General information about company

Scrip code54174]

NSF, Symbol

N‘ISH Symbol

[SININE401201019

Name oi'thc entity

TINNA TRADE LIMITED

Data 01' mm 01' financial yca!‘

01-04-2019

Um: nfcnd offinancml yum31—03-2020

Reporting QuanerQuarterly

Dam of Repon3142-2019

Rxsk managemem comminceNm Applicable

\r1arkctCapila1isanon as per immediate previous Financial Year Any other

Annexure

I

Annexure

Ito

besubmittedby

listed

enti

tyonquarterly

basi

s

1.Compositionof

Boardof

Directors

Disd

osur

eof

noteson

comp

ositionofboardof

directorsexplanatory

Weth

erth

elisted

enti

tyha

saRegularCh

airp

erso

nYes

ththcr

Chai

rper

son

isre

late

dtoMD

or(110

Yes

(Mr

Ms)

Tit1

cName

of

the

Director

PAN

DI.\

'Category

1

ofdirectors

Camgoxy

2

ofdi

rect

ors

Cate

gory

3of

dn'c

cmrs

Dam

of

Bi1111

Whether

special

reso

luti

onDa

teof

pass

ed?

passing

[Ref

erRe

g.sp

ecia

l

17(1A)

ofre

sohu

ion

List

ing

Regu

lati

ons]

Init

ialDa

le

of

appoimmcm

Date

ofRe

-Da

te01‘

appointment

ccssatmn

Noof

Directorship

inlisted

Tenure

entities

ofincluding

director

this

lismd

(in

enti

ty(R

efer

months)

Regulation

17Aof

Listing

Regu

laii

ons)

.\'o

of

Independent

Dire

ctor

ship

in1isted

entities

incl

udin

gthis

1ist

ed

enti

ty(R

efer

Regmau'on

17A(

1)of

List

ing

Regu1ations

Numberof

memberships

inAu

dil/

Stak

ehol

der

Comminee(s)

including

this

listed

enti

ty

(Ref

er

Regu

lati

on

26(

1)of

List

ing

Regu1ations)

.\'0

013,

205!

of

(‘haupcrson

mAudit,"

Stakeholder

Commincc

held

inli

sted

enti

ties

induding

xhis

1istcd

entity

(Ref

er

chuiation

26(

11,of

Lisfing

Regmafions)

Note

sfor

not

providi

ng

PAN

Notes

for

not

prov

idin

g

DIN

GAURAV

SEKHRI

AAOPG3103G

00090676

Executive

Dire

ctor

Chairpers

onMD

12-

1972

NA

01-05—2009

01-04-2017

362

D

KAPIL

SEKHR1

ABKPS4820K

00090771

Non-

Exec

utiv

e4

Non

Inde

pend

ent

Dire

ctor

N01

Applic

able

12-

1974

NA

0602-2009

$-2

m

ASHISH

MADAN

AAFPM5581P

00108676

Non-

Execufivc

-

Independent

Director

Not

Applicable

Employee

Director

20—

1968

NA

07—08—2014

07-08-2019

602

N

ADHIRAJ

AMAR

SARIN

AOBPSS742N

00140989

Non-

Exccut

ivc

-

Inde

pend

ent

Dire

ctor

Not

Applic

able

Employee

Dire

ctor

15-

1952

NA

09-08-2016

60

2 N

l.Composition

ofBoard

ofDi

rect

ors

Disc

lu5me

ofno

tesoncompositionof

boardof

directorsexplanamry

\\et

herth

eli

sted

enti

tyhasaRegularChairperson

Dirccicr

PAN

Caicgor}

2cf

dire

c'rs

dEI‘CC

iOs

\thxher

spccxal

r050

1don

pass

ed"

‘Rc

fc.’Reg

‘7(1A

)of

Date

of

passing

special

reso

luti

on

Dan:

01‘

cess

ation

Tenure

of

director

(m

:ont

h)

V'sof

~1dcpcndcn‘.

