30/01/2023, 10:02 | CGDec2022.html | ||
General information about company | |||
Scrip code | 532764 | ||
NSE Symbol | GEECEE | ||
MSEI Symbol | NOT APPLICABLE | ||
ISIN | INE916G01016 | ||
Name of the entity | GEECEE VENTURES 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 | 31-12-2022 | ||
Risk management committee | Not Applicable | ||
Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities | ||
file:///Z:/GEECEE GROUP/GEECEE VENTURES/STOCK EXCHANGE/BSE/2022-2023/REG 27/DEC 2022/CGDec2022.html | 1/19 |
30/01/2023, 10:02 | CGDec2022.html | |||||||||||||||||||||||||
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 | Yes | Disqualification of Directors under section 164 of the | ||||||||||||||||||||||||
Companies Act, 2013 | ||||||||||||||||||||||||||
No of post | ||||||||||||||||||||||||||
No of | of | |||||||||||||||||||||||||
Number of | Chairperson | |||||||||||||||||||||||||
No of | Independent | |||||||||||||||||||||||||
memberships | in Audit/ | |||||||||||||||||||||||||
Whether | Directorship | Directorship | ||||||||||||||||||||||||
in listed | in listed | in Audit/ | Stakeholder | |||||||||||||||||||||||
special | Stakeholder | Committee | ||||||||||||||||||||||||
Tenure | entities | entities | ||||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | held in | Notes for | Notes for | ||||||||||||||||||||
Category | Date | Whether the | Initial Date | of | including | including | ||||||||||||||||||||
(Mr | Name of the | Category 1 | Category 2 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | |||||||||||
Sr | PAN | DIN | 3 of | of | director is | of | director | this listed | this listed | |||||||||||||||||
/ | Director | of directors | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | |||||||||||
directors | Birth | disqualified? | appointment | (in | entity (Refer | entity | ||||||||||||||||||||
Ms) | 17(1A) of | resolution | months) | Regulation | (Refer | (Refer | including | PAN | DIN | |||||||||||||||||
Listing | Regulation | this listed | ||||||||||||||||||||||||
17A of | Regulation | |||||||||||||||||||||||||
Regulations] | 26(1) of | entity (Refer | ||||||||||||||||||||||||
Listing | 17A(1) of | |||||||||||||||||||||||||
Listing | Regulation | |||||||||||||||||||||||||
Regulations) | Listing | |||||||||||||||||||||||||
Regulations) | 26(1) of | |||||||||||||||||||||||||
Regulations | ||||||||||||||||||||||||||
Listing | ||||||||||||||||||||||||||
Regulations) | ||||||||||||||||||||||||||
Non- | ||||||||||||||||||||||||||
ASHWIN | Executive - | Chairperson | 14- | 28-03- | ||||||||||||||||||||||
1 | Mr | KUMAR | AFYPK7068M | 00033730 | Non | related to | 09- | No | Active | Yes | 12-05-1993 | 01-11-2017 | 2 | 1 | 1 | 1 | ||||||||||
2019 | ||||||||||||||||||||||||||
KOTHARI | Independent | Promoter | 1942 | |||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
GAURAV | Executive | Not | 28- | |||||||||||||||||||||||
2 | Mr | AALPS0427J | 01646181 | 06- | No | Active | NA | 01-05-2013 | 01-05-2022 | 1 | 0 | 3 | 0 | |||||||||||||
SHYAMSUKHA | Director | Applicable | ||||||||||||||||||||||||
1979 | ||||||||||||||||||||||||||
HARISINGH | Executive | Not | 15- | |||||||||||||||||||||||
3 | Mr | ALCPS0397R | 00033325 | 10- | No | Active | NA | 12-05-1993 | 18-05-2020 | 1 | 0 | 0 | 0 | |||||||||||||
SHYAMSUKHA | Director | Applicable | ||||||||||||||||||||||||
