General information about company

Scrip code539875
Name of the entityRSD FINANCE LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
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
1MrRAJEEV SINGH DUGALADQPD6038A00052037Executive DirectorNot ApplicableMD04-07-2015120
2MrSUSHIL KUMAR KHOWALAACKPK4733G00224539Non-Executive - Independent DirectorNot Applicable21-06-201348122
3MrMALKEET SINGH SAINIAELPS0151H02592649Non-Executive - Independent DirectorNot Applicable29-05-201437120
4MrROOP NARAYAN CHOUDHARYAATPC8671L00583184Non-Executive - Non Independent DirectorNot Applicable04-07-2015100



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
5MsUPNEET DUGALALQPD5263R07680726Executive DirectorNot Applicable28-12-2016100
6MsANUREET KAURBPYPK4471H07136456Non-Executive - Independent DirectorNot Applicable26-03-201514-06-201726100



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMr. Sushil Kumar KhowalaNon-Executive - Independent DirectorChairperson
2Audit CommitteeMr. Malkeet Singh SainiNon-Executive - Independent DirectorMember
3Audit CommitteeMr. Rajeev Singh DugalExecutive DirectorMember
4Nomination and remuneration committeeMr. Sushil Kumar KhowalaNon-Executive - Independent DirectorMember
5Nomination and remuneration committeeMr. Malkeet Singh SainiNon-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeMs. Anureet KaurNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeMr. Malkeet Singh SainiNon-Executive - Independent DirectorMember
8Stakeholders Relationship CommitteeMr. Rajeev Singh DugalExecutive DirectorMember
9Stakeholders Relationship CommitteeMr. Sushil Kumar KhowalaNon-Executive - Independent DirectorChairperson



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)
114-02-2017
201-03-201714
328-03-201726
430-05-201762



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 met (details)Date(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 Committee30-05-2017YesAll the members were present14-02-2017104



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 RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes
Disclosure of notes on related party transactions Textual Information(1)



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Textual Information(1)
The Audit Committee on its meeting held on May 30, 2017 gave an omnibus approval for all related party transactions proposed to be entered into by the Company with its subsidiaries. The Committee shall at such intervals review related party transaction entered into by the company pursuant to the omnibus approval made.



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



Text Block




Signatory Details

Name of signatoryRAJEEV SINGH DUGAL
Designation of personManaging Director
PlaceJAMSHEDPUR
Date13-07-2017