General information about company

Scrip code519475
NSE Symbol
MSEI Symbol
ISININE975C01011
Name of the entityCHORDIA FOOD PRODUCTS LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterYearly
Date of Report31-03-2021
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 Promoter12-11-1930Yes27-09-201929-01-200029-01-20001000
2MrPRADEEP HUKMICHAND CHORDIAAAMPC1457D00389681Executive DirectorNot ApplicableMD01-12-1960NA01-06-198927-09-20191010Textual Information(1)
3MrVIJAYKUMAR CHANDULAL KANKALIYAACDPK7443A06669157Non-Executive - Independent DirectorNot ApplicableShareholder Director13-02-1950NA10-08-201327-09-2019901121Textual Information(2)
4MrBAPU RAMCHANDRA GAVHANEABBPG9510H00386217Executive DirectorNot ApplicableCEO18-07-1965NA11-04-201626-09-20201000Textual Information(3)



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 ApplicableShareholder Director10-04-1973NA11-04-2016561120Textual Information(4)
6MrsZALAK NEIL SHAHECQPS7158D07903924Non-Executive - Independent DirectorNot ApplicableShareholder Director23-02-1993NA11-08-2017401120Textual Information(5)



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. HENCE IT IS NOT GIVEN.
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. HENCE IT IS NOT GIVEN.




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*
111-11-2020Yes52
210-02-202190Yes53
326-03-202143Yes63
431-03-20214Yes33



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 Committee11-11-2020Yes32
2Audit Committee10-02-202190Yes43



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
2DesignationDirector



Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
1Details of businessYeswww.chordiafoods.com
2Terms and conditions of appointment of independent directorsYeshttp://chordiafoods.com/wp-content/uploads/2021/04/REMUNERATION-POLICY.pdf
3Composition of various committees of board of directorsYeshttp://chordiafoods.com/index.php/composition-of-board-of-directors/
4Code of conduct of board of directors and senior management personnelYeshttp://chordiafoods.com/wp-content/uploads/2021/04/CODE-OF-CONDUCT.pdf
5Details of establishment of vigil mechanism/ Whistle Blower policyYeshttp://chordiafoods.com/wp-content/uploads/2021/04/WHISTLE-BLOWER-POLICY.pdf
6Criteria of making payments to non-executive directorsYeshttp://chordiafoods.com/wp-content/uploads/2021/04/REMUNERATION-POLICY.pdf
7Policy on dealing with related party transactionsYeshttp://chordiafoods.com/wp-content/uploads/2021/04/RELATED-PARTY-TRANSACTIONS-POLICY.pdf
8Policy for determining ‘material’ subsidiariesNA
9Details of familiarization programmes imparted to independent directorsYeshttp://chordiafoods.com/wp-content/uploads/2021/04/FAMILIRISATION-PROGRAMME.pdf

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeshttp://chordiafoods.com/index.php/investors-contact/
11email address for grievance redressal and other relevant detailsYeshttp://chordiafoods.com/index.php/investors-contact/
12Financial resultsYeshttp://chordiafoods.com/index.php/financial-information/
13Shareholding patternYeshttp://chordiafoods.com/index.php/financial-information/shareholding-pattern-2/
14Details of agreements entered into with the media companies and/or their associatesNA
15Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeNA
16New name and the old name of the listed entityNA
17Advertisements as per regulation 47 (1)Yeswww.chordiafoods.com
18Credit rating or revision in credit rating obtainedNA
19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearYeshttp://chordiafoods.com/index.php/financial-information/
20Whether company has provided information under separate section on its website as per Regulation 46(2)Yeswww.chordiafoods.com
21Materiality Policy as per Regulation 30Yeshttp://chordiafoods.com/wp-content/uploads/2021/04/POLICY-ON-DISCLOSURE-OF-MATERIAL-EVENTS.pdf
22Dividend Distribution policy as per Regulation 43A (as applicable)NA
23It is certified that these contents on the website of the listed entity are correctYeshttp://chordiafoods.com/index.php/investors-contact/


Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b) & 25(6)Yes
2Board composition17(1), 17(1A) & 17(1B)Yes
3Meeting of Board of directors17(2)Yes
4Quorum of Board meeting17(2A)Yes
5Review of Compliance Reports17(3)Yes
6Plans for orderly succession for appointments17(4)Yes
7Code of Conduct17(5)Yes
8Fees/compensation17(6)Yes
9Minimum Information17(7)Yes
10Compliance Certificate17(8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Risk Assessment & Management17(9)Yes
12Performance Evaluation of Independent Directors17(10)Yes
13Recommendation of Board17(11)Yes
14Maximum number of Directorships17AYes
15Composition of Audit Committee18(1)Yes
16Meeting of Audit Committee18(2)Yes
17Composition of nomination & remuneration committee19(1) & (2)Yes
18Quorum of Nomination and Remuneration Committee meeting19(2A)Yes
19Meeting of Nomination and Remuneration Committee19(3A)Yes
20Composition of Stakeholder Relationship Committee20(1), 20(2) & 20(2A)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Meeting of Stakeholders Relationship Committee20(3A)Yes
22Composition and role of risk management committee21(1),(2),(3),(4)NA
23Meeting of Risk Management Committee21(3A)NA
24Vigil Mechanism22Yes
25Policy for related party Transaction23(1),(1A),(5),(6),(7) & (8)Yes
26Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)Yes
27Approval for material related party transactions23(4)Yes
28Disclosure of related party transactions on consolidated basis23(9)Yes
29Composition of Board of Directors of unlisted material Subsidiary24(1)NA
30Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
31Annual Secretarial Compliance Report24(A)Yes
32Alternate Director to Independent Director25(1)Yes
33Maximum Tenure25(2)Yes
34Meeting of independent directors25(3) & (4)Yes
35Familiarization of independent directors25(7)Yes
36Declaration from Independent Director25(8) & (9)Yes
37D & O Insurance for Independent Directors25(10)NA
38Memberships in Committees26(1)Yes
39Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
40Disclosure of Shareholding by Non-Executive Directors26(4)Yes
41Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
Any other information to be provided Textual Information(1)

Text Block

Textual Information(1)
The provisions related to risk management committee and material subsidiary are not applicable to the company.

Annexure II

1Name of signatoryBAPU GAVHANE
2DesignationDirector



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedNA
Any other information to be providedTextual Information(1)

Text Block

Textual Information(1)
The Company has 100% subsidiary company as Aveer Foods Limited which is an unlisted public company incorporated as on 11th April, 2019 under Companies Act, 2013.
 
But this is not a material subsidiary of the listed entity as its net worth and income does not exceeds ten percent of the consolidated incoem & net worth of the listed entity.
 
Hence this provision is not applicable.




Annexure II

1Name of signatoryBAPU GAVHANE
2DesignationDirector



Signatory Details

Name of signatoryBAPU GAVHANE
Designation of personDirector
PlacePUNE
Date15-04-2021