Manugraph India Limited NSE:MANUGRAPH
Manugraph India : Corporate Governance Report - CG 31032025
Source: MarketScreener
General information about company
Scrip code 505324
NSE Symbol MANUGRAPH
MSEI Symbol NOTLISTED
ISIN INE867A01022
Name of the entity MANUGRAPH INDIA LIMITED
Date of start of financial year 1-Apr-24
Date of end of financial year 31-Mar-25
Reporting Quarter Yearly
Date of Report 31-Mar-25
Whether Annexure I (Part A) of the SEBI Circular dated December 31, Yes 2024 related to Compliance Report on Corporate Governance is applicable to the entity?
Whether Annexure I (Part B) of the SEBI Circular dated December 31, Yes 2024 related to Investor Grievance Redressal Report is Applicable to
the entity?
Whether Annexure I (Part C) of the SEBI Circular dated December 31, No, Not Applicable 2024 related to Disclosure of Acquisition of Shares or Voting Rights
in Unlisted Companies is Applicable to the entity?
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?
No, Not Applicable
Whether Annexure I (Part E) of the SEBI Circular dated December 31, No, Not Applicable 2024 related to Disclosure of Updates to Ongoing Tax Litigations or
Disputes is Applicable to the entity?
Whether Annexure I (Part F) of the SEBI Circular dated December 31, Yes 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Not Applicable Market Capitalisation as per immediate previous Financial Year Any other
Is SCORE ID Available ? SCORE Registration ID Reason For No SCORE ID Type of Submission
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)
- Name of Listed Entity
- Quarter ending
Disclosure of notes on composition of board of directors explanatory Wether the listed entity has a Regular Chairperson
Whether Chairperson is related to MD or CEO
-
Yes Yes
Title (Mr. / Ms.) | Name of the Director | PAN | DIN | Category (Chairperson / Executive / Non‐Executive / independent / Nominee) & | Date of Birth | Disqualification of Directors under section 164 of the Companies Act, 2013 | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | ||||
Whether the director is disqualified? | Start Date of disqualificati on | End Date of disqualificati on | Details of disqualificati on | Current status | ||||||||
Mr. | Sanjay S. Shah | AAIPS0615D | 00248592 | Executive Director, Chairman related to Promoter, CEO-MD | 31-Jul-59 | No | Active | NA | - | |||
Mr. | Pradeep S. Shah | AAHPS6793D | 00248692 | Executive Director; MD | 13-Dec-60 | No | Active | NA | - | |||
Mrs. | Basheera J. Indorewala | AAIPI8418G | 07294515 | Non Executive - Independent | 15-Feb-84 | No | Active | NA | - | |||
Mr. | Shailesh B. Shirguppi | AJWPS1459A | 08770042 | Executive Director; WTD | 9-Aug-67 | No | Active | NA | - | |||
Ms. | Madhavi Kilachand | AACPK3750D | 00296504 | Non Executive - Independent | 16-Sep-61 | No | Active | NA | - | |||
Mr. | K N Padmanabhan | AOWPP5754Q | 10040838 | Non Executive - Independent | 9-Jun-57 | No | Active | NA | - | |||
Mr. | Nimish Vakil | AAAPV9563H | 00368177 | Non Executive - Independent | 18-Mar-64 | No | Active | NA | - | |||
Title (Mr. / Ms.) | Name of the Director | Initial Date of Appointment | Date of Re‐Appointme nt in the current term | Date of cessation | Tenure 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 Regulations | Number of membership s 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) | Reasons for cessation | Notes for not providing PAN | Notes for not providing DIN |
Mr. | Sanjay S. Shah | 11-Aug-89 | 1-Apr-22 | - | N.A. | 1 | 0 | 1 | 0 | |||
Mr. | Pradeep S. Shah | 11-Aug-89 | 1-Apr-22 | - | N.A. | 1 | 0 | 0 | 0 | |||
Mrs. | Basheera J. Indorewala | 7-Feb-18 | 7-Feb-23 | - | 82 | 1 | 1 | 2 | 0 | |||
Mr. | Shailesh B. Shirguppi | 1-Jul-20 | 1-Jul-23 | - | N.A. | 1 | 0 | 0 | 0 | |||
Mrs. | Madhavi Kilachand | 28-Jun-21 | 28-Jun-21 | - | 45 | 1 | 1 | 0 | 0 | |||
Mr. | K N Padmanabhan | 2-Mar-23 | 2-Mar-23 | - | 25 | 1 | 1 | 2 | 2 | |||
Mr. | Nimish Vakil | 2-Mar-23 | 2-Mar-23 | - | 25 | 1 | 1 | 1 | 0 |
DIN | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
10040838 | Mr. K N Padmanabhan | Non Exective - Independent Director | Chairman | 2-Mar-23 | ||
00368177 | Mr. Nimish Vakil | Non Exective - Independent Director | Member | 2-Mar-23 | ||
07294515 | Mrs. Basheera Indorewala | Non Exective - Independent Director | Member | 25-May-22 |
-
Nomination & Remuneration Committee
Whether Nomination & Remuneration Committee has a regular Chairperson Yes
DIN
Name of Committee members
Category 1 of directors
Category 2 of directors
Date of Appointment
Date of Cessation
Remarks
10040838
Mr. K N Padmanabhan
Non Exective - Independent Director
Chairman
2-Mar-23
00368177
Mr. Nimish Vakil
Non Exective - Independent Director
Member
2-Mar-23
07294515
Mrs. Basheera Indorewala
Non Exective - Independent Director
Member
2-Mar-23
- Risk Management Committee (if applicable) Not Applicable
-
Stakeholders Relationship Committee
Whether Stakeholders Relationship Committee has a regular Chairperson
DIN
Name of Committee members
Category 1 of directors
Category 2 of directors
Date of Appointment
Date of Cessation
Remarks
10040838
Mr. K N Padmanabhan
Non Exective - Independent Director
Chairman
2-Mar-23
00248592
Mr. Sanjay S. Shah
Executive Director
Member
16-Feb-96
07294515
Mrs. Basheera J. Indorewala
Non Exective - Independent Director
Member
13-Aug-18
- Corporate Social Responsibility Committee
III. Meeting of Board of Directors
Date(s) of Meeting (if any) in | Date(s) of Meeting (if | Maximum gap between | Notes for not providing | Whether | Total Number of | Number of Directors | No. of Independent |
the previous quarter | any) in the relevant | any two consecutive | Date | requirement of | Directors as on | present* (All directors | Directors attending the |
quarter | meetings | Quorum met | date of the | including Independent | meeting* | ||
(in number of days) | (Yes/No) | meeting | Director) | ||||
12-Nov-24 | Yes | 7 | 6 | 4 | |||
11-Feb-25 | 90 | Yes | 7 | 6 | 4 |
Name of Committee | Date(s) of meeting of the committee in the relevant quarter | Date(s) of meeting of the committee in the previous quarter | Maximum gap between any two consecutive meetings (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) |
Audit Committee | 12-Nov-24 | Yes | 3 | 3 | ||||
Audit Committee | 11-Feb-25 | 90 | Yes | 3 | 3 | |||
Stakeholders Relationship Committee | 12-Nov-24 | Yes | 3 | 3 | ||||
Stakeholders Relationship Committee | 11-Feb-25 | 90 | Yes | 3 | 2 |