General information about company

Scrip code531411
NSE Symbol
MSEI Symbol
ISININE560D01027
Name of the entityTUNI TEXTILE MILLS LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrNarendra Kr. SurekaAAVPS1339N01963265Executive DirectorChairperson related to PromoterCEO-MD25-04-1953
2MrPradeep Kr. SurekaAAVPS1338L01632706Non-Executive - Non Independent DirectorNot Applicable24-09-1959
3MrsUrmila Devi SurekaAAQPS2236L02344028Non-Executive - Non Independent DirectorNot Applicable20-12-1959
4MrPramod Kr. BajajAEZPB4715J01438374Non-Executive - Independent DirectorNot Applicable19-03-1956
5MrMahendra S AgarwalACAPA1916D01882316Non-Executive - Independent DirectorNot Applicable31-05-1975
6MrGaurav TibeAPOPT1878C09106922Non-Executive - Independent DirectorNot Applicable08-11-1995
7MrGaurishankar Ramlal SarafAAJPS1073N02411330Non-Executive - Independent DirectorNot Applicable20-10-1957

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA06-07-198729-09-20221020
2NA06-07-19871000
3NA23-03-201529-09-20221000
4NA01-02-200501-04-201901-04-2024602222Tenure Completion
5NA14-08-201827-09-20239.041120
6NA03-07-202311.291100
7NA01-04-202431120



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101438374Pramod Kr. BajajNon-Executive - Independent DirectorChairperson01-04-201901-04-2024
201882316Mahendra S AgarwalNon-Executive - Independent DirectorMember14-08-2018
301963265Narendra Kr. SurekaExecutive DirectorMember01-04-2018
402411330Gaurishankar Ramlal SarafNon-Executive - Independent DirectorChairperson01-04-2024


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101882316Mahendra S AgarwalNon-Executive - Independent DirectorChairperson14-08-2018
201438374Pramod Kr. BajajNon-Executive - Independent DirectorMember01-04-201901-04-2024
301632706Pradeep Kr. SurekaNon-Executive - Non Independent DirectorMember18-01-2020
402411330Gaurishankar Ramlal SarafNon-Executive - Independent DirectorMember01-04-2024


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101438374Pramod Kr. BajajNon-Executive - Independent DirectorChairperson01-04-201901-04-2024
201882316Mahendra S AgarwalNon-Executive - Independent DirectorMember14-08-2018
301963265Narendra Kr. SurekaExecutive DirectorMember01-04-2018
402411330Gaurishankar Ramlal SarafNon-Executive - Independent DirectorChairperson01-04-2024


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
113-02-2024Yes663
201-04-202447Yes663
304-04-20242Yes663
407-05-202432Yes663
528-05-202420Yes663



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee13-02-2024Yes3321
2Audit Committee28-05-2024104Yes3321
3Nomination and remuneration committee01-04-2024Yes3331
4Stakeholders Relationship Committee01-04-2024Yes3321



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 1000 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryNarendra Kr. Sureka
2DesignationManaging Director



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryNarendra Kr. Sureka
Designation of personManaging Director
PlaceMumbai
Date03-07-2024