General information about company

Scrip code 530643

NSE Symbol
MSEI Symbol
ISIN INE316A01038
Name of the entity Eco Recycling Limited
Date of start of financial year 01-04-2019
Date of end of financial year 31-03-2020
Reporting Quarter Quarterly
Date of Report 31-12-2019
Risk management committee Not Applicable
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities

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 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 Chairperson Yes
Whether Chairperson is related to MD or CEO Yes
No of post of
No of Number of Chairperson
No of
Independent memberships in Audit/
Directorship
Whether Directorship in Audit/ Stakeholder
in listed
special in listed Stakeholder Committee
Tenure entities
Title resolution Date of entities Committee(s) held in listed Notes for Notes for
Name of Category Date Initial Date of including
(Mr Category 1 Category 2 passed? passing Date of Re- Date of including including this entities not not
Sr the PAN DIN 3 of of of director this listed
/ of directors of directors [Refer Reg. special appointment cessation this listed listed entity including this providing providing
Director directors Birth appointment (in entity (Refer
Ms) 17(1A) of resolution entity (Refer (Refer listed entity PAN DIN
months) Regulation
Listing Regulation Regulation (Refer
17A of
Regulations] 17A(1) of 26(1) of Regulation
Listing
Listing Listing 26(1) of
Regulations)
Regulations Regulations) Listing
Regulations)

17-
Brijkishor Executive
1 Mr AALPS0885Q 01274250 Chairperson MD 03- NA 01-08-1994 1 0 0 0
Soni Director
1959

29-
Aruna Executive Not
2 Mrs AALPS0886P 01502649 06- NA 28-08-1998 1 0 2 0
Soni Director Applicable
1962

26-
Shashank Executive Not
3 Mr CZGPS7850B 06572759 11- NA 01-10-2013 1 0 0 0
Soni Director Applicable
1990

Non-
08-
Dattatrya Executive - Not
4 Mr AAUPD2874R 07186290 06- Yes 16-05-2015 60 1 1 2 0
Devale Independent Applicable
1953
Director

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 I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson
No of pos
No of of
Number of
No of Independent Chairperso
memberships
Directorship Directorship in Audit/
Whether in Audit/
in listed in listed Stakeholde
special Stakeholder
Tenure entities entities Committe
Title resolution Date of Committee(s)
Category 2 Category Date Initial Date of including including held in liste
(Mr Name of the Category 1 passed? passing Date of Re- Date of including this
Sr PAN DIN of 3 of of of director this listed this listed entities
/ Director of directors [Refer Reg. special appointment cessation listed entity
directors directors Birth appointment (in entity (Refer entity including
Ms) 17(1A) of resolution (Refer
months) Regulation (Refer this listed
Listing Regulation
17A of Regulation entity (Ref
Regulations] 26(1) of
Listing 17A(1) of Regulation
Listing
Regulations) Listing 26(1) of
Regulations)
Regulations Listing
Regulation

Non-
25-
Dilip B Executive - Not
5 Mr AAEPB6104C 02515249 02- Yes 26-12-2018 60 1 1 0 0
Boralkar Independent Applicable
1957
Director

Non-
15-
Srikrishna Executive - Not 13-07-
6 Mr AIOPD3366J 02083384 01- Yes 14-03-2003 13-07-2019 60 1 1 0 2
Bhamidipati Independent Applicable 2019
1972
Director

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 Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive - Independent
1 02083384 Srikrishna Bhamidipati Chairperson 14-03-2003
Director
2 01502649 Aruna Soni Executive Director Member 28-08-1998
Non-Executive - Independent
3 07186290 Dattatrya Devale Member 16-05-2015
Director

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 Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive - Independent
1 02083384 Srikrishna Bhamidipati Chairperson 14-03-2003
Director
Non-Executive - Independent
2 07186290 Dattatrya Devale Member 16-05-2015
Director
Non-Executive - Independent
3 02515249 Dilip B Boralkar Member 26-12-2018
Director

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 Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive - Independent
1 02083384 Srikrishna Bhamidipati Chairperson 14-03-2003
Director
2 01502649 Aruna Soni Executive Director Member 28-08-1998
Non-Executive - Independent
3 07186290 Dattatrya Devale Member 16-05-2015
Director

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 Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
DIN Name of Committee Category 1 of Category 2 of Date of Date of
Sr Remarks
Number members directors directors Appointment Cessation

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 Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson No
DIN Name of Committee Category 1 of Category 2 of Date of Date of
Sr Remarks
Number members directors directors Appointment Cessation

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 Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

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 Annexure 1

Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of
directors explanatory
Date(s) of Notes for Whether
Date(s) of meeting Maximum gap between Number of No. of Independent
meeting (if any) not requirement of
Sr (if any) in the any two consecutive (in Directors Directors attending
in the current providing Quorum met
previous quarter number of days) present* the meeting*
quarter Date (Yes/No)
1 13-07-2019 Yes 5 2
2 14-08-2019 31 Yes 6 3
3 11-10-2019 57 Yes 6 3
4 14-11-2019 33 Yes 6 3

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 Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Whether No. of
Date(s) of meeting (Enter Maximum gap Reson for Number
Name of requirement Independent
Name of dates of Previous quarter and between any two not of
Sr other of Quorum Directors
Committee Current quarter in consecutive (in providing Directors
committee met attending the
chronological order) number of days) date present*
(Yes/No) meeting*
Audit
1 14-08-2019 Yes 3 2
Committee
Audit
2 11-10-2019 57 Yes 3 2
Committee
Audit
3 14-11-2019 33 Yes 3 2
Committee
Nomination
and
4 14-08-2019 Yes 3 2
remuneration
committee
Nomination
and
5 11-10-2019 57 Yes 3 2
remuneration
committee
Nomination
and
6 14-11-2019 33 Yes 3 2
remuneration
committee

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 Annexure 1
IV. Meeting of Committees
Whether No. of
Date(s) of meeting (Enter Maximum gap Reson for Number
Name of requirement Independent
Name of dates of Previous quarter and between any two not of
Sr other of Quorum Directors
Committee Current quarter in consecutive (in providing Directors
committee met attending the
chronological order) number of days) date present*
(Yes/No) meeting*
Stakeholders
7 Relationship 14-08-2019 Yes 3 2
Committee
Stakeholders
8 Relationship 11-10-2019 57 Yes 3 2
Committee
Stakeholders
9 Relationship 14-11-2019 33 Yes 3 2
Committee

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

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 Annexure 1
VI. Affirmations
Compliance
Sr Subject
status (Yes/No)
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements)
1 Yes
Regulations, 2015
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)
2 Yes
Regulations, 2015 a. Audit Committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)
3 Yes
Regulations, 2015. b. Nomination & remuneration committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)
4 Yes
Regulations, 2015. c. Stakeholders relationship committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements)
5 NA
Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI
6 Yes
(Listing obligations and disclosure requirements) Regulations, 2015.
The meetings of the board of directors and the above committees have been conducted in the manner as specified in
7 Yes
SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

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 Annexure 1

Sr Subject Compliance status

1 Name of signatory Anand Dubey
2 Designation Company Secretary and Compliance Officer

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 Signatory Details

Name of signatory Anand Dubey

Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 06-01-2020

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