General information about company

Scrip code524091
NSE SymbolCARYSIL
MSEI SymbolNA
ISININE482D01024
Name of the entityCarysil Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 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 CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrChirag A. Parekh ACJPP2947C00298807Executive DirectorChairpersonMD30-08-1968
2MrsSonal V. AmbaniAGYPA8932B02404841Non-Executive - Independent DirectorNot Applicable19-04-1959
3MrRustam N. Mulla AALPM5714E00328070Non-Executive - Independent DirectorNot Applicable20-11-1971
4MrPradyumna R. VyasAAXPV2039H02359563Non-Executive - Independent DirectorNot Applicable07-12-1958
5MrPrabhakar R. DalalADKPD7258G00544948Non-Executive - Independent DirectorNot Applicable09-01-1953
6MrsKatja LarsenBBFPL3370R10289955Non-Executive - Independent DirectorNot Applicable23-06-1973
7MrAnand H. SharmaAMOPS6827M00255426Executive DirectorNot Applicable14-01-1973
8MrSavan GodiawalaABAPG5932C07874111Non-Executive - Independent DirectorNot Applicable15-07-1968

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]Number 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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA02-11-200201-11-20211020
2NA23-05-201601-04-202197.093350
3NA17-03-202017-03-202051.151111
4NA11-08-202311-08-202310.213351
5NA20-03-202420-03-20243.124453
6NA20-03-202420-03-20243.121110
7NA01-02-202401-02-202451020
8NA20-05-202420-05-20241.122210



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
100544948Prabhakar R. DalalNon-Executive - Independent DirectorChairperson01-04-2024
200298807Chirag A. Parekh Executive DirectorMember26-05-2014
302404841Sonal V. AmbaniNon-Executive - Independent DirectorMember23-05-2016
410289955Katja LarsenNon-Executive - Independent DirectorMember01-04-2024
502359563Pradyumna R. VyasNon-Executive - Independent DirectorMember07-11-2023
600328070Rustam N. Mulla Non-Executive - Independent DirectorMember12-06-2020
700255426Anand H. SharmaExecutive DirectorMember01-04-2024
807874111Savan GodiawalaNon-Executive - Independent DirectorMember20-05-2024


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
102359563Pradyumna R. VyasNon-Executive - Independent DirectorChairperson01-04-2024
200298807Chirag A. Parekh Executive DirectorMember07-11-2012
300255426Anand H. SharmaExecutive DirectorMember01-04-2024
402404841Sonal V. AmbaniNon-Executive - Independent DirectorMember23-05-2016
500328070Rustam N. Mulla Non-Executive - Independent DirectorMember12-06-2020


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
100328070Rustam N. Mulla Non-Executive - Independent DirectorChairperson01-04-2024
200255426Anand H. SharmaExecutive DirectorMember01-04-2024
302404841Sonal V. AmbaniNon-Executive - Independent DirectorMember23-05-2016
400298807Chirag A. Parekh Executive DirectorMember07-11-2012


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100298807Chirag A. Parekh Executive DirectorChairperson05-08-2021
210289955Katja LarsenNon-Executive - Independent DirectorMember01-04-2024
300255426Anand H. SharmaExecutive DirectorMember05-08-2021
402359563Pradyumna R. VyasNon-Executive - Independent DirectorMember01-04-2024


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
100298807Chirag A. Parekh Executive DirectorChairperson13-03-2014
200255426Anand H. SharmaExecutive DirectorMember01-04-2024
302404841Sonal V. AmbaniNon-Executive - Independent DirectorMember23-05-2016


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*
131-01-2024Yes776
220-03-202448Yes10108
320-05-202460Yes866



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 Committee19-03-2024Yes6654
2Audit Committee20-05-202461Yes6653
3Nomination and remuneration committee19-03-2024Yes5553
4Nomination and remuneration committee20-05-202461Yes5531
5Stakeholders Relationship Committee31-01-2024Yes4432
6Stakeholders Relationship Committee20-05-2024109Yes4421



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)Yes
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 signatoryReena Shah
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryReena Shah
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date11-07-2024