General information about company
Scrip code	531814
NSE Symbol
MSEI Symbol
ISIN	INE297J01023
Name of the entity	TIRUPATI SARJAN LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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												No
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	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	RAJESHBHAI JASWANTLAL SHAH	ACDPS0075J	00133363	Non-Executive - Non Independent Director	Not Applicable		06-12-1961	12-09-2015				2	0	1	1
2	Mr	BHAILAL BABULAL SHAH	AAFPS7709F	00133479	Non-Executive - Non Independent Director	Chairperson		02-09-1945	11-10-1995				2	0	0	0
3	Mr	JITENDRAKUMAR ISHVARLAL PATEL	ABNPP8340G	00262902	Executive Director	Not Applicable	MD	01-09-1963	29-11-2002	01-07-2018			1	0	0	0
4	Mr	JASHWANTBHAI PATEL	ABIPP7030N	01490261	Executive Director	Not Applicable	MD	01-06-1959	29-11-2002	01-07-2018			1	0	0	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
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	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	ANKIT RAJESH SHAH	BCDPS5882G	02440347	Executive Director	Not Applicable		10-10-1987	01-08-2014	01-08-2019	14-08-2019		1	0	0	0
6	Mr	AJITBHAI DEVCHANDBHAI SHAH	ADKPS6047G	02787569	Non-Executive - Independent Director	Not Applicable	Shareholder Director	10-11-1961	31-03-2016		14-08-2019	60	1	1	0	0
7	Mr	RUCHIR RUSHIKESHBHAI PATEL	AKYPP7547B	03185133	Executive Director	Not Applicable		26-06-1986	29-10-2010	29-10-2014			1	0	1	0
8	Mr	CHINTAN JITUBHAI PATEL	AKYPP7546A	05161204	Executive Director	Not Applicable		05-08-1985	30-09-2016		14-08-2019		1	0	0	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
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	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
9	Mr	DAHYABHAI LALLUDAS PATEL	ABYPP8303L	07283492	Non-Executive - Independent Director	Not Applicable	Shareholder Director	01-06-1954	30-09-2015			60	1	1	1	0
10	Mr	JAYRAJ PURUSHOTTAMDAS MEHTA	ABLPM2431R	07283499	Non-Executive - Independent Director	Not Applicable	Shareholder Director	10-11-1956	30-09-2015			60	1	1	0	1
11	Ms	SHIVANGI HITENDRAKUMAR GOR	BQMPG8091G	08148370	Non-Executive - Independent Director	Not Applicable	Shareholder Director	29-08-1996	09-05-2018	09-05-2019		12	1	1	1	0

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	07283499	JAYRAJ PURUSHOTTAMDAS MEHTA	Non-Executive - Independent Director	Chairperson	30-09-2015
2	00133363	RAJESHBHAI JASWANTLAL SHAH	Non-Executive - Non Independent Director	Member	12-09-2015
3	08148370	SHIVANGI HITENDRAKUMAR GOR	Non-Executive - Independent Director	Member	09-05-2019

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	07283499	JAYRAJ PURUSHOTTAMDAS MEHTA	Non-Executive - Independent Director	Chairperson	30-09-2015
2	00133363	RAJESHBHAI JASWANTLAL SHAH	Non-Executive - Non Independent Director	Member	12-09-2015
3	08148370	SHIVANGI HITENDRAKUMAR GOR	Non-Executive - Independent Director	Member	09-05-2019

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	00133363	RAJESHBHAI JASWANTLAL SHAH	Non-Executive - Non Independent Director	Chairperson	12-09-2015
2	03185133	PATEL RUCHIR RUSHIKESHBHAI	Executive Director	Member	29-10-2014
3	07283492	DAHYABHAI LALLUDAS PATEL	Non-Executive - Independent Director	Member	30-09-2015
4	02787569	AJITBHAI DEVCHANDBHAI SHAH	Non-Executive - Independent Director	Member	31-03-2016	14-08-2019

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	03185133	PATEL RUCHIR RUSHIKESHBHAI	Executive Director	Chairperson	29-10-2014
2	07283499	JAYRAJ PURUSHOTTAMDAS MEHTA	Non-Executive - Independent Director	Member	30-09-2015
3	07283492	DAHYABHAI LALLUDAS PATEL	Non-Executive - Independent Director	Member	30-09-2015
4	02440347	ANKIT RAJESH SHAH	Executive Director	Member	01-08-2019	14-08-2019

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	30-05-2019				Yes	10	4
2		16-07-2019	46		Yes	7	1
3		14-08-2019	28		Yes	10	3
4		28-08-2019	13		Yes	5	0

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	30-05-2019				Yes
2	Audit Committee	14-08-2019	75			Yes	3	2
3	Nomination and remuneration committee	30-05-2019				Yes
4	Stakeholders Relationship Committee	05-04-2019				Yes
5	Stakeholders Relationship Committee	04-07-2019	89			Yes	3	1
6	Corporate Social Responsibility Committee	30-06-2019				Yes

Annexure 1
IV. Meeting of Committees
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*
7	Corporate Social Responsibility Committee	27-09-2019	88			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	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 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	RUCHIR RUSHIKESHBHAI PATEL
2	Designation	Director

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	RUCHIR RUSHIKESHBHAI PATEL
2	Designation	Director

Signatory Details
Name of signatory	RUCHIR RUSHIKESHBHAI PATEL
Designation of person	Director
Place	AHMEDABAD
Date	11-10-2019