General information about company | |||
Scrip code | 508814 | ||
NSE Symbol | COSMOFILMS | ||
MSEI Symbol | NOTLISTED | ||
ISIN | INE757A01017 | ||
Name of the entity | COSMO FILMS LIMITED | ||
Date of start of financial year | 01-04-2021 | ||
Date of end of financial year | 31-03-2022 | ||
Reporting Quarter | Quarterly | ||
Date of Report | 30-06-2021 | ||
Risk management committee | Applicable | ||
Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities | ||
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 Chairperson | Yes | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | |||||||||||||||||||
No of post | ||||||||||||||||||||
No of | Number of | of | ||||||||||||||||||
No of | Independent | Chairperson | ||||||||||||||||||
memberships | ||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | ||||||||||||||||
in listed | in listed | Stakeholder | ||||||||||||||||||
special | Stakeholder | |||||||||||||||||||
Tenure | entities | entities | Committee | |||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | |||||||||||||||
Category | Date | Initial Date | of | including | including | held in listed | ||||||||||||||
(Mr | Name of the | Category 1 | Category 2 | passed? | passing | Date of Re- | Date of | including this | not | not | ||||||||||
Sr | / | Director | PAN | DIN | of directors | of directors | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | directors | Birth | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | |||||||||||||||
17A of | Regulation | entity (Refer | ||||||||||||||||||
Regulations] | 26(1) of | |||||||||||||||||||
Listing | 17A(1) of | Regulation | ||||||||||||||||||
Listing | ||||||||||||||||||||
Regulations) | Listing | 26(1) of | ||||||||||||||||||
Regulations) | ||||||||||||||||||||
Regulations | Listing | |||||||||||||||||||
Regulations) | ||||||||||||||||||||
ASHOK | Executive | 11- | ||||||||||||||||||
1 | Mr | AAAPJ4737B | 00214707 | Chairperson | MD | 09- | NA | 10-10-1976 | 02-04-2019 | 2 | 1 | 0 | 0 | |||||||
JAIPURIA | Director | |||||||||||||||||||
1953 | ||||||||||||||||||||
ANIL | Executive | Not | 18- | |||||||||||||||||
2 | Mr | KUMAR | AADPJ6110H | 00027911 | 03- | NA | 24-05-2011 | 15-05-2019 | 1 | 0 | 2 | 0 | ||||||||
Director | Applicable | |||||||||||||||||||
JAIN | 1951 | |||||||||||||||||||
ALPANA | Non- | 22- | ||||||||||||||||||
Executive - | Not | |||||||||||||||||||
3 | Ms | PARIDA | AAEPP5300N | 06796621 | 01- | No | 14-02-2014 | 15-05-2019 | 26 | 3 | 3 | 4 | 1 | |||||||
SHAH | Independent | Applicable | 1963 | |||||||||||||||||
Director | ||||||||||||||||||||
HAR | Non- | 11- | ||||||||||||||||||
Executive - | Not | 25-07- | ||||||||||||||||||
4 | Mr | KISHANLAL | ABVPA1581G | 00260592 | 10- | Yes | 13-01-2000 | 25-07-2019 | 84 | 1 | 1 | 1 | 1 | |||||||
AGRAWAL | Independent | Applicable | 1947 | 2019 | ||||||||||||||||
Director | ||||||||||||||||||||
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
No of post | ||||||||||||||||||||
No of | Number of | of | ||||||||||||||||||
No of | Independent | Chairperson | ||||||||||||||||||
memberships | ||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | ||||||||||||||||
in listed | in listed | Stakeholder | ||||||||||||||||||
special | Stakeholder | |||||||||||||||||||
Tenure | entities | entities | Committee | |||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | |||||||||||||||
Category 2 | Category | Date | Initial Date | of | including | including | held in listed | |||||||||||||
(Mr | Name of the | Category 1 | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||||||
Sr | / | Director | PAN | DIN | of directors | of | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | directors | directors | Birth | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | |||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | |||||||||||||||
17A of | Regulation | entity (Refer | ||||||||||||||||||
Regulations] | 26(1) of | |||||||||||||||||||
Listing | 17A(1) of | Regulation | ||||||||||||||||||
Listing | ||||||||||||||||||||
Regulations) | Listing | 26(1) of | ||||||||||||||||||
Regulations) | ||||||||||||||||||||
Regulations | Listing | |||||||||||||||||||
Regulations) | ||||||||||||||||||||
HOSHANG | Non- | 05- | ||||||||||||||||||
Executive - | Not | 25-07- | ||||||||||||||||||
5 | Mr | NOSHIRWAN | AAKPS9544B | 00074905 | 12- | Yes | 22-05-2015 | 22-05-2020 | 73 | 2 | 2 | 2 | 0 | |||||||
SINOR | Independent | Applicable | 1944 | 2019 | ||||||||||||||||
Director | ||||||||||||||||||||
Non- | ||||||||||||||||||||
PRATIP | Executive - | Not | 12- | |||||||||||||||||
6 | Mr | AAGPC0974K | 00915201 | Non | 09- | No | 10-11-2014 | 15-05-2019 | 6 | 5 | 9 | 2 | ||||||||
CHAUDHURI | Applicable | |||||||||||||||||||
Independent | 1953 | |||||||||||||||||||
Director | ||||||||||||||||||||
Non- | 30- | |||||||||||||||||||
RAKESH | Executive - | Not | ||||||||||||||||||
7 | Mr | AAHPN4647B | 00147386 | 07- | No | 10-11-2020 | 10-11-2020 | 8 | 1 | 1 | 1 | 0 | ||||||||
NANGIA | Independent | Applicable | 1954 | |||||||||||||||||
Director | ||||||||||||||||||||
Non- | 26- | |||||||||||||||||||
ANIL | Executive - | Not | ||||||||||||||||||
8 | Mr | AAIPW9628E | 08074310 | 05- | No | 23-05-2018 | 23-05-2018 | 38 | 2 | 2 | 2 | 0 | ||||||||
WADHWA | Independent | Applicable | 1957 | |||||||||||||||||
Director | ||||||||||||||||||||
Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 00260592 | HAR KISHANLAL | Non-Executive - Independent | Chairperson | 31-10-2000 | ||
AGRAWAL | Director | ||||||
2 | 00074905 | HOSHANG | Non-Executive - Independent | Member | 15-05-2019 | ||
NOSHIRWAN SINOR | Director | ||||||
3 | 08074310 | ANIL WADHWA | Non-Executive - Independent | Member | 15-05-2019 | ||
Director | |||||||
4 | 00915201 | PRATIP CHAUDHURI | Non-Executive - Non | Member | 10-11-2014 | ||
Independent Director | |||||||
5 | 00147386 | RAKESH NANGIA | Non-Executive - Independent | Member | 10-11-2020 | ||
Director | |||||||
Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 00074905 | HOSHANG | Non-Executive - Independent | Chairperson | 13-02-2019 | ||
NOSHIRWAN SINOR | Director | ||||||
2 | 00915201 | PRATIP CHAUDHURI | Non-Executive - Non | Member | 22-05-2015 | ||
Independent Director | |||||||
3 | 00214707 | ASHOK JAIPURIA | Executive Director | Member | 06-05-2003 | ||
4 | 00260592 | HAR KISHANLAL | Non-Executive - Independent | Member | 06-05-2003 | ||
AGRAWAL | Director | ||||||
5 | 00147386 | RAKESH NANGIA | Non-Executive - Independent | Member | 10-11-2020 | ||
Director | |||||||
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
Cosmo Films Ltd. published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 06:08:20 UTC.