1949 | ||||||||||||||||||||||||||
Non- | 14- | |||||||||||||||||||||||||
RAKESH | Executive - | Not | ||||||||||||||||||||||||
4 | Mr | AADPK9771B | 00040152 | 01- | No | Active | NA | 03-02-2006 | 10-09-2019 | 99 | 1 | 1 | 4 | 3 | ||||||||||||
KHANNA | Independent | Applicable | 1952 | |||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
file:///Z:/GEECEE GROUP/GEECEE VENTURES/STOCK EXCHANGE/BSE/2022-2023/REG 27/DEC 2022/CGDec2022.html | 2/19 |
30/01/2023, 10:02 | CGDec2022.html | |||||||||||||||||||||||||
I. Composition of Board of Directors | ||||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | ||||||||||||||||||||||||||
No of post | ||||||||||||||||||||||||||
No of | of | |||||||||||||||||||||||||
Number of | Chairperson | |||||||||||||||||||||||||
No of | Independent | |||||||||||||||||||||||||
memberships | in Audit/ | |||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | Stakeholder | ||||||||||||||||||||||
in listed | in listed | |||||||||||||||||||||||||
special | Stakeholder | Committee | ||||||||||||||||||||||||
Tenure | entities | entities | ||||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | held in | Notes for | Notes for | ||||||||||||||||||||
Category | Category | Date | Whether the | Initial Date | of | including | including | |||||||||||||||||||
(Mr | Name of the | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||||||||
Sr | PAN | DIN | 2 of | 3 of | of | director is | of | director | this listed | this listed | ||||||||||||||||
/ | Director | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||||||||
Ms) | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | |||||||||||||||||||||
17A of | Regulation | |||||||||||||||||||||||||
Regulations] | 26(1) of | entity (Refer | ||||||||||||||||||||||||
Listing | 17A(1) of | |||||||||||||||||||||||||
Listing | Regulation | |||||||||||||||||||||||||
Regulations) | Listing | |||||||||||||||||||||||||
Regulations) | 26(1) of | |||||||||||||||||||||||||
Regulations | ||||||||||||||||||||||||||
Listing | ||||||||||||||||||||||||||
Regulations) | ||||||||||||||||||||||||||
Non- | ||||||||||||||||||||||||||
ROHIT | Executive - | Not | 10- | |||||||||||||||||||||||
5 | Mr | AACPK3694G | 00054811 | Non | 12- | No | Active | NA | 29-04-2006 | 21-09-2022 | 1 | 0 | 0 | 0 | ||||||||||||
KOTHARI | Applicable | |||||||||||||||||||||||||
Independent | 1974 | |||||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
SURESH | Non- | 13- | ||||||||||||||||||||||||
Executive - | Not | 25-09- | ||||||||||||||||||||||||
6 | Mr | CHANDRA | ABSPT8756B | 00372526 | 06- | No | Active | Yes | 29-01-2009 | 10-09-2019 | 99 | 2 | 2 | 4 | 2 | |||||||||||
Independent | Applicable | 2019 | ||||||||||||||||||||||||
TAPURIAH | Director | 1945 | ||||||||||||||||||||||||
SURESHKUMAR | 30- | |||||||||||||||||||||||||
VASUDEVAN | Executive | Not | ||||||||||||||||||||||||
7 | Mr | AAEPV4730A | 00053859 | 11- | No | Active | NA | 30-03-2015 | 28-05-2020 | 1 | 0 | 0 | 0 | |||||||||||||
VAZHATHARA | Director | Applicable | ||||||||||||||||||||||||
PILLAI | 1957 | |||||||||||||||||||||||||
VALLABH | Non- | 31- | ||||||||||||||||||||||||
Executive - | Not | |||||||||||||||||||||||||
8 | Mr | PRASAD | ACAPB6819N | 00043358 | 03- | No | Active | NA | 27-12-2018 | 27-12-2018 | 48 | 3 | 3 | 4 | 0 | |||||||||||
Independent | Applicable | |||||||||||||||||||||||||
