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General information about company
Scrip code 531642
NSE Symbol MARICO
MSEI Symbol
ISIN INE196A01026
Name of the entity Marico Limited
Date of start of financial year 01-04-2018
Date of end of financial year 31-03-2019
Reporting Quarter Half Yearly
Date of Report 30-09-2018
Risk management committee Applicable
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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 Yes
Sr
Title(Mr
/Ms)
Name of theDirector PAN DIN
Category 1of directors
Category 2of directors
Category3 of
directors
Date ofappointment
in thecurrent term
Date ofcessation
Tenureof
director(in
months)
No ofDirectorship
in listedentities
includingthis listed
entity (ReferRegulation
25(1) ofListing
Regulations)
Number ofmemberships
in Audit/Stakeholder
Committee(s)including thislisted entity
(ReferRegulation
26(1) ofListing
Regulations)
No of postof
Chairpersonin Audit/
StakeholderCommittee
held in listedentities
includingthis listed
entity (ReferRegulation
26(1) ofListing
Regulations)
Notes fornot
providingPAN
Notes fornot
providingDIN
1 Mr Harsh Mariwala AADPM6929R 00210342
Non-Executive -NonIndependentDirector
Chairperson 01-08-2017 5 1 0
2 Mr Saugata Gupta AAEPG0867F 05251806 ExecutiveDirector
NotApplicable
CEO-MD
01-04-2014 0 0 0
3 Mr Rajen Mariwala AADPM3840R 00007246
Non-Executive -NonIndependentDirector
NotApplicable 02-08-2018 1 3 0
4 Mr AnanthSankaranarayanan
AEOPA6060J 07527676
Non-Executive -IndependentDirector
NotApplicable
26-06-2017 15 1 0 0
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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 theDirector PAN DIN
Category 1of directors
Category 2of
directors
Category3 of
directors
Date ofappointment
in thecurrent term
Date ofcessation
Tenureof
director(in
months)
No ofDirectorship
in listedentities
includingthis listed
entity (ReferRegulation
25(1) ofListing
Regulations)
Number ofmemberships
in Audit/Stakeholder
Committee(s)including thislisted entity
(ReferRegulation
26(1) ofListing
Regulations)
No of postof
Chairpersonin Audit/
StakeholderCommittee
held in listedentities
includingthis listed
entity (ReferRegulation
26(1) ofListing
Regulations)
Notes fornot
providingPAN
Notes fornot
providingDIN
5 Mr B. S.Nagesh
AAEPB0301K 00027595
Non-Executive -IndependentDirector
NotApplicable
01-04-2014 54 2 3 0
6 Mrs HemaRavichandar
AASPR0583P 00032929
Non-Executive -IndependentDirector
NotApplicable
01-04-2014 54 3 4 0
7 Mr NikhilKhattau
AADPK4598A 00017880
Non-Executive -IndependentDirector
NotApplicable
01-04-2014 54 2 4 4
8 Mr RajeevBakshi
AGAPB6353R 00044621
Non-Executive -IndependentDirector
NotApplicable
01-04-2014 54 2 1 0
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Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr
Title(Mr
/Ms)
Name ofthe
DirectorPAN DIN
Category 1of directors
Category 2of
directors
Category3 of
directors
Date ofappointment
in thecurrent term
Date ofcessation
Tenureof
director(in
months)
No ofDirectorship
in listedentities
includingthis listed
entity (ReferRegulation
25(1) ofListing
Regulations)
Number ofmemberships
in Audit/Stakeholder
Committee(s)including thislisted entity
(ReferRegulation
26(1) ofListing
Regulations)
No of postof
Chairpersonin Audit/
StakeholderCommittee
held in listedentities
includingthis listed
entity (ReferRegulation
26(1) ofListing
Regulations)
Notes fornot
providingPAN
Notes fornot
providingDIN
9 MrRishabhMariwala AHLPM4852G 03072284
Non-Executive -NonIndependentDirector
NotApplicable 02-05-2017 0 0 0
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Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter No
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Audit Committee Details
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks
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Nomination and remuneration committee
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks
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Stakeholders Relationship Committee
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks
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Risk Management Committee
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks
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Corporate Social Responsibility Committee
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks
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Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks
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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 02-05-2018
2 28-06-2018 56
3 02-08-2018 34
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Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name ofCommittee
Date(s) of meetingof the committee inthe relevant quarter
Whetherrequirement ofQuorum met
(Yes/No)
Requirementof Quorum
met
Date(s) of meetingof the committee inthe previous quarter
Maximum gap betweenany two consecutive
meetings (in number ofdays)
Name ofother
committee
1 AuditCommittee Yes 3 11-04-2018
2 AuditCommittee Yes 3 02-05-2018 20
3 AuditCommittee 16-07-2018 Yes 4 74
4 AuditCommittee 02-08-2018 Yes 4 16
5
Nominationandremunerationcommittee
Yes 4 02-05-2018
6
Nominationandremunerationcommittee
02-08-2018 Yes 4 91
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Annexure 1
IV. Meeting of Committees
Sr Name ofCommittee
Date(s) of meetingof the committee inthe relevant quarter
Whetherrequirement ofQuorum met
(Yes/No)
Requirementof Quorum
met
Date(s) of meetingof the committee inthe previous quarter
Maximum gap betweenany two consecutive
meetings (in number ofdays)
Name ofother
committee
7RiskManagementCommittee
Yes 2 25-06-2018
8RiskManagementCommittee
23-07-2018 Yes 2 27
9
CorporateSocialResponsibilityCommittee
Yes 4 02-05-2018
10
CorporateSocialResponsibilityCommittee
02-08-2018 Yes 5 91
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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 approvalhave been reviewed by Audit Committee Yes
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Annexure 1
VI. Affirmations
Sr Subject Compliancestatus (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) 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 inSEBI (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
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Annexure 1
Sr Subject Compliance status
1 Name of signatory Ms. Hemangi Ghag
2 Designation Company Secretary and Compliance Office
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Annexure III
Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report ofnext financial year
I. Affirmations
Sr Broad heading RegulationNumber
Compliancestatus(Yes/No/NA)
If status is “No” details ofnon-compliance may begiven here.
1Copy of the annual report including balance sheet, profit and loss account,directors report, corporate governance report, business responsibilityreport displayed on website
46(2) Yes
2 Presence of Chairperson of Audit Committee at the Annual GeneralMeeting 18(1)(d) Yes
3 Presence of Chairperson of the nomination and remuneration committee atthe annual general meeting 19(3) Yes
4 Whether “Corporate Governance Report” disclosed in Annual Report34(3) read withpara C ofSchedule V
Yes
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Annexure III
1 Name of signatory Ms. Hemangi Ghag
2 Designation Company Secretary and Compliance Office
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Signatory Details
Name of signatory Ms. Hemangi Ghag
Designation of person Company Secretary and Compliance Office
Place Mumbai
Date 08-10-2018
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