General information about company

Scrip code522175
Name of the entitySVOGL OIL GAS AND ENERGY LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
Risk management committeeNot 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 explanatoryYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
1MrPrem Chimanlal SingheeABLPS5272J00021962Executive DirectorChairpersonMD01-11-2012100
2MrPadam Chimanlal SingheeABLPS5269F00021995Executive DirectorNot ApplicableMD01-06-20111203MrDwarka Das DagaADIPD6424E00039664Non-Executive - Independent DirectorNot Applicable30-09-201430-05-2016601104MrGhanshyam Das BinaniAEFPB3056G00008094Non-Executive - Independent DirectorNot Applicable30-09-2014601115MrKailash Chandra GuptaAADPG2273N01649210Non-Executive - Independent DirectorNot Applicable30-09-2014603216MrsNeeraj AroraAAAPO3405H07332444Non-Executive - Independent DirectorNot Applicable09-11-201560120



Annexure 1

II. Composition of Committees

Is there any change in composition of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeGhanshyam Das BinaniNon-Executive - Independent DirectorChairperson
2Audit CommitteePadam SingheeExecutive DirectorMember3Audit CommitteeKailash Chandra GuptaNon-Executive - Independent DirectorMember4Audit CommitteeNeeraj AroraNon-Executive - Independent DirectorMember5Nomination and remuneration committeeGhanshyam Das BinaniNon-Executive - Independent DirectorChairperson6Nomination and remuneration committeeKailash Chandra GuptaNon-Executive - Independent DirectorMember7Nomination and remuneration committeeNeeraj AroraNon-Executive - Independent DirectorMember8Stakeholders Relationship CommitteeNeeraj aroraNon-Executive - Independent DirectorChairperson9Stakeholders Relationship CommitteeKailash Chandra GuptaNon-Executive - Independent DirectorMember10Stakeholders Relationship CommitteePadam SingheeExecutive DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

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)
104-01-2016
215-01-201610308-02-201623413-02-20164514-03-201629630-05-201676



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)
1Audit Committee30-05-2016YesQuorum is present as per SEBI(LODR) Regulations, 201513-02-2016106
2Stakeholders Relationship CommitteeNoQuorum is present as per SEBI(LODR) Regulations, 201515-01-201603Other Committee29-04-2016YesQuorum is present as per SEBI(LODR) Regulations, 201530-03-2016604Other CommitteeNoQuorum is present as per SEBI(LODR) Regulations, 201504-01-20165Other CommitteeNoQuorum is present as per SEBI(LODR) Regulations, 201515-01-20166Other CommitteeNoQuorum is present as per SEBI(LODR) Regulations, 201508-02-20167Other CommitteeNoQuorum is present as per SEBI(LODR) Regulations, 201514-03-2016



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is