."warship

stcd

:7‘\(1)of

Numberof

memberships

inAudil/

Stak

ehol

der

Comm

ille

cks)

including

this

lismdentiky

(Ref

er

Regulation

26(1)of

Listing

Regumions)

Regu

iauo

ns)

\me5

For

Note

sfor

n01

prm

xdxng

DIN

SANVALI

KA

SHiK

AEIPKGSS‘SQ

.cc;

c-

dcpcndc

13m):

01Applicable

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6

0

Audit Committee Details

Whe‘her the Audit Committee has a Regular Chairperson Yes

, _ DIN Name ofCommittee ‘ . 4 , ‘ “ Canegoxy 2 of Date of Date of , ...

5' Number members Category 1 0‘ dlrwtm: direcmrs Appointment Cessation Runalks

. Non-Exccutive - V1 x C . 1 . ' ‘ - .-1 101086 76 \8111911V1A1)A\ 1ndcpcndcml)1rcctor (halrpcrson 01 I7 2016

ADI IIRAJ AMAR Non—Exccutivc -7 ‘ - . ... 00140989 SARIN 1ndcpcndcnt Dircmor Mcmbcx 07 08 2014

V _ . ' . _

3 07660444 SANVALX KAUSHIK M" 5mm“? Member 04-10-2016Independent Dlreclor

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regu1ar Chairperson Yes

Sr '1)13\. , Name 01 (Vontmmee Category 1 ofdircclors (,atégmy 2 01 Date of pane of RemarksNumbcx mcmbcts direclms Appmmmenl ( essanon

1 07600444 SAXVAH KAL'SI 11K N°“"‘““”“"°‘ (‘hmrperson 01712-2016Independent Director

2 00108676 ASHISH MADAN “Mixmmg' Member 0108-2014Independent Dn'cctor

ADHIRAJ AMAR Non-Executive -- l g . -7.v 00140)8) SARIN Independent Director Member 04 10 -016

Stakeholders Relationship Committee

Whether the Slakcho1dc1‘s Relationship Commiltec has a Regular Chairperson Yes

' n . ~ ‘ ' . . 1 , v 7 ' , ‘ ‘81 ‘1)1‘\ . \(UHL. 01 ( 0111111111“ (‘alcuox'y 1 011111131015 ( 21101.01) _ 01 1)a11, 01 pale 111 Remarks

.\11111bc1 1111:11117c15 dncctors Appomtment C essanon

1 0761,0444 SA.\'V/\I.I KAUSHIK MWEXWWV?’ Chaimersun 20—01—201 8111dcpendcm D1rcctor

.7. 00090676 GALIRAV SEKHRI Executive Director Member 20-01—2018

3 00108676 ASHISH MADAN N°"’E"e°“""e.' Member 20—01-2018Independent D1rector

Risk Management Committee

ththcr the Risk Management Commutcc has a Regular Chaimerson

DIN

Number Name of Committee

members Category 1 of

directors Category 2 of

directors Date of

Appointment Date of

. RemarksCessatmn

1?" Delhi

(Corporate Social Responsibility Committee

Whether the Corpormc Social Responsibility Committee has a Regular Chairperson Yes

‘ DIN Name ofComminee ‘ . ‘ ' Category 2 of Date of Date of ‘Sr Number members (ategory l ordlreuors directors Appointmcm Cessation Remarks

1 00090070 GAURAV SEKHRI Excunivc Director Chairperson 07-08—2014

1 _ 3 ' . ..

2 07660444 SANVAH KAUS1~111< 0°" mev‘. _ Member 01-12—2016Independent Dn'cctm

3 00108676 ASHISH MADAN “Wham“ ’ Member 07-08-2014 Independent Director

Other Committee

Sr Xfihtex' Xa1ncx::n(1:::111tcc Name ol'olhcr conum'uce (Talcgow l ofdirectors (Vaéife:x1:0f Remarks

1 (10090670 (1.»\1'R:\\' 511K111“ (813011111111{1\1\SHR 1{\’cu1111\ 1: Dirccmr (‘11a11pu1'son

7. 00108670 ASI 11311 MADAN :30R0111E‘IWER Eitjgmww ‘ Indemnd‘m‘ Member

3 07660444 SANVALI KAUSHIK $$$$$ng gizgffcmwe ' Independem Member

Annexurc 1

Annexurc l

111. Meeting of Board of Directors

1)1sclos111‘c 0111mm 011 mccling 01.

board ot'd1rccto1's cxplanmmy

”0°19.“ D?““‘5.’f” Maxnmun gap Notes for n01 Whether ‘ Number of No. oflndependent‘ 1119c!111g.(11 any) mcctmg, (11 any) between any we . . rcqunement 01 1_ _ , .Sr . . . ‘ , . prov1dmg Dnectms D1mctors aucndmg

