General information about company

Scrip code526885
NSE SymbolSARLAPOLY
MSEI SymbolNOTLISTED
ISININE453D01025
Name of the entitySarla Performance Fibers Limited
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report31-12-2022
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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYesDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 (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
1MrKRISHNAKUMAR JHUNJHUNWALAAABPJ1994R00097175Executive DirectorChairpersonMD15-02-1962NoActiveNA01-10-201401-10-2019601020
2MrPARANTAP DAVEAABPD3026E00019472Non-Executive - Independent DirectorNot Applicable29-04-1961NoActiveNA27-09-201427-09-2019601122
3MrsSHREYA DESAIAWPPP9290A08041995Non-Executive - Independent DirectorNot Applicable01-01-1985NoActiveNA12-12-201728-09-2022601120
4MsNEHA JHUNJHUNWALAAFYPJ7785C07144529Executive DirectorNot Applicable22-02-1989NoActiveNA31-03-201528-09-20151000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 (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
5MrPAULO MANUEL FERREIRA MOURA DE CASTROZZZZZ9999Z08459844Non-Executive - Independent DirectorNot Applicable07-12-1964NoActiveNA23-05-201927-09-2019601100Textual Information(1)
6MrKANAV JHUNJHUNWALAAFYPJ7787A09507192Executive DirectorNot Applicable08-04-1997NoActiveNA12-02-202210-05-20221000



Text Block

Textual Information(1)
The Director is a foreign national and therefore provision related to acquiring PAN is not applicable to him.




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
100019472PARANTAP DAVENon-Executive - Independent DirectorChairperson30-09-2014
208041995SHREYA DESAINon-Executive - Independent DirectorMember30-03-2019
300097175KRISHNAKUMAR JHUNJHUNWALAExecutive DirectorMember10-08-2021


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
100019472PARANTAP DAVENon-Executive - Independent DirectorChairperson30-09-2014
208041995SHREYA DESAINon-Executive - Independent DirectorMember12-12-2017
308459844PAULO MANUEL FERREIRA MOURA DE CASTRONon-Executive - Independent DirectorMember12-02-2022


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
100019472PARANTAP DAVENon-Executive - Independent DirectorChairperson30-09-2014
208041995SHREYA DESAINon-Executive - Independent DirectorMember30-03-2019
300097175KRISHNAKUMAR JHUNJHUNWALAExecutive DirectorMember10-08-2021


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
100097175KRISHNAKUMAR JHUNJHUNWALAExecutive DirectorChairperson10-08-2021
200019472PARANTAP DAVENon-Executive - Independent DirectorMember30-09-2014
308041995SHREYA DESAINon-Executive - Independent DirectorMember30-03-2019


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*
129-07-2022Yes663
206-09-202238Yes643
308-11-202262Yes652



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 Committee29-07-2022Yes3320
2Audit Committee06-09-202238Yes3220
3Audit Committee08-11-202262Yes3320
4Stakeholders Relationship Committee29-07-2022Yes3320
5Stakeholders Relationship Committee08-11-2022101Yes3320
6Nomination and remuneration committee29-07-2022Yes3330



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)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 Somani
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryNeha Somani
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date11-01-2023