General information about company

Scrip code507508
NSE Symbol
MSEI Symbol
ISININE909C01010
Name of the entityRIGA SUGAR CO. LTD.
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report31-12-2020
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 CEOYes
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
1MrOM PRAKASH DHANUKAADRPD1321M00049947Executive DirectorChairpersonMD26-01-1950NA02-09-198013-08-2019362000
2MrDILIP DATTAADUPD3067H00406151Non-Executive - Independent DirectorNot Applicable07-09-1945Yes30-12-202011-02-201630-09-2016603240
3MrNIRMAL KUMAR PARASRAMKAATLPP0099A00086584Non-Executive - Non Independent DirectorNot Applicable02-01-1951NA10-11-201630-12-2020121011
4MrsSULEKHA DUTTA AHAPD4350K07114340Non-Executive - Independent DirectorNot Applicable21-05-1974NA31-03-201531-03-2020602222



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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 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
5MrPURUSHOTTAM JAGANNATH BHIDEAEKPB2976E00012326Non-Executive - Independent DirectorNot Applicable21-06-1934Yes25-09-201912-04-201925-09-2019607745




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
100012326PURUSHOTTAM JAGANNATH BHIDENon-Executive - Independent DirectorChairperson12-04-2019
207114340SULEKHA DUTTA Non-Executive - Independent DirectorMember12-04-2019
300086584NIRMAL KUMAR PARASRAMKANon-Executive - Non Independent DirectorMember06-04-2018
400406151DILIP DATTANon-Executive - Independent DirectorMember14-02-2020


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
100012326PURUSHOTTAM JAGANNATH BHIDENon-Executive - Independent DirectorChairperson12-04-2019
207114340SULEKHA DUTTA Non-Executive - Independent DirectorMember12-04-2019
300086584NIRMAL KUMAR PARASRAMKANon-Executive - Non Independent DirectorMember06-04-2018
400406151DILIP DATTANon-Executive - Independent DirectorMember14-02-2020


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
100086584NIRMAL KUMAR PARASRAMKANon-Executive - Non Independent DirectorChairperson06-04-2018
207114340SULEKHA DUTTA Non-Executive - Independent DirectorMember31-03-2015
300012326PURUSHOTTAM JAGANNATH BHIDENon-Executive - Independent DirectorMember12-04-2019
400406151DILIP DATTANon-Executive - Independent DirectorMember14-02-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
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 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
100049947OM PRAKASH DHANUKASub Committee for Interim Financial ResultsExecutive DirectorChairperson
200086584NIRMAL KUMAR PARASRAMKASub Committee for Interim Financial ResultsNon-Executive - Non Independent DirectorMember
307114340SULEKHA DUTTA Sub Committee for Interim Financial ResultsNon-Executive - 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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
117-08-2020Yes32
226-08-20208Yes53
315-09-202019Yes53
413-11-202058Yes53
526-11-202012Yes53



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 Committee15-09-2020Yes32
2Audit Committee13-11-202058Yes32
3Stakeholders Relationship Committee08-07-2020Yes32
4Stakeholders Relationship Committee08-10-2020Yes32
5Nomination and remuneration committee19-08-2020Yes32
6Nomination and remuneration committee13-11-2020Yes32



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)Number of Directors present*No. of Independent Directors attending the meeting*
7Other Committee15-09-2020Sub Committee for Interim Fin ResultsYes32
8Other Committee13-11-2020Sub Committee for Interim Fin ResultsYes32



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 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 signatoryB.K.BHARTIA
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryB.K.BHARTIA
Designation of personCompany Secretary and Compliance Officer
PlaceKOLKATA
Date12-01-2021