General information about company
Scrip code	514264
NSE Symbol
MSEI Symbol
ISIN	INE707B01010
Name of the entity	SEASONS TEXTILES LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	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)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	INDERJEET SINGH WADHWA	AAKPW1208Q	00007009	Executive Director	Chairperson	MD	25-07-1960	NA		28-04-1986	01-10-2019		36	0	0	1	0
2	Mrs	NEELAM WADHWA	AANPW5750D	00050911	Executive Director	Not Applicable		13-05-1962	NA		06-02-2015	01-10-2020		60	0	0	1	0
3	Mr	BIJOYA KUMAR BEHERA	AAIPB4508N	01139185	Non-Executive - Independent Director	Not Applicable		17-04-1959	Yes	23-09-2019	31-07-2008	01-10-2019		60	1	1	3	1
4	Mr	PRAMOD KUMAR HARI	AAAPH9675A	01205247	Non-Executive - Independent Director	Not Applicable		26-01-1943	Yes	23-09-2019	06-08-1994	01-10-2019		60	1	1	1	0
5	Mr	MANJEET SINGH	AAIPS6687A	08206912	Non-Executive - Independent Director	Not Applicable		10-02-1948	Yes	23-09-2019	14-11-2018	01-10-2019		60	2	2	6	5

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08206912	MANJEET SINGH	Non-Executive - Independent Director	Chairperson	14-11-2018
2	00050911	NEELAM WADHWA	Executive Director	Member	06-02-2015
3	01205247	PRAMOD KUMAR HARI	Non-Executive - Independent Director	Member	30-09-2014

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01205247	PRAMOD KUMAR HARI	Non-Executive - Independent Director	Chairperson	30-09-2014
2	08206912	MANJEET SINGH	Non-Executive - Independent Director	Member	14-11-2018
3	01139185	BIJOYA KUMAR BEHERA	Non-Executive - Independent Director	Member	30-09-2014

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08206912	MANJEET SINGH	Non-Executive - Independent Director	Chairperson	14-11-2018
2	01205247	PRAMOD KUMAR HARI	Non-Executive - Independent Director	Member	09-11-2020
3	00007009	INDERJEET SINGH WADHWA	Executive Director	Member	09-11-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	12-02-2022				Yes	3	3
2	Audit Committee	21-05-2022	97			Yes	3	2
3	Nomination and remuneration committee	12-02-2022				Yes	3	3
4	Stakeholders Relationship Committee	12-02-2022				Yes	3	2

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	Yes
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 500 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Saurabh Arora
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Saurabh Arora
Designation of person	Compliance Officer
Place	NOIDA
Date	08-07-2022