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 Report30-06-2021
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
Wether the listed entity has a Regular ChairpersonNo
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 VAGHELABBGPV4015A09096576Non-Executive - Independent DirectorNot Applicable04-01-1997NA08-06-202112242
2MrPARESHBHAI GANPATBHAI SENGALDJDPS1744C08444758Non-Executive - Independent DirectorNot Applicable18-01-1979NA08-06-202113222
3MrSUMITKUMAR JAYANTIBHAI PATELCIDPP8552K08206567Non-Executive - Independent DirectorNot Applicable12-07-1990NA03-05-2019291120
4MrANAND SURESHBHAI LAVINGIAAGYPL1819J05123678Non-Executive - Independent DirectorNot Applicable11-06-1988NA15-05-201501-04-202016-06-2021740000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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
5MrSNEHAL PALKHIWALAAKFPP8123N08627796Non-Executive - Independent DirectorNot Applicable20-09-1975NA01-08-202016-06-2021110000
6MsFALGUNI RAJANBHAI SHAHCFKPS1945D05263972Non-Executive - Non Independent DirectorChairperson15-11-1966NA01-05-20121020




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
105123678ANAND SURESHBHAI LAVINGIANon-Executive - Independent DirectorMember15-05-201516-06-2021
205263972FALGUNI RAJANBHAI SHAHNon-Executive - Non Independent DirectorMember12-01-2017
308206567SUMITKUMAR JAYANTIBHAI PATELNon-Executive - Independent DirectorMember03-05-2019
409096576NIRAJ VAGHELANon-Executive - Independent DirectorChairperson08-06-2021


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108206567SUMITKUMAR JAYANTIBHAI PATELNon-Executive - Independent DirectorChairperson03-05-2019
205123678ANAND SURESHBHAI LAVINGIANon-Executive - Independent DirectorMember15-05-201516-06-2021
305263972FALGUNI RAJANBHAI SHAHNon-Executive - Non Independent DirectorMember12-01-2017
409096576NIRAJ VAGHELANon-Executive - Independent DirectorMember08-06-2021


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
105123678ANAND SURESHBHAI LAVINGIANon-Executive - Independent DirectorMember15-05-201516-06-2021
208206567SUMITKUMAR JAYANTIBHAI PATELNon-Executive - Independent DirectorMember12-01-2017
305263972FALGUNI RAJANBHAI SHAHNon-Executive - Non Independent DirectorMember03-05-2019
409096576NIRAJ VAGHELANon-Executive - Independent DirectorChairperson08-06-2021


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 ChairpersonNo
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*No. of Independent Directors attending the meeting*
118-01-2021Yes63
212-02-202124Yes63
305-03-202120Yes63
408-06-202194Yes43
529-06-202120Yes43



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*No. of Independent Directors attending the meeting*
1Audit Committee12-02-2021Yes43
2Audit Committee26-06-2021133Yes32
3Nomination and remuneration committee08-06-2021Yes32



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 signatoryFalguni Rajanbhai Shah
2DesignationDirector



Signatory Details

Name of signatoryFalguni Rajanbhai Shah
Designation of personDirector
PlaceAhmedabad
Date21-07-2021