General information about company Scrip code 533019 Name of the entity SIMPLEX PAPERS LIMITED Date of start of financial year 01 04 2017 Date of end of financial year 31 03 2018 Reporting Quarter Quarterly Date of Report 30 06 2017 Risk management committee Not Applicable Enter the quarter ended date only
Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Sr Title (Mr / Ms) Name of the PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship 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 Add Delet 1 Mr Manish Harshey 07733097 2 Mr Dineshchandra Shrimali 00157829 3 Mr Shekhar R Singh 03357281 4 Mrs Sita Sunil 00041722 5 Mrs Fatima Fernandes 00506058 Not Applicable 20 02 2017 60 2 2 0 Not Applicable 15 01 2007 60 1 0 2 Non Executive Non Independent Chairperson 05 08 2015 2 2 0 Non Executive Non Independent Not Applicable 09 08 2016 2 0 0 Non Executive Non Independent Not Applicable 12 02 2015 2 0 0 Nex
II. Composition of Committees Disclosure of notes on composition of committees explanatory Is there any change in information of committees compare to previous quarter Sr Name Of Committee Name of Committee members Category 1 of directors Category 2 of directors Name of other committee 1 Audit Committee Manish Harshey 2 Audit Committee Dineshchandra Shrimali 3 Audit Committee Shekhar R Singh 4 Nomination and remuneration committee Manish Harshey 5 Nomination and remuneration committee Dineshchandra Shrimali 6 Nomination and remuneration committee Shekhar R Singh 7 Stakeholders Relationship Committee Manish Harshey 8 Stakeholders Relationship Committee Dineshchandra Shrimali Add Delet Enter only one committee member name in one row Chairperson Non Executive Non Independent Chairperson Non Executive Non Independent Chairperson
III. Meeting of Board of s Sr Disclosure of notes on meeting of board of directors explanatory Date(s) of meeting (Enter dates of ious quarter and Current quarter in chronological order) Add Delet Maximum gap between any two consecutive (in number of days) 1 30 01 2017 2 10 05 2017 99.
IV. Meeting of Committees Disclosure of notes on meeting of committees explanatory Sr Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (/No) Requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee Add Delet 1 Audit Committee 10 05 2017 30 01 2017 99 2 Nomination and remuneration committee 10 05 2017 30 01 2017 99 3 Stakeholders Relationship Committee 10 05 2017 30 01 2017 99
V. Related Party Transactions Sr Subject Compliance status (/No/NA) 1 Whether prior approval of audit committee obtained 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 Disclosure of notes on related party transactions Disclosure of notes of material transaction with related party If status is No details of non compliance may be given here.
VI. Affirmations Sr Subject Compliance status (/No) 1 The composition of Board of s is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee 3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee 4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee 5 6 7 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 100 listed entities) The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. 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. NA 8 This report and/or the report submitted in the previous quarter has been placed before Board of s. 9 Any comments/observations/advice of Board of s may be mentioned here:
Signatory Details Name of signatory Fatima Fernandes Designation of person Place Mumbai Date 04 07 2017