General information about company | |
| Scrip code | 538706 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE010R01023 |
| Name of the entity | ULTRACAB (INDIA) LIMITED |
| Date of start of financial year | 01-04-2024 |
| Date of end of financial year | 31-03-2025 |
| Reporting Quarter | Quarterly |
| Date of Report | 31-12-2024 |
| Risk management committee | Not Applicable |
| Market Capitalisation as per immediate previous Financial Year | Any 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 explanatory | |||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | NITESH PARSOTTAMBHAI VAGHASIYA | AAXPV6620J | 01899455 | Executive Director | Chairperson | MD | 26-11-1973 | |||||||||||||||||
| 2 | Mr | PANKAJ VASANTBHAI SHINGALA | BRZPS4266B | 03500393 | Executive Director | Not Applicable | 05-08-1987 | ||||||||||||||||||
| 3 | Mrs | ARTIBEN PANKAJKUMAR SHINGALA | FMHPS5974P | 09113214 | Non-Executive - Non Independent Director | Not Applicable | 25-10-1988 | ||||||||||||||||||
| 4 | Mrs | VIRALBEN CHETANKUMAR DAVE | EQRPD6105A | 10719954 | Non-Executive - Independent Director | Not Applicable | 24-11-1977 | ||||||||||||||||||
| 5 | Mr | SATISH KALKANI | DXKPK9225F | 10719585 | Non-Executive - Independent Director | Not Applicable | 19-04-1994 | ||||||||||||||||||
| 6 | Mr | VIPUL MANSUKHBHAI PATEL | APNPP8648D | 07608693 | Non-Executive - Independent Director | Not Applicable | 19-09-1979 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 [with reference to proviso to regulation 17A(1) & 17A(2)] | Number 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) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 01-04-2016 | 01-04-2022 | 36 | 1 | 0 | 1 | 0 | |||||||||||||||||||
| 2 | NA | 09-08-2014 | 01-04-2024 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 3 | No | 22-03-2021 | 1 | 0 | 1 | 0 | |||||||||||||||||||||
| 4 | No | 06-09-2024 | 60 | 1 | 1 | 1 | 1 | ||||||||||||||||||||
| 5 | No | 06-09-2024 | 60 | 1 | 1 | 1 | 0 | ||||||||||||||||||||
| 6 | No | 06-09-2024 | 60 | 1 | 1 | 1 | 1 | ||||||||||||||||||||
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 10719954 | VIRALBEN CHETANKUMAR DAVE | Non-Executive - Independent Director | Chairperson | 06-09-2024 | ||
| 2 | 07608693 | VIPUL MANSUKHBHAI PATEL | Non-Executive - Independent Director | Member | 06-09-2024 | ||
| 3 | 01899455 | NITESH PARSOTTAMBHAI VAGHASIYA | Executive Director | Member | 01-04-2016 | ||
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 10719585 | SATISH KALKANI | Non-Executive - Independent Director | Chairperson | 06-09-2024 | ||
| 2 | 10719954 | VIRALBEN CHETANKUMAR DAVE | Non-Executive - Independent Director | Member | 06-09-2024 | ||
| 3 | 09113214 | ARTIBEN PANKAJKUMAR SHINGALA | Non-Executive - Non Independent Director | Member | 22-03-2021 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 07608693 | VIPUL MANSUKHBHAI PATEL | Non-Executive - Independent Director | Chairperson | 06-09-2024 | ||
| 2 | 10719585 | SATISH KALKANI | Non-Executive - Independent Director | Member | 06-09-2024 | ||
| 3 | 09113214 | ARTIBEN PANKAJKUMAR SHINGALA | Non-Executive - Non Independent Director | Member | 22-03-2021 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | No | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 01899455 | NITESH PARSOTTAMBHAI VAGHASIYA | Executive Director | Chairperson | 09-02-2024 | ||
| 2 | 03500393 | PANKAJ VASANTBHAI SHINGALA | Executive Director | Member | 09-02-2024 | ||
| 3 | 10719954 | VIRALBEN CHETANKUMAR DAVE | Non-Executive - Independent Director | Member | 06-09-2024 | ||
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
| 1 | 01899455 | NITESH PARSOTTAMBHAI VAGHASIYA | Right Issue Committee | Executive Director | Chairperson | |
| 2 | 03500393 | PANKAJ VASANTBHAI SHINGALA | Right Issue Committee | Executive Director | Member | |
| 3 | 09113214 | ARTIBEN PANKAJKUMAR SHINGALA | Right Issue Committee | Non-Executive - Non 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) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 12-08-2024 | Yes | 4 | 4 | 1 | |||
| 2 | 12-11-2024 | 91 | Yes | 5 | 5 | 3 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number 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) |
| 1 | Audit Committee | 07-08-2024 | Yes | 3 | 3 | 2 | 1 | |||
| 2 | Audit Committee | 12-11-2024 | 96 | Yes | 3 | 2 | 2 | 1 | ||
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 | Yes | |
| 2 | Whether shareholder approval obtained for material RPT | Yes | |
| 3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes | |
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 1000 listed entities) | NA |
| 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 |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Brinda Mehta |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence | ||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | Brinda Mehta |
| Designation of person | Company Secretary and Compliance Officer |
| Place | RAJKOT |
| Date | 14-01-2025 |