MSEI Symbol
Scrip code	531506
NSE Symbol
MSEI Symbol
ISIN	INE561E01015
Name of the entity	SHUKRA BULLIONS LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Not Applicable

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

Is there any change in information of board of directors compare to previous quarter

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

CHANDRAKANT HIMMATLAL SHAH

AROPS0147D

01188001

Non-Executive - Non Independent Director

Chairperson

14-02-1995

Mrs

MAYURI CHANRAKANT SHAH

AROPS0152Q

01188108

Non-Executive - Non Independent Director

Not Applicable

14-02-1995

AEJAZAHMED MOHAMMED HUSSAIN PUTHAWALA

ABOPP7157J

07883753

Executive Director

Not Applicable

24-07-2017

ANILKUMAR MOTILAL PATEL

AABPP0327N

02476222

Non-Executive - Independent Director

Not Applicable

01-04-2016

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

SANDIP KUSUMCHAND SHAH

AJVPS2814E

06637028

Non-Executive - Independent Director

Not Applicable

01-04-2016

Mrs

MINTU NILESHKUMAR SHAH

BLIPS6832G

07831552

Non-Executive - Independent Director

Not Applicable

30-05-2017

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	06637028	MR. SANDIP KUSUMCHAND SHAH	Non-Executive - Independent Director	Chairperson
2	07831552	MRS. MINTU NILESHKUMAR SHAH	Non-Executive - Independent Director	Member
3	02476222	MR. ANIL KUMAR MOTILAL PATEL	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02476222	MR. ANIL KUMAR MOTILAL PATEL	Non-Executive - Independent Director	Chairperson
2	07831552	MRS. MINTU NILESHKUMAR SHAH	Non-Executive - Independent Director	Member
3	06637028	MR.SANDIP KUSUMCHAND SHAH	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	07831552	MRS. MINTU NILESHKUMAR SHAH	Non-Executive - Independent Director	Chairperson
2	06637028	MR. SANDIP KUSUMCHAND SHAH	Non-Executive - Independent Director	Member
3	02476222	MR. ANIL KUMAR MOTILAL PATEL	Non-Executive - Independent Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	02476222	MR. ANILKUMAR MOTILAL PATEL	INDEPENDENT DIRECTORS	Non-Executive - Independent Director	Chairperson
2	07831552	MRS. MINTU NILESHKUMAR SHAH	INDEPENDENT DIRECTORS	Non-Executive - Independent Director	Member
3	06637028	MR. SANDIP KUSUMCHAND SHAH	INDEPENDENT DIRECTORS	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	13-02-2018
2		30-05-2018	105

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	30-05-2018	Yes	3	13-02-2018	105
2	Stakeholders Relationship Committee	30-05-2018	Yes	3	13-02-2018	105
3	Nomination and remuneration committee	30-05-2018	Yes	3	13-02-2018	105

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	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 100 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	Chandrakant Shah
2	Designation	Director

Signatory Details
Name of signatory	CHANDRAKANT HIMMATLAL SHAH
Designation of person	Director
Place	AHMEDABAD
Date	13-07-2018

MSEI Symbol

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details