General information about company | |
Scrip code | 517415 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE791B01014 |
Name of the entity | LEE & NEE SOFTWARES (EXPORTS) LTD |
Date of start of financial year | 01-04-2020 |
Date of end of financial year | 31-03-2021 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2020 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Any 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 Chairperson | No | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | No | |||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 for not providing PAN | Notes for not providing DIN |
1 | Mr | SUSHIL KUMAR GUPTA | ADLPG3037H | 00535958 | Non-Executive - Independent Director | Not Applicable | 02-09-1962 | NA | 25-07-2014 | 27-09-2019 | 78 | 1 | 1 | 1 | 0 | |||||
2 | Mr | SAGAR MAL GUPTA | ACVPG5705B | 00536428 | Non-Executive - Non Independent Director | Not Applicable | 01-07-1950 | NA | 15-12-1991 | 348 | 1 | 0 | 2 | 0 | ||||||
3 | Mr | AJAY KUMAR AGARWAL | ACEPA2810Q | 01265141 | Executive Director | Not Applicable | 14-12-1966 | NA | 29-04-2004 | 201 | 1 | 0 | 0 | 0 | ||||||
4 | Ms | LEELA MURJANI | ADQPM9518E | 02413222 | Non-Executive - Independent Director | Not Applicable | 15-07-1950 | NA | 25-07-2014 | 27-09-2019 | 78 | 1 | 1 | 2 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 for not providing PAN | Notes for not providing DIN |
5 | Mrs | ARPITA GUPTA | ADOPA5454H | 02839878 | Non-Executive - Non Independent Director | Not Applicable | 24-02-1982 | NA | 24-10-2009 | 135 | 1 | 0 | 1 | 1 | ||||||
6 | Mr | VIKASH KAMANI | AFOPK4192A | 06875355 | Non-Executive - Independent Director | Not Applicable | 18-11-1980 | NA | 25-04-2014 | 27-09-2019 | 81 | 1 | 1 | 0 | 2 |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 06875355 | VIKASH KAMANI | Non-Executive - Independent Director | Chairperson | 25-04-2014 | ||
2 | 00535958 | SUSHIL KUMAR GUPTA | Non-Executive - Independent Director | Member | 25-07-2014 | ||
3 | 00536428 | SAGAR MAL GUPTA | Non-Executive - Non Independent Director | Member | 15-12-1991 |
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 02839878 | ARPITA GUPTA | Non-Executive - Non Independent Director | Member | 24-10-2009 | ||
2 | 02413222 | LEELA MURJANI | Non-Executive - Independent Director | Member | 25-07-2014 | ||
3 | 06875355 | VIKASH KAMANI | Non-Executive - Independent Director | Chairperson | 25-04-2014 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 02839878 | ARPITA GUPTA | Non-Executive - Non Independent Director | Chairperson | 24-10-2009 | ||
2 | 02413222 | LEELA MURJANI | Non-Executive - Independent Director | Member | 25-07-2014 | ||
3 | 00536428 | SAGAR MAL GUPTA | Non-Executive - Non Independent Director | Member | 15-12-1991 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
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) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 29-07-2020 | Yes | 6 | 3 | |||
2 | 07-11-2020 | 100 | Yes | 6 | 3 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 29-07-2020 | Yes | 3 | 2 | |||
2 | Audit Committee | 07-11-2020 | 100 | Yes | 3 | 2 | ||
3 | Nomination and remuneration committee | 29-07-2020 | Yes | 3 | 2 | |||
4 | Nomination and remuneration committee | 07-11-2020 | 100 | Yes | 3 | 2 |
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 500 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 |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | RUPAL PODDAR |
2 | Designation | Company Secretary |
Signatory Details | |
Name of signatory | RUPAL PODDAR |
Designation of person | Company Secretary |
Place | KOLKATA |
Date | 15-01-2021 |