General information about company

Scrip code512626
NSE SymbolORBTEXP
MSEI SymbolNOTLISTED
ISININE231G01010
Name of the entityORBIT EXPORTS LTD
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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
1MrPANKAJ SETHAABPS3481Q00027554Executive DirectorChairperson related to PromoterCEO-MD13-11-196327-07-200401-04-20171010
2MrsANISHA SETHAABPS5362A00027611Executive DirectorNot Applicable10-09-196427-07-200401-04-20171000
3MrBRUCE LARRY KIEVALZZZZZ9999Z00335336Executive DirectorNot Applicable16-07-195710-06-200612-09-20181000Textual Information(2)
4MrSAUMIL MARFATIAAAQPM5147C02774221Non-Executive - Independent DirectorNot Applicable03-12-195929-09-200910-09-2014571111



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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
5MrBALKRISHNA PATILABBPP4211E02927967Non-Executive - Independent DirectorNot Applicable01-08-195030-03-201010-07-2014591110
6MrVARUN DAGAAHNPD2386C01932805Non-Executive - Non Independent DirectorNot Applicable02-05-198526-07-201111-09-2017211010
7MrPARDEEP KHOSLAAHCPK6617N06926523Non-Executive - Independent DirectorNot Applicable04-05-195318-07-201424-08-2015461111
8MrSUNIL BUCHAATPB5755A07780539Non-Executive - Independent DirectorNot Applicable04-06-196404-02-201951110



Text Block

Textual Information(1)
FOREIGN CITIZEN, HENCE NO PAN




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
106926523PARDEEP KHOSLANon-Executive - Independent DirectorChairperson04-02-2019
201932805VARUN DAGANon-Executive - Non Independent DirectorMember11-09-2017
302927967BALKRISHNA PATILNon-Executive - Independent DirectorMember22-05-2015


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
106926523PARDEEP KHOSLANon-Executive - Independent DirectorChairperson22-05-2015
201932805VARUN DAGANon-Executive - Non Independent DirectorMember11-09-2017
300027554PANKAJ SETHExecutive DirectorMember01-04-2017
407780539SUNIL BUCHNon-Executive - Independent DirectorMember04-02-2019


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
102774221SAUMIL MARFATIANon-Executive - Independent DirectorChairperson04-02-2019
200027554PANKAJ SETHExecutive DirectorMember01-04-2017
307780539SUNIL BUCHNon-Executive - Independent DirectorMember04-02-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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
100027554PANKAJ SETHExecutive DirectorChairperson01-04-2017
200027611ANISHA SETHExecutive DirectorMember01-04-2017
306926523PARDEEP KHOSLANon-Executive - Independent DirectorMember27-01-2015


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)Number of Directors present*No. of Independent Directors attending the meeting*
104-02-2019Yes
211-03-201934Yes
318-03-20196Yes
413-05-201955Yes84



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)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee04-02-2019Yes
2Audit Committee18-03-201941Yes
3Audit Committee13-05-201955Yes32
4Stakeholders Relationship Committee04-02-2019Yes
5Stakeholders Relationship Committee13-05-201997Yes32
6Nomination and remuneration committee04-02-2019Yes



Annexure 1

IV. Meeting of Committees

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)Number of Directors present*No. of Independent Directors attending the meeting*
7Nomination and remuneration committee13-05-201997Yes42
8Corporate Social Responsibility Committee04-01-2019Yes
9Corporate Social Responsibility Committee04-02-201930Yes



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 RPTYes
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 100 listed entities)NA
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 signatoryNEHA PODDAR
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryNEHA PODDAR
Designation of personCompany Secretary and Compliance Officer
PlaceMUMBAI
Date31-07-2019