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 Report31-12-2021
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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
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 Promoter12-11-1930Yes25-09-202129-01-200025-09-20212641000Textual Information(1)
2MrPRADEEP HUKMICHAND CHORDIAAAMPC1457D00389681Executive DirectorNot ApplicableMD01-12-1960NA01-06-198927-09-20193901010Textual Information(2)
3MrVIJAYKUMAR CHANDULAL KANKALIYAACDPK7443A06669157Non-Executive - Independent DirectorNot Applicable13-02-1950NA10-08-201327-09-20191001121Textual Information(3)
4MrBAPU RAMCHANDRA GAVHANEABBPG9510H00386217Executive DirectorNot Applicable18-07-1965NA11-04-201626-09-2020681000Textual Information(4)



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 Applicable10-04-1973NA11-04-201625-09-2021681120Textual Information(5)
6MrsZALAK NEIL SHAHECQPS7158D07903924Non-Executive - Independent DirectorNot Applicable23-02-1993NA11-08-2017511120Textual Information(6)



Text Block

Textual Information(1)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 


Textual Information(2)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 


Textual Information(3)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 
 
Textual Information(4)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 


Textual Information(5)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 
 
Textual Information(6)
1. PAN NUMBER SHOULD NOT BE DISCLSOED ON BSE WEBSITE.
 
 






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
206822184AJITKUMAR HARICHAND MANDLECHANon-Executive - Independent DirectorMember30-05-2018
307903924ZALAK NEIL SHAHNon-Executive - Independent DirectorMember13-11-2017
400389681PRADEEP HUKMICHAND CHORDIAExecutive DirectorMember09-08-2014


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 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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
110-08-2021Yes63
213-11-202194Yes53



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee10-08-2021Yes43
2Audit Committee13-11-202194Yes43
3Stakeholders Relationship Committee29-09-2021Yes43



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



Signatory Details

Name of signatoryBAPU GAVHANE
Designation of personDirector
PlacePUNE
Date31-01-2022