General information about company

Scrip code524758
NSE Symbol
MSEI Symbol
ISININE812C01016
Name of the entityWINTAC LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number 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
1MrS.T.RAGHAVENDRA MADYADGPR2285M00065918Non-Executive - Non Independent DirectorChairperson27-09-201624120
2MrS.JAYAPRAKASH MADYAAMPM0960H00240744Non-Executive - Non Independent DirectorNot Applicable10-18-201724110
3MrB.R.ARUN EASHWARAIRPA8986G01914872Non-Executive - Independent DirectorNot Applicable29-09-201429-05-201860121
4MrDr.K.PARANJOTHYAARPP3938K02004861Non-Executive - Independent DirectorNot Applicable27-07-201712132



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number 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
5MrR.A.THIRUMOORTIADOPT6802C02157286Non-Executive - Independent DirectorNot Applicable23-05-201812121
6MrsK.M.GANGABQZPG0430Q07894677Non-Executive - Independent DirectorNot Applicable27-07-201712120




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102157286R.A.THIRUMOORTINon-Executive - Independent DirectorChairperson
200065918S.T.RAGHAVENDRA MADYNon-Executive - Non Independent DirectorMember
302004861Dr.K.PARANJOTHYNon-Executive - Independent DirectorMember
407894677K.M.GANGANon-Executive - Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102004861DR.K.PARANJOTHYNon-Executive - Independent DirectorChairperson
200240744S.JAYAPRAKASH MADYNon-Executive - Non Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
102004861Dr.K.PARANJOTHYNon-Executive - Independent DirectorChairperson
200065918S.T.RAGHAVENDRA MADYNon-Executive - Non Independent DirectorMember
302157286R.A.THIRUMOORTINon-Executive - Independent DirectorMember
407894677K.M.GANGANon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)
110-02-2018
226-04-201874
323-05-201826



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee26-04-2018Yes310-02-201874
2Audit Committee23-05-2018Yes310-02-2018101
3Stakeholders Relationship Committee23-05-2018Yes310-02-2018101
4Nomination and remuneration committee23-05-2018Yes210-02-2018101



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 obtainedNA
2Whether shareholder approval obtained for material RPTYes
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 100 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.P.THYAGARAJ
2DesignationCompany Secretary and Compliance Office



Signatory Details

Name of signatoryB.P.THYAGARAJ
Designation of personCompany Secretary and Compliance Office
PlaceBANGALORE
Date13-07-2018