General information about company
Scrip code	523246
Name of the entity	Chokhani International Limited
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Half Yearly
Date of Report	30-09-2017
Risk management committee	Not 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

Textual Information(1)

Is there any change in information of board of directors compare to previous quarter

Yes

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

Jagdish Prasad Chokhani

AABPC8120G

00304040

Executive Director

Chairperson

15-05-1980

Aditya Tulshan

ADRPT3752G

06797682

Non-Executive - Independent Director

Not Applicable

30-03-2015

Textual Information(2)

M H Ansari

AHPPA0377C

07553594

Non-Executive - Non Independent Director

Not Applicable

26-08-2017

Mrs

Rekha suresh goenka

AERPG4972J

07027109

Non-Executive - Non Independent Director

Not Applicable

24-11-2014

26-08-2017

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Textual Information(1)	Kindly note that Mrs. Lakshmi Devi Chokhani resigned from the office of directorship w.e.f 10.02.2017
Textual Information(2)	Mr. Aditya Tulshan has been resigned from one of the company CHokhani Global Express Limited w.e.f 24.05.2017.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in information of committees compare to previous quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Aditya Tulshan	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Jagdish Prasad Chokhani	Executive Director	Member
3	Audit Committee	MH Ansari	Non-Executive - Non Independent Director	Member
4	Nomination and remuneration committee	Aditya Tulshan	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	M H Ansari	Non-Executive - Non Independent Director	Member
6	Nomination and remuneration committee	Jagdish Prasad Chokhani	Executive Director	Member
7	Stakeholders Relationship Committee	Jagdish Prasad Chokhani	Executive Director	Member
8	Stakeholders Relationship Committee	Aditya Tulshan	Non-Executive - Independent Director	Chairperson
9	Stakeholders Relationship Committee	M H Ansari	Non-Executive - Non Independent Director	Member

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Textual Information(1)	Kindly note that Mrs. Lakshmi Devi Chokhani resigned from the office of directorship w.e.f 10.02.2017. Company is searching suitable candidate for the vacant position of the Directorship.

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	16-05-2017
2		26-08-2017	101

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	26-08-2017	Yes	2	16-05-2017	101
2	Nomination and remuneration committee	26-08-2017	Yes	2	16-05-2017	101
3	Stakeholders Relationship Committee	20-07-2017	Yes	2	29-04-2017	81
4	Stakeholders Relationship Committee	26-08-2017	Yes	2	29-05-2017	88
5	Stakeholders Relationship Committee	22-09-2017	Yes	2	30-06-2017	83

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

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Textual Information(1)	Kindly note that Mrs. Lakshmi Devi Chokhani resigned from the office of directorship w.e.f 10.02.2017. We are searching suitable candidate for the vacant position of directorship.

Annexure III
Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year
I. Affirmations
Sr	Broad heading	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes

Signatory Details
Name of signatory	Jagdish Prasad Chokhnai
Designation of person	Managing Director
Place	New Delhi
Date	13-10-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Text Block

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Text Block

Annexure III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

Signatory Details