General information about company
Scrip code	531201
NSE Symbol
MSEI Symbol
ISIN	INE024F01011
Name of the entity	SHILCHAR TECHNOLOGIES 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	Top 2000 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
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	MUKESH DAHYABHAI PATEL	ACQPP7668D	00009605	Non-Executive - Independent Director	Not Applicable		12-12-1949	NA		01-01-1995	01-04-2019		99	3	3	6	2
2	Ms	RESHMA SURESH PATEL	AAFPP5313C	00165162	Non-Executive - Independent Director	Not Applicable		11-12-1960	NA		27-03-2015	27-03-2020		87	2	2	2	0
3	Mr	ALAY JITENDRA SHAH	AGGPS1985A	00263538	Executive Director	Chairperson		04-07-1966	NA		01-10-2007	01-10-2017			1	0	0	0
4	Mr	RAJESH RAMA VARMA	AAOPV0756G	01034325	Non-Executive - Independent Director	Not Applicable		17-11-1964	NA		08-02-2020	08-02-2020		29	1	1	1	1

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	01034325	RAJESH RAMA VARMA	Non-Executive - Independent Director	Chairperson	08-02-2020
2	00009605	MUKESH DAHYABHAI PATEL	Non-Executive - Independent Director	Member	01-04-2014
3	00165162	RESHMA SURESH PATEL	Non-Executive - Independent Director	Member	27-03-2015

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	02667359	ZARKSIS JAHANGIR PARABIA	Non-Executive - Independent Director	Chairperson	14-03-2016
2	00009605	MUKESH DAHYABHAI PATEL	Non-Executive - Independent Director	Member	01-07-2019
3	00165162	RESHMA SURESH PATEL	Non-Executive - Independent Director	Member	27-03-2015

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	00009605	MUKESH DAHYABHAI PATEL	Non-Executive - Independent Director	Chairperson	01-04-2014
2	00165162	RESHMA SURESH PATEL	Non-Executive - Independent Director	Member	27-03-2015
3	02667359	ZARKSIS JAHANGIR PARABIA	Non-Executive - Independent Director	Member	14-03-2016

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00263538	ALAY JITENDRA SHAH	Executive Director	Chairperson	14-08-2015
2	00009605	MUKESH DAHYABHAI PATEL	Non-Executive - Independent Director	Member	14-08-2015
3	02667659	ZARKSIS JAHANGIR PARABIA	Non-Executive - Independent Director	Member	14-08-2021

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	29-01-2022				Yes	3	3
2	Audit Committee	30-04-2022	90			Yes	2	2
3	Stakeholders Relationship Committee	29-01-2022				Yes	3	3
4	Stakeholders Relationship Committee	30-04-2022	90			Yes	2	2
5	Nomination and remuneration committee	30-04-2022				Yes	2	2
6	Corporate Social Responsibility Committee	30-04-2022				Yes	3	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	NA
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	Niki Tiwari
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Niki Tiwari
Designation of person	Company Secretary and Compliance Officer
Place	Vadodara
Date	08-07-2022