General information about company
Scrip code	532782
NSE Symbol	SUTLEJTEX
MSEI Symbol	NA
ISIN	INE645H01027
Name of the entity	SUTLEJ TEXTILES AND INDUSTRIES LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	30-06-2021
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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 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	CHANDRA SHEKHAR NOPANY	ABJPN5385K	00014587	Executive Director	Chairperson related to Promoter		19-09-1965	NA		19-09-2006	22-08-2019			7	0	0	2
2	Mr	RAJIV KANTIKUMAR PODAR	AACPP5575D	00086172	Non-Executive - Independent Director	Not Applicable		24-05-1964	NA		21-07-2009	23-08-2019		82	1	1	2	0
3	Mr	AMIT NALINKANT DALAL	AABPD3938R	00297603	Non-Executive - Independent Director	Not Applicable		31-01-1963	NA		01-06-2006	23-08-2019		82	3	2	2	1
4	Mr	RAJAN ARVIND DALAL	AABPD8799G	00546264	Non-Executive - Independent Director	Not Applicable		18-09-1949	NA		19-11-2008	23-08-2019		82	2	2	1	2

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether 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	Mr	UMESH KUMAR KHAITAN	AFEPK7308G	01180359	Non-Executive - Independent Director	Not Applicable		20-12-1948	NA		01-06-2006	23-08-2019		82	2	2	0	0
6	Mrs	SONU HALAN BHASIN	AFBBP3402B	02872234	Non-Executive - Independent Director	Not Applicable		28-09-1963	NA		07-05-2015	07-05-2020		70	4	4	3	1
7	Mr	ROHIT RAJGOPAL DHOOT	AABPD0017B	00016856	Non-Executive - Non Independent Director	Not Applicable		29-09-1968	NA		25-10-2017	16-09-2020			3	0	2	0
8	Mr	BIPEEN YASHWANT VALAME	ABDPV0925H	07702511	Executive Director	Not Applicable		03-03-1969	NA		09-02-2017	16-09-2020			1	0	1	0

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

ASHOK MITTAL

AEYPM9072L

00016275

Non-Executive - Non Independent Director

Not Applicable

03-03-1965

05-02-2019

22-08-2019

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Mr. Updeep Singh Chatrath, member of Risk Management Committee, is the Chief Executive Officer and President of the Company w.e.f. 01st April, 2021.

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	00546264	RAJAN ARVIND DALAL	Non-Executive - Independent Director	Chairperson	05-10-2012
2	00297603	AMIT NALINKANT DALAL	Non-Executive - Independent Director	Member	23-10-2008
3	00086172	RAJIV KANTIKUMAR PODAR	Non-Executive - Independent Director	Member	24-04-2012
4	00016856	ROHIT RAJGOPAL DHOOT	Non-Executive - Non Independent Director	Member	25-10-2017

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	01180359	UMESH KUMAR KHAITAN	Non-Executive - Independent Director	Chairperson	01-06-2006
2	00546264	RAJAN ARVIND DALAL	Non-Executive - Independent Director	Member	24-01-2012
3	00086172	RAJIV KANTIKUMAR PODAR	Non-Executive - Independent Director	Member	03-11-2015

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	00297603	AMIT NALINKANT DALAL	Non-Executive - Independent Director	Chairperson	13-05-2011
2	00086172	RAJIV KANTIKUMAR PODAR	Non-Executive - Independent Director	Member	13-05-2011
3	07702511	BIPEEN YASHWANT VALAME	Executive Director	Member	09-02-2017

Risk Management Committee
Whether the Risk Management 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	00086172	RAJIV KANTIKUMAR PODAR	Non-Executive - Independent Director	Chairperson	18-05-2017
2	07702511	BIPEEN YASHWANT VALAME	Executive Director	Member	18-05-2017
3	99999999	Updeep Singh Chatrath	Member	Member	01-04-2021

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
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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	03-02-2021				Yes	9	5
2	26-03-2021		50		Yes	8	4
3		07-05-2021	41		Yes	7	4

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*	No. of Independent Directors attending the meeting*
1	Audit Committee	03-02-2021				Yes	3	2
2	Audit Committee	07-05-2021	92			Yes	3	2
3	Nomination and remuneration committee	26-03-2021				Yes	2	2
4	Nomination and remuneration committee	06-05-2021	40			Yes	2	2
5	Stakeholders Relationship Committee	03-02-2021				Yes	3	2
6	Stakeholders Relationship Committee	06-05-2021	91			Yes	2	1

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

Text Block
Textual Information(1)	There were no Material RPTs requiring approval of shareholders.

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)	Yes
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	MANOJ CONTRACTOR
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	There were no comments received from Board of Directors.

Signatory Details
Name of signatory	MANOJ CONTRACTOR
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	20-07-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

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

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details