7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 1/12

General information about company

Scrip code 533023

Name of the entity WABCO INDIA LIMITED

Date of start of financial year 01­04­2016

Date of end of financial year 31­03­2017

Reporting Quarter Quarterly

Date of Report 30­06­2016

Risk management committee Not Applicable

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 2/12

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 composition of board of directors compare to previous quarter

Sr

Title(Mr/

Ms)

Name of the Director PAN DIN Category 1of directors

Category 2of directors

Category3 of

directors

Date ofappointment

in thecurrent term

Date ofcessation

Tenureof

director(in

months)

No ofDirectorshipin listedentitiesincludingthis listedentity

Number ofmembershipsin Audit/

StakeholderCommittee(s)including thislisted entity

No of postof

Chairpersonin Audit/

StakeholderCommitteeheld inlistedentitiesincludingthis listedentity

Notes

1 Mr MUTHUSWAMILAKSHMINARAYAN

AAXPL6125G 00064750

Non­Executive ­IndependentDirector

Chairperson 01­04­2014 68 5 3 1

2 MrNARAYANKEELVEEDHISESHDRI

AAVPS2486D 00053563

Non­Executive ­IndependentDirector

NotApplicable

01­04­2014 97 6 6 3

3 Ms LAKSHMI VENU ABFPL6832M 02702020

Non­Executive ­IndependentDirector

NotApplicable

19­05­2016 2 3 1 0

4 MrPERIAKARUPANADARKANIAPPAN

AADPK7915M 02696192ExecutiveDirector

NotApplicable

CEO­MD 17­06­2014 1 1 0

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 3/12

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title(Mr/

Ms)

Name of the Director PAN DIN Category 1of directors

Category2 of

directors

Category3 of

directors

Date ofappointment

in thecurrent term

Date ofcessation

Tenureof

director(in

months)

No ofDirectorshipin listedentitiesincludingthis listedentity

Number ofmembershipsin Audit/

StakeholderCommittee(s)including thislisted entity

No of postof

Chairpersonin Audit/

StakeholderCommitteeheld inlistedentitiesincludingthis listedentity

Notes

5 MrSOLIS GONZALEZJORGE EDUARDO ZZZZZ9999Z 07119701

Non­Executive ­NonIndependentDirector

NotApplicable 20­05­2015 1 0 0

TextualInformation(1)

6 Ms BROWN LISA JANE ZZZZZ9999Z 07053317

Non­Executive ­NonIndependentDirector

NotApplicable 23­01­2015 1 1 1

TextualInformation(2)

7 MrSEAN ERNESTDEASON ZZZZZ9999Z 07334776

Non­Executive ­NonIndependentDirector

NotApplicable 09­11­2015 1 1 0

TextualInformation(3)

8 MrNARAYANASWAMISHIVARAM AAWPS9025R 07327742

Non­Executive ­NonIndependentDirector

NotApplicable 09­11­2015 1 0 0

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 4/12

Text Block

Textual Information(1) He is the Foreign National, Hence PAN Details are Not Available

Textual Information(2) She is the Foreign National, Hence PAN Details are Not Available, Chairperson of StakeholdersRelationship Committee

Textual Information(3) He is the Foreign National, Hence PAN Details are Not Available

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 5/12

Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory

Is there any change in composition of committees compare to previous quarter

Sr Name Of Committee Name of Committeemembers Category 1 of directors Category 2 of

directorsName of othercommittee

1 Audit Committee NARAYANANKEELVEEDHI SESHDRI

Non­Executive ­ IndependentDirector Chairperson

2 Audit Committee MUTHUSWAMILAKSHMINARAYAN

Non­Executive ­ IndependentDirector Member

3 Audit Committee SEAN ERNEST DEASON Non­Executive ­ NonIndependent Director Member

4 Stakeholders RelationshipCommittee BROWN LISA JANE Non­Executive ­ Non

Independent Director Chairperson

5 Stakeholders RelationshipCommittee

PERIAKARUPPA NADARKANIAPPAN Executive Director Member

6 Nomination andremuneration committee

NARAYANANKEELVEEDHI SESHDRI

Non­Executive ­ IndependentDirector Chairperson

7 Nomination andremuneration committee

MUTHUSWAMILAKSHMINARAYAN

Non­Executive ­ IndependentDirector Member

8 Nomination andremuneration committee BROWN LISA JANE Non­Executive ­ Non

Independent Director Member

9 Nomination andremuneration committee

SOLIS GONZALEZEDUARDO GEORGE

Non­Executive ­ NonIndependent Director Member

10 Corporate SocialResponsibility Committee

PERIAKARUPPA NADARKANIAPPAN Executive Director Chairperson

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 6/12

Annexure 1

II. Composition of Committees

Sr Name Of Committee Name of Committeemembers Category 1 of directors Category 2 of

directorsName of othercommittee

11 Corporate SocialResponsibility Committee BROWN LISA JANE Non­Executive ­ Non

Independent Director Member

12 Corporate SocialResponsibility Committee

MUTHUSWAMILAKSHMINARAYAN

Non­Executive ­ IndependentDirector Member

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 7/12

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 theprevious quarter

Date(s) of meeting (if any) in thecurrent quarter

Maximum gap between any two consecutive (innumber of days)

1 29­01­2016

2 04­04­2016 65

3 19­05­2016 44

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 8/12

Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory

Sr Name ofCommittee

Date(s) of meeting ofthe committee in therelevant quarter

Whetherrequirement ofQuorum met(Yes/No)

Requirementof Quorummet (details)

Date(s) of meeting ofthe committee in theprevious quarter

Maximum gap between anytwo consecutive meetings

(in number of days)

1 AuditCommittee 19­05­2016 Yes 29­01­2016 110

2

Nominationandremunerationcommittee

19­05­2016 Yes 29­01­2016 110

3StakeholdersRelationshipCommittee

19­05­2016 Yes 29­01­2016 110

4

CorporateSocialResponsibilityCommittee

19­05­2016 Yes 29­01­2016 110

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 9/12

Annexure 1

V. Related Party Transactions

Sr Subject Compliance status(Yes/No/NA)

If status is “No” details of non­compliance 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 approvalhave been reviewed by Audit Committee Yes

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 10/12

Annexure 1

VI. Affirmations

Sr SubjectCompliancestatus(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 specifiedin 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

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 11/12

Signatory Details

Name of signatory M C GOKUL

Designation of person Company Secretary

Place CHENNAI

Date 14­07­2016

7/14/2016 Copy of Corporate Governance.xlsm.html

file:///C:/Users/ravib/Desktop/Copy%20of%20Corporate%20Governance.xlsm.html 12/12