General information about company
Scrip code	531411
Name of the entity	TUNI TEXTILE MILLS LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Not Applicable

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 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
1	Mr	Narendra Kr. Sureka	AAVPS1339N	01963265	Executive Director	Chairperson	CEO-MD	01-04-2013	30-09-2016		1	2	0
2	Mr	Pradeep Kr. Sureka	AAVPS1338L	01632706	Executive Director	Not Applicable		06-07-1987	30-09-2017		1	0	0
3	Mrs	Urmila Devi Sureka	AAQPS2236L	02344028	Non-Executive - Non Independent Director	Not Applicable		23-03-2015	30-09-2017		1	0	0
4	Mr	Pramod Kr. Bajaj	AEZPB4715J	01438374	Non-Executive - Independent Director	Not Applicable		01-04-2014	31-03-2019	60	1	0	2

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 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

5

Mr

Aditya P. Khaitan

BCRPK7897M

07009083

Non-Executive - Independent Director

Not Applicable

13-02-2015

12-02-2020

60

1

2

0

6

Mr

Parag S Ambavane

AFUPA2720G

07255656

Non-Executive - Independent Director

Not Applicable

11-01-2016

30-09-2016

8

1

0

0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Pramod Kr. Bajaj	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Aditya P. Khaitan	Non-Executive - Independent Director	Member
3	Audit Committee	Narendra Kr. Sureka	Executive Director	Member
4	Nomination and remuneration committee	Pramod Kr. Bajaj	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Aditya P. Khaitan	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Parag S Ambavane	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	Pramod Kr. Bajaj	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Aditya P. Khaitan	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Narendra Kr. Sureka	Executive Director	Member

Text Block
Textual Information(1)	Constitution of Risk Management Committee is not applicable to the Company

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)
1	21-03-2016
2		16-05-2016	55
3		30-05-2016	13

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	16-05-2016	Yes	All thee Committee members were present	21-03-2016	55
2	Audit Committee	30-05-2016	Yes	All thee Committee members were present		15
3	Nomination and remuneration committee	16-05-2016	Yes	All thee Committee members were present	21-03-2016	55
4	Stakeholders Relationship Committee	16-05-2016	Yes	All thee Committee members were present	11-02-2016	94

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
Disclosure of notes on related party transactions			Textual Information(1)

Text Block
Textual Information(1)	The Related party transaction entered into by the Company is not a material RPT and the same has been disclosed in the Annual Report 2016.

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 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 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

Text Block

Signatory Details
Name of signatory	Narendra Kr. Sureka
Designation of person	Managing Director
Place	Mumbai
Date	08-07-2016