General information about company

Scrip code517500
Name of the companyROTO PUMPS LIMITED
Reporting QuarterThird Quarter
Date of Report31-12-2015
Risk management committeeNo



Annexure I

Format to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Date of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
1MrHarish Chandra GuptaAARPG6840M00334405Executive DirectorNon - Independent DirectorChairperson31-07-1975100
2MrAnurag GuptaABZPG1273F00334160Executive DirectorNon - Independent Director29-10-1999110
3MrArvind Veer GuptaACDPG9595K00334233Executive DirectorNon - Independent Director16-01-2001100
4MrB.S. RamaswamyAAGPB5857N00334631Non - Executive DirectorIndependent Director29-09-201415101
5MrsAsha GuptaACYPG1681M00334345Non - Executive DirectorNon - Independent DirectorWoman Director29-09-2007110
6MrRamesh Chandra VaishABIPV3776H01068196Non - Executive DirectorIndependent Director29-09-201415512
7MrAnand BordiaAAMPA7974R00679165Non - Executive DirectorIndependent Director29-09-201415422
8MrVijoy KumarAIEPK9530B02970626Non - Executive DirectorIndependent Director29-09-201415420
9MrsAnnapurna DixitACJPD6077H06844250Non - Executive DirectorIndependent DirectorWoman Director29-09-201415200



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1Audit CommitteeMr. B.S.RamaswamyNon - Executive DirectorIndependent DirectorChairperson
2Audit CommitteeMr. Anand BordiaNon - Executive DirectorIndependent Director
3Audit CommitteeMrs. Asha GuptaNon - Executive DirectorNon - Independent Director
4Audit CommitteeDr. Ramesh Chandra VaishNon - Executive DirectorIndependent Director
5Nomination and remuneration committeeMr. B.S.RamaswamyNon - Executive DirectorIndependent DirectorChairperson
6Nomination and remuneration committeeMr. Anand BordiaNon - Executive DirectorIndependent Director
7Nomination and remuneration committeeMr. Vijoy KumarNon - Executive DirectorIndependent Director
8Stakeholders Relationship CommitteeDr. Ramesh Chandra VaishNon - Executive DirectorIndependent DirectorChairperson
9Stakeholders Relationship CommitteeMr. Vijoy KumarNon - Executive DirectorIndependent Director
10Stakeholders Relationship CommitteeMr. Anurag GuptaExecutive DirectorNon - Independent Director



Annexure 1

III. Meeting of Board of Directors

SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the relevant quarterMaximum gap between any two consecutive (in number of days)
112-08-201510-11-201566
204-09-2015



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)
1Audit Committee10-11-2015Yes12-08-201566
2Audit CommitteeYes04-09-2015



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 CommitteeYes
Any other information to be provided






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)No
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. Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Text Block

Textual Information(1)This is first compliance report and will be placed before the Board of Directors its next meeting.



Signatory Details

Name of signatoryAshwani K. Verma
Designation of personCompany Secretary
PlaceNoida
Date15-01-2016