General information about company

Scrip code520059
NSE SymbolMUNJALAU
MSEI SymbolNOTLISTED
ISININE672B01032
Name of the entityMunjal Auto Industries Limited
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report31-12-2023
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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 CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrSUDHIR KUMAR MUNJALAJFPM5403K00084080Executive DirectorChairpersonMD26-10-1946
2MrsANJU SUDHIR MUNJALACDPM6422D00007867Executive DirectorNot Applicable14-04-1949
3MrANUJ MUNJALACDPM6425E02714266Executive DirectorNot Applicable13-06-1974
4MrVIKRAM CHINUBHAI SHAHACIPS6611B00007914Non-Executive - Independent DirectorNot Applicable27-09-1953
5MrNARESH KUMAR CHAWLAACAPC0325Q00007842Non-Executive - Independent DirectorNot Applicable21-01-1942
6MrMAHENDRA SANGHVIAMMPS3718D00084162Non-Executive - Independent DirectorNot Applicable22-02-1948
7MrRAMKISAN DEVIDAYALAAEPD6706E00238853Non-Executive - Independent DirectorNot Applicable08-12-1950
8MrSUDESH KUMAR DUGGALABKPD5434C00566943Non-Executive - Independent DirectorNot Applicable02-12-1939
9MrJAL RATANSHAW PATELABTPP3714E00065021Non-Executive - Independent DirectorNot Applicable17-09-1937
10MrsAVI SABAVALAABVPJ7538C08246256Non-Executive - Independent DirectorNot Applicable27-01-1958

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive
10NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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 PANNotes for not providing DIN
1NA01-08-199129-10-20181010
2NA30-09-199929-09-20191000
3NA01-06-201001-06-20201010
4NA02-09-199631-08-20191121111
5Yes31-08-201931-10-200031-08-20191121121
6Yes31-08-201931-07-200131-08-20191123231
7NA26-07-200831-08-20191123364
8Yes31-08-201925-10-200831-08-20191121120
9Yes31-08-201930-03-200931-08-20191121110
10NA01-04-202001-04-2020452210



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
100007914VIKRAM CHINUBHAI SHAHNon-Executive - Independent DirectorChairperson28-05-2001
200566943SUDESH KUMAR DUGGALNon-Executive - Independent DirectorMember13-11-2019
300007842NARESH KUMAR CHAWLANon-Executive - Independent DirectorMember28-05-2001
400065021JAL RATANSHAW PATELNon-Executive - Independent DirectorMember13-11-2019
500084080SUDHIR KUMAR MUNJALExecutive DirectorMember31-10-2015


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
100084162MAHENDRA SANGHVINon-Executive - Independent DirectorChairperson04-04-2002
200065021JAL RATANSHAW PATELNon-Executive - Independent DirectorMember13-11-2019
300007914VIKRAM CHINUBHAI SHAHNon-Executive - Independent DirectorMember04-04-2002
400238853RAMKISAN DEVIDAYALNon-Executive - Independent DirectorMember13-11-2019
500084080SUDHIR KUMAR MUNJALExecutive DirectorMember31-10-2015


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
100007842NARESH KUMAR CHAWLANon-Executive - Independent DirectorChairperson28-05-2001
200084162MAHENDRA SANGHVINon-Executive - Independent DirectorMember27-11-2001
300566943SUDESH KUMAR DUGGALNon-Executive - Independent DirectorMember13-11-2019
400238853RAMKISAN DEVIDAYALNon-Executive - Independent DirectorMember25-10-2008
502714266ANUJ MUNJALExecutive DirectorMember08-08-2016


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100084080SUDHIR KUMAR MUNJALExecutive DirectorChairperson14-08-2021
202714266ANUJ MUNJALExecutive DirectorMember14-08-2021
300007842NARESH KUMAR CHAWLANon-Executive - Independent DirectorMember14-08-2021


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100007914VIKRAM CHINUBHAI SHAHNon-Executive - Independent DirectorChairperson19-05-2014
200007842NARESH KUMAR CHAWLANon-Executive - Independent DirectorMember19-05-2014
300084080SUDHIR KUMAR MUNJALExecutive DirectorMember19-05-2014
400007867ANJU SUDHIR MUNJALExecutive DirectorMember19-05-2014
502714266ANUJ MUNJALExecutive DirectorMember19-05-2014


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-08-2023Yes10107
211-11-202390Yes10107



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee12-08-2023Yes5540
2Audit Committee11-11-202390Yes5540
3Stakeholders Relationship Committee12-08-2023Yes5540
4Stakeholders Relationship Committee11-11-202390Yes5540
5Risk Management Committee05-08-2023Yes3310



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


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 1000 listed entities)Yes
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 signatoryRakesh Johari
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo



Signatory Details

Name of signatoryRakesh Johari
Designation of personCompany Secretary and Compliance Officer
PlaceVadodara
Date16-01-2024