General information about company

Scrip code531310
NSE Symbol
MSEI Symbol
ISININE325G01010
Name of the entityAvailable Finance Limited
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report30-06-2020
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 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
1MrDwarkadas KushwahAPEPK3461N00242759Non-Executive - Independent DirectorNot Applicable08-01-1974NA22-08-2019601020
2MrsNeelam SharmaAVMPS7462D06935934Non-Executive - Non Independent DirectorNot Applicable07-10-1968NA24-07-20141020
3MrsPriyanka JhaAUOPJ2298P07347415Non-Executive - Independent DirectorNot Applicable18-10-1991NA25-11-2015602244
4MrRakesh SahuAUIPS4830J08433972Executive DirectorChairperson13-09-1979NA29-05-20191000




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
107347415Priyanka JhaNon-Executive - Independent DirectorChairperson25-11-2015
206935934Neelam SharmaNon-Executive - Non Independent DirectorMember24-07-2014
300242759Dwarkadas KushwahNon-Executive - Independent DirectorMember22-08-2019


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
107347415Priyanka JhaNon-Executive - Independent DirectorChairperson25-11-2015
206935934Neelam SharmaNon-Executive - Non Independent DirectorMember24-07-2014
300242759Dwarkadas KushwahNon-Executive - Independent DirectorMember22-08-2019


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
107347415Priyanka JhaNon-Executive - Independent DirectorChairperson25-11-2015
206935934Neelam SharmaNon-Executive - Non Independent DirectorMember24-07-2014
300242759Dwarkadas KushwahNon-Executive - Independent DirectorMember22-08-2019


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
107347415Priyanka JhaIndpendent Director MeetingsNon-Executive - Independent DirectorChairperson
200242759Dwarkadas KushwahIndpendent Director MeetingsNon-Executive - Independent DirectorMember

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*
109-01-2020Yes
211-02-202032Yes
303-03-202020Yes
428-05-202085Yes



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 Committee09-01-2020Yes
2Audit Committee11-02-202032Yes
3Audit Committee03-03-202020Yes
4Audit Committee28-05-202085Yes
5Stakeholders Relationship Committee11-02-2020Yes
6Nomination and remuneration committee23-03-202040Yes



Annexure 1

IV. Meeting of Committees

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*
7Nomination and remuneration committee28-05-202065Yes
8Other Committee20-03-2020Independent DirectorsYes



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
Disclosure of notes on related party transactions Textual Information(1)


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Textual Information(1)

List of related parties as per the requirements of Ind-AS 24 - Related Party Disclosures

I. Enterprises on which the Company is able to exercise significant influence

a)Company

1. Agarwal Coal Corporation Pvt Ltd 

2. Agarwal Fuel Corporation Pvt Ltd

3. Agarmin Coal Washery  Pvt  Ltd

4. Agarwal Transport Corporation Pvt.Ltd

5. Admanum Finance Ltd

6. Agarwal Real City Pvt.Ltd

7. Archana Coal Pvt Ltd

8. Stewardship Advisory Pvt Ltd

9. Sanjana Cold Storage Pvt Ltd

10.Gourisut Vyapar Pvt Ltd

11.Shradha Vaniya Pvt Ltd

12 Natraj Vaniya Pvt Ltd

13 Jagdamba Enclave Pvt Ltd

 

b) Firm

1. Neena Warehousing Corporation

2.Agarwal Realinfra LLP

3.Neena Real Estate Corporation

 

c) Trust

1.Maa Charitable Trust

2.Balaji Sewarth Vinod Agrawal Foundation

3.Maharaja Agrasen Bhawan Nyas

4.Sanstha Agrasen Sewa

5.Vinod Agarwal Private Family Trust

6.Neenadevi Agarwal Family Private Trust

7.Vinod Agarwal Family Private Trust

 

8.Vinod Agarwal Daughter's Family Trust

 

9.Vinod Agarwal Legacy Trust

 

 

d) Co-Op Society

 1.CITM Co-Op Society

 

e) Individual

1.Vinod Kumar Agarwal 

 

2.Neena Devi Agarwal

 

3.Tapan Agarwal

 

    

f) HUF

1.Vinod Kumar Agarwal HUF

 

II. Key Management Personnel

1 Mr. Rakesh Sahu                                                                    :         CFO & WTD

2 Mr. Ankur Sen (w.e.f. 15-07-2019)                                        :         Company Secretary

3 Mr Abhitap Kumar Jain (from 04-06-2019 to 15-07-2019)              :           Company Secretary

4 Ms. Prachi Rathi  (17-11-2018 to 04-06-2019)                                   :         Company Secretary

5 Mr. Yogendra Narsingh Shukla                                               :         CEO

 

III. Associates

1 Agarwal Coal Corporation Pvt Ltd

2 Agarwal Fuel Corporation Pvt Ltd

3 Agarwal Transport Corporation Pvt Ltd

 

IV Holding Company

1 Archana Coal Pvt Ltd




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 signatoryRakesh Sahu
2DesignationDirector



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Signatory Details

Name of signatoryRakesh sahu
Designation of personDirector
Placeindore
Date13-07-2020