yes | 30-09-2016 | 30-09-2021 | 60 | 1 | 1 | 2 | 2 | |||||
| 4 | Mr | Jatin | AMPPJ4450L | 07869671 | Non-Executive - Independent Director | Not Applicable | 25-08-1988 | NA | 03-07-2018 | 60 | 1 | 1 | 0 | 0 | ||||||
Annexure 1 | |||||||
II. Composition of Committees | |||||||
| Disclosure of notes on composition of committees explanatory | Textual Information(1) | ||||||
Annexure 1 Text Block | |
| Textual Information(1) | Please be informed that upto 21st June 2022, There were the following three directors in our Nomination and Remuneration Committee:
1. Mrs. Sonica- Independent Director 2. Mr. Jatin- Non Executive Director 3. Mr. Rajiv Kapur- Independent Director
Mr. Jatin ceased to part of Nomination and Remuneration Committee w.e.f. 22.06.2022 and Mr. Simarjeet Singh Baweja- Non Executive Director became member of the said committee w.e.f 22.06.2022 itself.
Accordingly, we have submitted Corporate Governance Report for the quarter ended June 2022, with the current members of the said committee, namely:
1. Mrs. Sonica- Independent Director 2. Mr. Simarjeet Singh Baweja- Non Executive Director 3. Mr. Rajiv Kapur- Independent Director
You are therefore requested to take note of the same. |
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 | 03512389 | Sonica Arora | Non-Executive - Independent Director | Chairperson | 30-06-2016 | ||
| 2 | 06645560 | Brijesh Saxena | Executive Director | Member | 15-07-2013 | ||
| 3 | 07628388 | Rajiv Kapur | Non-Executive - Independent Director | Member | 30-09-2016 | ||
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 | 03512389 | Sonica Arora | Non-Executive - Independent Director | Member | 30-06-2016 | ||
| 2 | 07628388 | Rajiv Kapur | Non-Executive - Independent Director | Chairperson | 30-06-2016 | ||
| 3 | 09369756 | Simarjeet Singh Baweja | Non-Executive - Non Independent Director | Member | 22-06-2022 | ||
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 | 03512389 | Sonica Arora | Non-Executive - Independent Director | Chairperson | 30-06-2016 | ||
| 2 | 06645560 | Brijesh Saxena | Executive Director | Member | 15-07-2013 | ||
| 3 | 07628388 | Rajiv Kapur | Non-Executive - Independent Director | Member | 30-06-2016 | ||
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 | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
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) | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | Audit Committee | 23-02-2022 | Yes | 3 | 2 | |||
| 2 | Audit Committee | 27-05-2022 | 92 | Yes | 3 | 2 | ||
| 3 | Nomination and remuneration committee | 23-02-2022 | Yes | 3 | 2 | |||
| 4 | Nomination and remuneration committee | 27-05-2022 | Yes | 3 | 2 | |||
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 500 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 | Satish Gogia |
| 2 | Designation | Managing Director |
Signatory Details | |
| Name of signatory | Mr. Satish Gogia |
| Designation of person | Director |
| Place | DELHI |
| Date | 08-07-2022 |