MSEI Symbol

Scrip code507508
NSE Symbol
MSEI Symbol
ISININE909C01010
Name of the entityRIGA SUGAR CO.LTD.
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
1MrOM PRAKASH DHANUKAADRPD1321M00049947Executive DirectorChairpersonMD13-08-2016200
2MrDILIP DATTAADUPD3067H00406151Non-Executive - Independent DirectorNot Applicable30-09-201660300
3Mr NARAYAN CHANDRA MAJUMDARADMPM8826F03613413Non-Executive - Independent DirectorNot Applicable11-09-201460100
4MrSUYASH BORARAECPB8734Q01315280Non-Executive - Independent DirectorNot Applicable11-09-201460100



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
5MrSARAD JHAADXPJ3687L00131305Non-Executive - Independent DirectorNot Applicable11-09-201460121
6MrNIRMAL KUMAR PARASRAMKAATLPP0099A00086584Non-Executive - Non Independent DirectorNot Applicable18-09-2017021
7MrsSULEKHA DUTTAAHAPD4350K07114340Non-Executive - Independent DirectorNot Applicable29-09-201560210
8MrSUSHIL KUMAR GOENKAADGPG6350E00083106Non-Executive - Independent DirectorNot Applicable11-09-201406-04-201860221




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100131305SARAD JHANon-Executive - Independent DirectorChairperson
201315280SUYASH BORARNon-Executive - Independent DirectorMember
300086584NIRMAL KUMAR PARASRAMKANon-Executive - Non Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100086584NIRMAL KUMAR PARASRAMKANon-Executive - Non Independent DirectorChairperson
201315280SUYASH BORARNon-Executive - Independent DirectorMember
303613413NARAYAN CH MAZUMDARNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100086584NIRMAL KUMAR PARASRAMKANon-Executive - Non Independent DirectorChairperson
200131305SARAD JHANon-Executive - Independent DirectorMember
307114240SULEKHA DUTTANon-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


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100049947OM PRAKASH DHANUKAShare Transfer CommitteeExecutive DirectorChairperson
207114240SULEKHA DUTTAShare Transfer CommitteeNon-Executive - Independent DirectorMember
300086584NIRMAL KUMAR PARASRAMKAShare Transfer CommitteeNon-Executive - Non Independent DirectorMember
400049947OM PRAKASH DHANUKASub Committee for Interim financial ResultsExecutive DirectorChairperson
503613413NARAYAN CH MAJUMDAR Sub Committee for Interim financial ResultsNon-Executive - Independent DirectorMember
600086584NIRMAL KUMAR PARASRAMKASub Committee for Interim financial ResultsNon-Executive - Non Independent DirectorMember

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)
114-02-2018
206-04-201850
308-06-201862



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 Committee08-06-2018Yes214-02-2018113



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 CommitteeNA


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 signatorySHAILENDRA PRASAD
2DesignationCompany Secretary



Signatory Details

Name of signatorySHAILENDRA PRASAD
Designation of personCompany Secretary
PlaceKolkata
Date10-07-2018