General information about company

Scrip code526775
NSE Symbol
MSEI Symbol
ISIN
Name of the entityValiant Communications Limited
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterHalf Yearly
Date of Report30-09-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 explanatoryTextual Information(1)
Wether 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 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
1MrInder Mohan SoodAAWPS7834G00001758Executive DirectorChairperson related to PromoterCEO-MD03-09-195701-01-199417-08-2019361000
2MrDavinder Mohan SoodAAWPS7833B00001756Executive DirectorNot Applicable09-04-196328-12-199301-12-2014601020
3MrGaurav KauraASBPK4256B00001797Non-Executive - Independent DirectorNot Applicable09-12-197731-03-200325-09-2019601122
4MrAvinash VermaAADPV5183G01158958Non-Executive - Independent DirectorNot Applicable28-04-196530-05-200825-09-2019601120



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
5MrSumit Mehta AMVPM3910G05302285Non-Executive - Independent DirectorNot Applicable25-08-198514-06-201225-09-2019601120
6MsNeepa Chatterjee AAAPC2951L05302341Non-Executive - Independent DirectorNot Applicable25-06-196926-09-201425-09-2019601120



Text Block

Textual Information(1)
The Members have, in their last AGM held on 25-09-2019, approved the re-appointments of all directors refererred here. The date of re-appointment referred here is considered as the "effective date of last re-appointment" as approved by the members by requisite majority. 



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)

The appointment referred is the 1st initial appointment of the committee referred. However, the directorship is renewed from time to time in accordance with the applicable provisions, as amended from time to time. 

 

The date of appointment in Annex-1, Composition of Board of Directors refers the date of appointment in current term.

 

The provisions of the Companies Act relating to Corporate Social Responsibility are not applicable.



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
100001756Davinder Mohan SoodExecutive DirectorMember31-07-2002
200001797Gaurav KauraNon-Executive - Independent DirectorChairperson31-03-2003
301158958Avinash VermaNon-Executive - Independent DirectorMember30-05-2008
405302285Sumit Mehta Non-Executive - Independent DirectorMember14-06-2012
505302341Neepa Chatterjee Non-Executive - Independent DirectorMember12-11-2014


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
100001797Gaurav KauraNon-Executive - Independent DirectorChairperson31-03-2003
201158958Avinash VermaNon-Executive - Independent DirectorMember30-05-2008
305302285Sumit Mehta Non-Executive - Independent DirectorMember14-06-2012
405302341Neepa Chatterjee Non-Executive - Independent DirectorMember12-11-2014


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
100001756Davinder Mohan SoodExecutive DirectorMember31-07-2002
200001797Gaurav KauraNon-Executive - Independent DirectorChairperson31-03-2003
301158958Avinash VermaNon-Executive - Independent DirectorMember30-05-2008
405302285Sumit Mehta Non-Executive - Independent DirectorMember14-06-2012
505302341Neepa Chatterjee Non-Executive - Independent DirectorMember12-11-2014


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 ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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*
116-05-2019Yes64
214-08-201989Yes64



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 Committee16-05-2019Yes54
2Audit Committee14-08-201989Yes54



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 500 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 signatoryInder Mohan Sood
2DesignationManaging Director



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided




Annexure III

1Name of signatoryInder Mohan Sood
2DesignationManaging Director



Signatory Details

Name of signatoryInder Mohan Sood
Designation of personManaging Director
PlaceNew Delhi
Date01-10-2019