BIYANI | Director | 1949 | ||||||||||||||||||||||||
file:///Z:/GEECEE GROUP/GEECEE VENTURES/STOCK EXCHANGE/BSE/2022-2023/REG 27/DEC 2022/CGDec2022.html | 3/19 |
30/01/2023, 10:02 | CGDec2022.html | ||||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | |||||||||||||||||||||||||||
No of post | |||||||||||||||||||||||||||
No of | of | ||||||||||||||||||||||||||
Number of | Chairperson | ||||||||||||||||||||||||||
No of | Independent | ||||||||||||||||||||||||||
memberships | in Audit/ | ||||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | Stakeholder | |||||||||||||||||||||||
in listed | in listed | ||||||||||||||||||||||||||
special | Stakeholder | Committee | |||||||||||||||||||||||||
Tenure | entities | entities | |||||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | held in | Notes for | Notes for | |||||||||||||||||||||
Category | Category | Date | Whether the | Initial Date | of | including | including | ||||||||||||||||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||||||||||
Sr | Name of the Director | PAN | DIN | 2 of | 3 of | of | director is | of | director | this listed | this listed | ||||||||||||||||
/ | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||||||||||
Ms) | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | |||||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||||
17A of | Regulation | ||||||||||||||||||||||||||
Regulations] | 26(1) of | entity (Refer | |||||||||||||||||||||||||
Listing | 17A(1) of | ||||||||||||||||||||||||||
Listing | Regulation | ||||||||||||||||||||||||||
Regulations) | Listing | ||||||||||||||||||||||||||
Regulations) | 26(1) of | ||||||||||||||||||||||||||
Regulations | |||||||||||||||||||||||||||
Listing | |||||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||||
Non- | 24- | ||||||||||||||||||||||||||
RUPAL ANAND | Executive - | Not | |||||||||||||||||||||||||
9 | Ms | ADJPV9076D | 07096253 | 06- | No | Active | NA | 12-08-2021 | 12-08-2021 | 17 | 5 | 5 | 8 | 5 | |||||||||||||
VORA | Independent | Applicable | |||||||||||||||||||||||||
Director | 1963 | ||||||||||||||||||||||||||
Non- | 15- | ||||||||||||||||||||||||||
NEHA | Executive - | Not | |||||||||||||||||||||||||
10 | Ms | BGJPB9953P | 08591975 | 02- | No | Active | NA | 31-10-2019 | 31-10-2019 | 38 | 1 | 1 | 0 | 0 | |||||||||||||
BANDYOPADHYAY | Independent | Applicable | |||||||||||||||||||||||||
Director | 1975 | ||||||||||||||||||||||||||
file:///Z:/GEECEE GROUP/GEECEE VENTURES/STOCK EXCHANGE/BSE/2022-2023/REG 27/DEC 2022/CGDec2022.html | 4/19 |
30/01/2023, 10:02 | CGDec2022.html | |||||||
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 | 00040152 | RAKESH KHANNA | Non-Executive - | Chairperson | 03-02-2005 | |||
Independent Director | ||||||||
2 | 00043358 | VALLABH PRASAD | Non-Executive - | Member | 07-11-2019 | |||
BIYANI | Independent Director | |||||||
3 | 01646181 | GAURAV | Executive Director | Member | 01-05-2013 | |||
SHYAMSUKHA | ||||||||
4 | 00372526 | SURESH CHANDRA | Non-Executive - | Member | 09-08-2010 | |||
TAPURIAH | Independent Director | |||||||
file:///Z:/GEECEE GROUP/GEECEE VENTURES/STOCK EXCHANGE/BSE/2022-2023/REG 27/DEC 2022/CGDec2022.html | 5/19 |
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
GeeCee Ventures Limited published this content on 30 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 January 2023 04:43:03 UTC.