General information about company

Scrip code514264
NSE Symbol
MSEI Symbol
ISININE707B01010
Name of the entitySEASONS TEXTILE LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterHalf Yearly
Date of Report30-09-2020
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 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 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
1Mr INDERJEET SINGH WADHWAAAKPW1208Q00007009Executive DirectorChairpersonMD25-07-1960NA28-04-198601-10-20161110
2MrsNEELAM WADHWAAANPW5750D00050911Executive DirectorNot Applicable13-05-1962NA06-02-201530-09-20171121
3Mr BIJOYA KUMAR BEHERAAAIPB4508N01139185Non-Executive - Independent DirectorNot Applicable17-04-1959Yes31-07-200830-09-2014722210
4MrPRAMOD KUMAR HARIAAAPH9675A01205247Non-Executive - Non Independent DirectorNot Applicable26-01-1943Yes23-09-201906-08-199430-09-2014721121



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
5MrMANJEET SINGHAAIPS6687A08206912Non-Executive - Independent DirectorNot Applicable10-02-1948Yes14-11-2018232243




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
108206912MANJEET SINGHNon-Executive - Independent DirectorChairperson14-11-2018
201205247PRAMOD KUMAR HARINon-Executive - Non Independent DirectorMember30-09-2014
300050911NEELAM WADHWAExecutive DirectorMember06-02-2015


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
101139185 BIJOYA KUMAR BEHERANon-Executive - Independent DirectorMember31-07-2008
201205247PRAMOD KUMAR HARINon-Executive - Non Independent DirectorChairperson06-08-1994
308206912MANJEET SINGHNon-Executive - Independent DirectorMember14-11-2018


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
100007009 INDERJEET SINGH WADHWAExecutive DirectorMember28-04-1986
200050911NEELAM WADHWAExecutive DirectorChairperson06-02-2015


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*No. of Independent Directors attending the meeting*
129-06-2020Yes53
214-09-202076Yes43



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 Committee29-06-2020Yes32
2Audit Committee14-09-2020Yes22
3Nomination and remuneration committee14-09-2020Yes33



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 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 signatorySAURABH ARORA
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)NoDUE TO COVID PANDEMIC THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE 31ST DECEMBER 2020
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)NoDUE TO COVID PANDEMIC THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE 31ST DECEMBER 2020
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)NoDUE TO COVID PANDEMIC THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE 31ST DECEMBER 2020
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) NoDUE TO COVID PANDEMIC THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE 31ST DECEMBER 2020
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VNoDUE TO COVID PANDEMIC THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE 31ST DECEMBER 2020
Any other information to be provided




Annexure III

1Name of signatorySAURABH ARORA
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorySAURABH ARORA
Designation of personCompany Secretary and Compliance Officer
PlaceNOIDA
Date12-10-2020