General information about company
Scrip code	531869
NSE Symbol
MSEI Symbol
ISIN	INE433G01012
Name of the entity	SACHETA METALS 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	SATISHKUMAR K. SHAH	AAGPS5489K	00237283	Executive Director	Chairperson	MD	02-11-1958	NA		17-05-1990	28-09-2019		36	1	0	1	0
2	Mrs	CHETNABEN S. SHAH	AAQPS0373L	00237410	Executive Director	Not Applicable	MD	06-10-1963	NA		17-05-1990	28-09-2019		36	1	0	0	0
3	Mr	ANKIT S. SHAH	AXXPS0651H	00237217	Executive Director	Not Applicable		25-06-1984	NA		02-09-2014	28-09-2019		36	1	0	1	0
4	Mr	PRANAV S. SHAH	CPTPS5674E	06949685	Executive Director	Not Applicable		12-02-1990	NA		01-10-2014	28-09-2019		36	1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
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
5	Mrs	ZARNA DHAVAL SHAH	AOUPV1540A	08351755	Non-Executive - Independent Director	Not Applicable		02-01-1993	NA		08-02-2019	28-09-2019		60	1	1	1	0
6	Mr	KSHYAP BADHEKA	AEDPB6611D	08095265	Non-Executive - Independent Director	Not Applicable		29-05-1960	NA		14-04-2018	29-09-2018		60	1	1	1	1
7	Mr	JAGDISH GANDHI	ACBPG2987M	02384640	Non-Executive - Independent Director	Not Applicable		12-02-1953	NA		13-03-2004	28-09-2019	13-04-2022	60	1	1	1	1	Textual Information(1)
8	Mr	DILIPKUMAR S.SANGHVI	AZQPS0164G	06954684	Non-Executive - Independent Director	Not Applicable		09-03-1951	NA		30-04-2014	28-09-2019		60	1	1	0	0

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 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	08095265	KSHYAP BADHEKA	Non-Executive - Independent Director	Chairperson	30-04-2014
2	08351755	ZARNA DHAVAL SHAH	Non-Executive - Independent Director	Member	08-02-2019
3	00237283	SATISHKUMAR K. SHAH	Executive Director	Member	01-04-2015

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	02384640	JAGDISH GANDHI	Non-Executive - Independent Director	Chairperson	30-04-2014	13-04-2022	Textual Information(1)
2	08095265	KSHYAP BADHEKA	Non-Executive - Independent Director	Member	29-09-2018
3	08351755	ZARNA DHAVAL SHAH	Non-Executive - Independent Director	Member	08-02-2019

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 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	02384640	JAGDISH GANDHI	Non-Executive - Independent Director	Chairperson	30-04-2014	13-04-2022	Textual Information(1)
2	08095265	KSHYAP BADHEKA	Non-Executive - Independent Director	Member	29-09-2018
3	00237217	ANKIT S. SHAH	Executive Director	Member	01-04-2015

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
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	15-01-2022				Yes
2	Audit Committee	04-05-2022	108			Yes	3	2
3	Nomination and remuneration committee	15-01-2022				Yes
4	Nomination and remuneration committee	04-05-2022				Yes	2	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	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

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	Neha Kumari
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Neha Kumari
Designation of person	Company Secretary and Compliance Officer
Place	Talod
Date	21-07-2022