General information about company

Scrip code539526
NSE Symbol
MSEI Symbol
ISININE452S01025
Name of the entitySuncare Traders Limited
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report30-06-2023
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 explanatory
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONoDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
1MsFALGUNI RAJANBHAI SHAHCFKPS1945D05263972Non-Executive - Non Independent DirectorNot Applicable15-11-1966NoActiveNA01-05-201208-05-20230000
2MrDINESHKUMAR TRIBHOVANBHAI RATHODBVTPR1004A09406871Non-Executive - Independent DirectorNot Applicable12-05-1977NoActiveNA22-11-202124-09-2022204261
3MsMANJULABEN PARMARETJPP1442P09420512Non-Executive - Independent DirectorNot Applicable01-01-1968NoActiveNA02-12-202124-09-2022194484
4MrKARTIK RAVALDUUPR5994D09609710Non-Executive - Independent DirectorNot Applicable22-09-2000NoActiveNA22-07-202224-09-2022112240



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrNARENDRAKUMAR VANIYAANIPV7295H09609727Non-Executive - Independent DirectorNot Applicable11-07-1992NoActiveNA22-07-202224-09-2022113343
6MrHARSHAD RATHODALJPR4243E09698350Executive DirectorChairperson14-09-1982NoActiveNA08-08-202208-08-20223200
7MrPARESHBHAI SENGALDJDPS1744C08444758Non-Executive - Non Independent DirectorNot Applicable18-01-1979NoActiveNA08-05-20231122




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
105263972FALGUNI RAJANBHAI SHAHNon-Executive - Non Independent DirectorMember12-01-201708-05-2023
209609710KARTIK RAVALNon-Executive - Independent DirectorMember22-07-2022
309609727NARENDRAKUMAR VANIYANon-Executive - Independent DirectorChairperson22-07-2022
409420512MANJULABEN PARMARNon-Executive - Independent DirectorMember08-05-2023


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
105263972FALGUNI RAJANBHAI SHAHNon-Executive - Non Independent DirectorMember12-01-201708-05-2023
209609710KARTIK RAVALNon-Executive - Independent DirectorMember22-07-2022
309609727NARENDRAKUMAR VANIYANon-Executive - Independent DirectorChairperson22-07-2022
409420512MANJULABEN PARMARNon-Executive - Independent DirectorMember08-05-2023


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
105263972FALGUNI RAJANBHAI SHAHNon-Executive - Non Independent DirectorMember12-01-201708-05-2023
209609710KARTIK RAVALNon-Executive - Independent DirectorMember22-07-2022
309609727NARENDRAKUMAR VANIYANon-Executive - Independent DirectorMember22-07-2022
409420512MANJULABEN PARMARNon-Executive - Independent DirectorChairperson08-05-2023


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 Chairperson
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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
111-02-2023Yes664
228-03-202344Yes664
308-05-202340Yes554
424-05-202315Yes554



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)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee11-02-2023Yes3320
2Audit Committee24-05-2023101Yes3330
3Nomination and remuneration committee08-05-2023Yes3330



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 1000 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 signatoryHARSHAD RATHOD
2DesignationDirector



Signatory Details

Name of signatoryHARSHAD RATHOD
Designation of personDirector
PlaceAhmedabad
Date18-07-2023