General information about company

Scrip code539526
NSE Symbol
MSEI Symbol
ISININE452S01025
Name of the entitySuncare Traders Limited
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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 CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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
1MrNIRAJ VAGHELABBGPV4015A09096576Executive DirectorNot Applicable04-01-1997NA08-06-202130-09-202122-11-20212121
2MrPARESHBHAI GANPATBHAI SENGALDJDPS1744C08444758Non-Executive - Independent DirectorNot Applicable18-01-1979NA08-06-202130-09-202173242
3MrSUMITKUMAR JAYANTIBHAI PATELCIDPP8552K08206567Non-Executive - Independent DirectorNot Applicable12-07-1990NA03-05-2019351122
4MsFALGUNI RAJANBHAI SHAHCFKPS1945D05263972Non-Executive - Non Independent DirectorNot Applicable15-11-1966NA01-05-20121022



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 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
5MrAKSHAY MAKADIYAESXPM9364J08208425Non-Executive - Independent DirectorNot Applicable23-02-1996NA23-08-202130-09-202141100
6MrTRUSHANG SHAILESHBHAI SHAHHAOPS0551P08921934Non-Executive - Independent DirectorNot Applicable17-03-1998NA23-08-202130-09-202113-11-202140000
7MrDINESHKUMAR TRIBHOVANBHAI RATHODBVTPR1004A09406871Non-Executive - Independent DirectorNot Applicable12-05-1977NA22-11-202124261
8MsMANISHABEN MANISHKUMAR MUCHHALAAMXPM0185D01404264Executive DirectorChairperson05-05-1975NA22-11-20211000



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 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
9MsMANJULABEN PARMARETJPP1442P09420512Non-Executive - Independent DirectorNot Applicable01-01-1968NA02-12-202114443




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
108444758PARESHBHAI GANPATBHAI SENGALNon-Executive - Independent DirectorMember23-08-2021
208206567SUMITKUMAR JAYANTIBHAI PATELNon-Executive - Independent DirectorChairperson03-05-2019
305263972FALGUNI RAJANBHAI SHAHNon-Executive - Non Independent DirectorMember12-01-2017


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
108444758PARESHBHAI GANPATBHAI SENGALNon-Executive - Independent DirectorMember23-08-2021
208206567SUMITKUMAR JAYANTIBHAI PATELNon-Executive - Independent DirectorChairperson03-05-2019
305263972FALGUNI RAJANBHAI SHAHNon-Executive - Non Independent DirectorMember12-01-2017


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
108444758PARESHBHAI GANPATBHAI SENGALNon-Executive - Independent DirectorMember23-08-2021
208206567SUMITKUMAR JAYANTIBHAI PATELNon-Executive - Independent DirectorChairperson03-05-2019
305263972FALGUNI RAJANBHAI SHAHNon-Executive - Non Independent DirectorMember12-01-2017


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)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
113-08-2021Yes42
223-08-20219Yes64
313-11-202181Yes53
422-11-20218Yes63
502-12-20219Yes75



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)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee13-08-2021Yes32
2Audit Committee13-11-202191Yes32
3Nomination and remuneration committee23-08-2021Yes32
4Nomination and remuneration committee22-11-2021Yes32
5Nomination and remuneration committee02-12-2021Yes32



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


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 500 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 signatoryMANISHABEN MUCHHALA
2DesignationChief Financial Officer



Signatory Details

Name of signatoryMANISHABEN MUCHHALA
Designation of personChief Financial Officer
PlaceAhmedabad
Date19-01-2022