General information about company
Scrip code	521014
Name of the entity	Eurotex Industries and Exports 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	Not 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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes

Krishan Kumar Patodia

AACPP5329D

00027335

Executive Director

Chairperson

CEO-MD

Hari Prasad Siotia

AAPPS0867E

00015103

Non-Executive - Non Independent Director

Not Applicable

Gopal Patodia

AFKPP4066Q

00014247

Non-Executive - Non Independent Director

Not Applicable

Narayan Patodia

AFKPP4071R

00013122

Executive Director

Not Applicable

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	Mr	Rajiv Patodia	AADPP9795Q	00026711	Executive Director	Not Applicable					1	1	0
6	Mr	V. K. Gupta	ABUPG7898P	00021560	Non-Executive - Independent Director	Not Applicable		01-04-2014		5	1	1	1
7	Mr	D. K. Patel	AACPP8236D	00013150	Non-Executive - Independent Director	Not Applicable		01-04-2014		5	3	3	2
8	Mr	P. P. Dundh	AACPD4221A	00023482	Non-Executive - Independent Director	Not Applicable		01-04-2014		5	1	1	0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes

M. L. Bagaria

ABLPB5194N

01213323

Non-Executive - Independent Director

Not Applicable

01-04-2014

Mrs

Hema Thakur

ACCPT6955F

01363454

Non-Executive - Independent Director

Not Applicable

14-02-2015

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 V. K. Gupta	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr H. P. Siotia	Non-Executive - Non Independent Director	Member
3	Audit Committee	Mr M. L. Bagaria	Non-Executive - Independent Director	Member
4	Audit Committee	Mr P. P. Dundh	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Mr M. L. Bagaria	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Mr H. P. Siotia	Non-Executive - Non Independent Director	Member
7	Nomination and remuneration committee	Mr P. P. Dundh	Non-Executive - Independent Director	Member
8	Nomination and remuneration committee	Mr D. K. Patel	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Mr H. P. Siotia	Non-Executive - Non Independent Director	Chairperson
10	Stakeholders Relationship Committee	Mr K. K. Patodia	Executive Director	Member

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	Mr Narayan Patodia	Executive Director	Member
12	Stakeholders Relationship Committee	Mr Rajiv Patodia	Executive 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	13-02-2016
2		21-05-2016	97

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	21-05-2016	Yes	3 out 4 Directors are present	13-02-2016	97
2	Stakeholders Relationship Committee	20-05-2016	Yes	3 out 4 Directors are present	12-02-2016	97

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	NA
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 100 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

Signatory Details
Name of signatory	Rahul Rawat
Designation of person	Company Secretary
Place	Mumbai
Date	08-07-2016

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Signatory Details