General information about company

Scrip code531869
NSE Symbol
MSEI Symbol
ISININE433G01012
Name of the entitySACHETA METALS LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
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
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 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
1MrSATISHKUMAR K. SHAHAAGPS5489K00237283Executive DirectorChairpersonMD02-11-1958NA17-05-199028-09-2019361010
2MrsCHETNABEN S. SHAHAAQPS0373L00237410Executive DirectorNot ApplicableMD06-10-1963NA17-05-199028-09-2019361000
3MrANKIT S. SHAHAXXPS0651H00237217Executive DirectorNot Applicable25-06-1984NA02-09-201428-09-2019361010
4MrPRANAV S. SHAHCPTPS5674E06949685Executive DirectorNot Applicable12-02-1990NA01-10-201428-09-2019361000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
5MrsZARNA DHAVAL SHAHAOUPV1540A08351755Non-Executive - Independent DirectorNot Applicable02-01-1993NA08-02-201928-09-2019601110
6MrKSHYAP BADHEKAAEDPB6611D08095265Non-Executive - Independent DirectorNot Applicable29-05-1960NA14-04-201829-09-2018601111
7MrJAGDISH GANDHIACBPG2987M02384640Non-Executive - Independent DirectorNot Applicable12-02-1953NA13-03-200428-09-201913-04-2022601111Textual Information(1)
8MrDILIPKUMAR S.SANGHVIAZQPS0164G06954684Non-Executive - Independent DirectorNot Applicable09-03-1951NA30-04-201428-09-2019601100



Text Block

Textual Information(1)
Cessation of Mr.Jagdish Gandhi from directorship in the Company w.e.f. 13.04.2022 is due to his death.  




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
108095265KSHYAP BADHEKANon-Executive - Independent DirectorChairperson30-04-2014
208351755ZARNA DHAVAL SHAHNon-Executive - Independent DirectorMember08-02-2019
300237283SATISHKUMAR K. SHAHExecutive DirectorMember01-04-2015


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
102384640JAGDISH GANDHINon-Executive - Independent DirectorChairperson30-04-201413-04-2022Textual Information(1)
208095265KSHYAP BADHEKANon-Executive - Independent DirectorMember29-09-2018
308351755ZARNA DHAVAL SHAHNon-Executive - Independent DirectorMember08-02-2019

Sr Text Block

Textual Information(1)
Cessation of Mr.Jagdish Gandhi is due to his death.  w.e.f. 13.04.2022


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
102384640JAGDISH GANDHINon-Executive - Independent DirectorChairperson30-04-201413-04-2022Textual Information(1)
208095265KSHYAP BADHEKANon-Executive - Independent DirectorMember29-09-2018
300237217ANKIT S. SHAHExecutive DirectorMember01-04-2015

Sr Text Block

Textual Information(1)
Cessation of Mr.Jagdish Gandhi is due to his death.  w.e.f. 13.04.2022


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

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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee15-01-2022Yes
2Audit Committee04-05-2022108Yes32
3Nomination and remuneration committee15-01-2022Yes
4Nomination and remuneration committee04-05-2022Yes22



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 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 signatoryNeha Kumari
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryNeha Kumari
Designation of personCompany Secretary and Compliance Officer
PlaceTalod
Date21-07-2022