General information about company

Scrip code519475
NSE Symbol
MSEI Symbol
ISININE975C01011
Name of the entityCHORDIA FOOD PRODUCTS LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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
1MrHUKMICHAND SUKHLAL CHORDIAABPPC2164D00389587Non-Executive - Non Independent DirectorChairperson related to Promoter12-11-1930Yes27-09-201929-01-200029-01-20001000Textual Information(1)
2MrPRADEEP HUKMICHAND CHORDIAAAMPC1457D00389681Executive DirectorNot ApplicableMD01-12-1960NA01-06-198927-09-20191010Textual Information(2)
3MrVIJAYKUMAR CHANDULAL KANKALIYAACDPK7443A06669157Non-Executive - Independent DirectorNot Applicable13-02-1950NA10-08-201327-09-2019941121Textual Information(3)
4MrBAPU RAMCHANDRA GAVHANEABBPG9510H00386217Executive DirectorNot Applicable18-07-1965NA11-04-201626-09-20201000Textual Information(4)



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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
5MrAJITKUMAR HARICHAND MANDLECHAAFDPM3557N06822184Non-Executive - Independent DirectorNot Applicable10-04-1973NA11-04-2016571120Textual Information(5)
6MrsZALAK NEIL SHAHECQPS7158D07903924Non-Executive - Independent DirectorNot Applicable23-02-1993NA11-08-2017491120Textual Information(6)



Text Block

Textual Information(1)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 
2. AS PER SEBI CIRCULAR CIR/CFD/CMD/ 5 /2015 DATED 24TH SEPTEMBER, 2015 TENURE SHOULD BE MENTIONED FOR INDEPENDENT DIRECTORS ONLY. HENCE IT IS NOT GIVEN.
Textual Information(2)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 
2. AS PER SEBI CIRCULAR CIR/CFD/CMD/ 5 /2015 DATED 24TH SEPTEMBER, 2015 TENURE SHOULD BE MENTIONED FOR INDEPENDENT DIRECTORS ONLY. HENCE IT IS NOT GIVEN.
Textual Information(3)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 
2. AS PER SEBI CIRCULAR CIR/CFD/CMD/ 5 /2015 DATED 24TH SEPTEMBER, 2015 TENURE SHOULD BE MENTIONED FOR INDEPENDENT DIRECTORS ONLY.
Textual Information(4)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 
2. AS PER SEBI CIRCULAR CIR/CFD/CMD/ 5 /2015 DATED 24TH SEPTEMBER, 2015 TENURE SHOULD BE MENTIONED FOR INDEPENDENT DIRECTORS ONLY. HENCE IT IS NOT GIVEN.
Textual Information(5)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 
2. AS PER SEBI CIRCULAR CIR/CFD/CMD/ 5 /2015 DATED 24TH SEPTEMBER, 2015 TENURE SHOULD BE MENTIONED FOR INDEPENDENT DIRECTORS ONLY. 
Textual Information(6)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 
2. AS PER SEBI CIRCULAR CIR/CFD/CMD/ 5 /2015 DATED 24TH SEPTEMBER, 2015 TENURE SHOULD BE MENTIONED FOR INDEPENDENT DIRECTORS ONLY.




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106669157VIJAYKUMAR CHANDULAL KANKALIYANon-Executive - Independent DirectorChairperson09-08-2014
206822184AJITKUMAR HARICHAND MANDLECHANon-Executive - Independent DirectorMember30-05-2018
307903924ZALAK NEIL SHAHNon-Executive - Independent DirectorMember13-11-2017
400389681PRADEEP HUKMICHAND CHORDIAExecutive DirectorMember09-08-2014


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106669157VIJAYKUMAR CHANDULAL KANKALIYANon-Executive - Independent DirectorChairperson09-08-2014
207903924ZALAK NEIL SHAHNon-Executive - Independent DirectorMember13-11-2017
306822184AJITKUMAR HARICHAND MANDLECHANon-Executive - Independent DirectorMember30-05-2016


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106669157VIJAYKUMAR CHANDULAL KANKALIYANon-Executive - Independent DirectorChairperson09-08-2014
207903924ZALAK NEIL SHAHNon-Executive - Independent DirectorMember13-11-2017
306822184AJITKUMAR HARICHAND MANDLECHANon-Executive - Independent DirectorMember13-08-2019
400389681PRADEEP HUKMICHAND CHORDIAExecutive DirectorMember09-08-2014


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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 explanatoryTextual Information(1)
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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
110-02-2021Yes53
226-03-202143Yes63
331-03-20214Yes33
414-04-202113Yes63
529-06-202175Yes63



Text Block

Textual Information(1)
(*) AS PER THE PROVISIONS OF POINT NO. VII OF SCHEDULE IV OF COMPANIES ACT, 2013 AND AS PER REGULAION 25 OF LISTING REGULATIONS 2015 A MEETING WAS HELD ON 31ST MARCH, 2021 BY THE INDEPENDENT DIRECTORS OF THE COMPANY WITHOUT PRESENCE OF NON INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT.



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee10-02-2021Yes43
2Audit Committee14-04-202162Yes43
3Audit Committee29-06-202175Yes43



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 RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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 500 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 signatoryBAPU GAVHANE
2DesignationChief Financial Officer



Signatory Details

Name of signatoryBAPU GAVHANE
Designation of personChief Financial Officer
PlacePUNE
Date13-07-2021