General information about company
Scrip code	523246
Name of the entity	CHOKHANI INTERNATIONAL LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
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 composition 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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes

Jagdish Prasad Chokhani

AABPC8120G

00304040

Executive Director

Chairperson

Aditya Tulshan

ADRPT3752G

06797682

Non-Executive - Independent Director

Not Applicable

Mrs

Lakshmi Devi Chokhani

ADDPC1906H

01060489

Non-Executive - Independent Director

Not Applicable

Mrs

Rekha Suresh Goenka

AERPG4972J

07027109

Non-Executive - Non Independent Director

Not Applicable

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Textual Information(1)	1. Mr. Jagdish Prasad Chokhani : Managing Director 2. Mrs. Lakshmi Devi Chokhani : Independent Director 3. Mr. Aditya Tulshan : Independent Director 4. Mrs. Rekha Suresh Goenka: Non Executive Director

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

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Textual Information(1)

Audit Committee : 1 - Mr. Aditya Tulshan : Chairman 2- Mr. Jagdish Prasad Chokhani : Member 3- Mrs. Lakshmi Devi Chokhani : Member Stakeholders Relationship Committee : 1- Mr. Aditya Tulshan : Chairman 2- Mr. Jagdish Prasad Chokhani : Member 3- Mrs. Lakshmi Devi Chokhani : Member Nomination and Remuneration Committe : 1- Mr. Aditya Tulshan : Chairman 2- Mrs. Lakshmi Devi Chokhani : Member 3- Mrs. Rekha Suresh Goenka

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	01-02-2016
2	01-03-2016		28
3		28-06-2016	118
4		30-06-2016	1

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory						Textual Information(1)
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)
1	Audit Committee	30-05-2016	Yes	2	01-02-2016	118
2	Stakeholders Relationship Committee	16-05-2016	Yes	2	01-02-2016	104
3	Stakeholders Relationship Committee		Yes	2	29-02-2016
4	Stakeholders Relationship Committee		Yes	2	30-03-2016
5	Nomination and remuneration committee	28-06-2016	Yes	2	01-03-2016	118

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Textual Information(1)	There were two metings of Stakeholders Relationship Commitee held on 30.05.2016 and 30.06.2016 but due to error in validation, we are putting it here. The maximum gap between these meetings is 13 days and 30 days

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

Signatory Details
Name of signatory	Jagdish Prasad Chokhani
Designation of person	Managing Director
Place	New Delhi
Date	14-07-2016

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

Text Block

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Signatory Details