General information about company
Scrip code	500450
Name of the entity	MPIL CORPORATION LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Applicable

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

Is there any change in composition of board of directors compare to previous quarter

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

1

Mr

Sanjeev Jain

ACEPJ3823A

00119762

Executive Director

Not Applicable

01-09-2014

2

2

2

2

Mr

Ravindra K. Raje

AAAPR4667E

00112006

Non-Executive - Non Independent Director

Not Applicable

13-07-2005

2

4

1

3

Mr

Prabhakar Shevade

AAFPS8419Q

00843377

Non-Executive - Independent Director

Not Applicable

24-09-2014

60

1

3

1

4

Mr

K. Krishnamoorthy

AFQPK9838P

02797916

Non-Executive - Independent Director

Not Applicable

06-02-2015

60

1

3

1

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

5

Mrs

Drushti Desai

AACPM9110F

00294249

Non-Executive - Non Independent Director

Not Applicable

06-02-2015

4

5

1

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mr. Prabhakar Shevade	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr. R. K. Raje	Non-Executive - Non Independent Director	Member
3	Audit Committee	Mr. K. Krishnamoorthy	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	Mr. K. Krishnamoorthy	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	Mr. R. K. Raje	Non-Executive - Non Independent Director	Member
6	Nomination and remuneration committee	Mr. Prabhakar Shevade	Non-Executive - Independent Director	Member
7	Risk Management Committee	Mr. Sanjeev Jain	Executive Director	Chairperson
8	Risk Management Committee	Mr. R. K. Raje	Non-Executive - Non Independent Director	Member
9	Risk Management Committee	Mr. Prabhakar Shevade	Non-Executive - Independent Director	Member
10	Stakeholders Relationship Committee	Mr. R. K. Raje	Non-Executive - Non Independent Director	Chairperson

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Stakeholders Relationship Committee	Ms. Drushti Desai	Non-Executive - Non Independent Director	Member
12	Stakeholders Relationship Committee	Mr. Prabhakar Shevade	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	10-02-2016
2		24-05-2016	103

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	24-05-2016	Yes		10-02-2016	103
2	Nomination and remuneration committee	24-05-2016	Yes		10-02-2016	103

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Signatory Details
Name of signatory	HINAL KOTHARI
Designation of person	Company Secretary
Place	MUMBAI
Date	07-07-2016