111 111C prewous 1n the cuncnl consccunvc (111 Date Quorum met resent“ the mean“ Jquancr quaner number ofdays) (Yes/No) P 5

1 06-08—20 19 Yes 3

I 12~1l~2019 97 Yes 1 3

fig? 1 (‘7

E New \1‘

1m\ Delhi 1

Annexurc 1

IV. Meeting ofCommittecs

Disc1osurc of notes on meeting of committees explanatory

Date 5 uf'mcetin’, .‘( ) .2 Max1mum gap , .

(Izntcr dates 01 M. of)_ . ‘ _ bctwccn any . Whether Number

. V 1 1ev1011s (11131161 Name of 6 . 1 IndependentName 01 V two Reson for not reqlurement 01 .

Sr _ and ( un-cm other . . 4 Du‘cctors( ommmcc . conscculn'e (1n prondmg date 01 Quorum Dunctors V

(11101101111 . 0011111111100 ' , .1. anendmg the, n11mhc1 01 met (ch/Nu) p1csen1 4 *

chmnukuucal xxtcctmg‘ days)

order) '

1 0“” V 06-08-2019 Yes 3 3( ommmcc

‘\11dil2 ’6 . 12-11-2019 97 Yes 3 3L ummmee

N'o Stakeholders

Re1ationsh1'p

smkchomm-s f] 3311:1261“, 111131353 Ruhluonsmp 06—08-20“) L' l I!‘ U 1' Yes "1 3

(0111111111ch quancr 1.0 0151October, 201910

3151 December.

2019.

Annexure 1

V. Related Party Transactions

§r §ub'cct Compliance status Ifstams is "No“ deta1ls ofnon-

. l ‘1 (ch/No/NA) compliance may be givcn here.

1 Whether prior approval ofaudit committee obtained Yes

2 \th1hcx' shareholder approval obtained for maxcnal RP'I' NA

Whether dctmls ofRPT entered into pursuant to omnibus approval3 . . ‘ . ch

have been rcvlcwcd by Aud1t( ommmce

Annexure 1

\'l. Affirmations

6 0 Compliance statushr 5111mm (ch/No)

I The eompogition 01‘ Beard 01'1)1rectm‘0 is in 10mm tit‘SIEBl (Listmg. 01311021110113 and disclosure requirements) Ye:Regulations. 2015 ‘

, The composition of1hc following committees is in tenns 0f513131(1,isting obligations and disclosure Yes

" 10q11iremcnts) Regulations. 2015 0. Audit Committee ‘

a The composition ofthe following committees is 111 tcmis ofSEBI(Listing obligations and disclosure Yes

‘ requirements) Regulations. 2015. b. Nomination & remuneration committee

4 The composition of‘the fol1owing committees is in terms oi‘SEBHListing obligations and disclosure Yes

requirements) Regulations, 2015. e. Stakeholders relationship committee

5 The composition ot'thc following committees is in terms oi‘SI-IBIUtisting obligations and disclosure \‘A

requirements) Regulations. 2015 d. Risk management committee (applieabIe to the top 5001isted entities) ‘

'1‘he committee members have been made aware oftheir powers: role and responsibilities as specified in SE816 i s , . . . , Yes

(1,1st1ng obligations and disclosure reqtnrements) Regulations, 2015.

The meetings ofthe board of directors and the above committees have been conducted in the manner as specified7 . , V . , . . . , Yes

111 $1281 (Listing ob11gat1ons and disclosure requirements) Regulations, 2015.

8 This report and/or the repoit submitted in the previous quarter has been placed before Board ofDirectors. Yes

1"

Annexure 1

Sr S ubJCCI Compliance status

Name 01. signatory M().\111\.\GUP’1'A 1)051gnalio11 Company Secretaiy and Compliance Ofiieer

\‘3'

Signatory Details

Name 111‘6101111101'y N1()X1K1\ (11 PIA

Desuuiatmn tii’person Company Secretary and (‘ompiianee Officer

Place .\11{W1)1{1,111 Date 07-01-2020

\

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E New \_ \t1:— Deihi ,1 ' W\‘ '1\ z (

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