General information about company

Scrip code539378
Name of the entitySoni Medicare ltd
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report31-12-2016
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 explanatory
Is there any change in information of board of directors compare to previous quarterYes
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 entity (Refer Regulation 25(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
1MrBIMAL ROY SONIAFPPS1588H00716246Executive DirectorChairpersonMD20-02-2008100Textual Information(2)
2MrsANJU SONIAFPPS1706M00716193Non-Executive - Independent DirectorNot Applicable02-08-1988341121Textual Information(3)
3MrSUMER CHAND JAINACUPJ8426H00254274Non-Executive - Independent DirectorNot Applicable20-02-2003166110Textual Information(4)
4MrMAHAVIR PRASAD YADAV AARPY8838K05249381Non-Executive - Independent DirectorNot Applicable30-09-201515121Textual Information(5)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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 entity (Refer Regulation 25(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
5MrsMAMTA SHARMA AHXPS6519E07060149Non-Executive - Independent DirectorNot Applicable30-09-201515120Textual Information(6)



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Textual Information(1)
Mr. Bimal Roy Soni originally appointed as director on dated 02-08-1988 and redesignated as Managing Director on dated 20-02-2008
Textual Information(2)
Mrs. ANJU SONI is member of the Audit Committee and Nomination and Remuneration Committee and Chairperson of Stakeholders Committee
Textual Information(3)

Mr. SUMER CHAND JAIN is Chairman of Nomination and Remuneration committee and Member of Stakeholder Committee

Textual Information(4)

Mr. MAHAVIR PRASAD YADAV is Chairperson of Audit Committee and Member of Nomination and Remuneration committee and Stakeholder Committee.

Textual Information(5)

Mrs. MAMTA SHARMA is member of Audit Committee, Nomination and Remuneration committee and Stakeholder Committee




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 quarterNo



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatoryTextual Information(1)
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)
118-10-2016
211-11-201623
302-12-201620



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Textual Information(1)

18-10-2016

Approve Remuneration of Bimal Roy Soni, Managing Director of company from Rs. 2,00,000/- (Two Lacs Only) per month to Rs. 1,00,000 (One Lacs Only) per month.

11-11-2016

Approve the Unaudited financial results for the quarter ended 30th September, 2016, take note of Corporate Governance Report and take note of the Shareholding Pattern.

02-12-2016

Approve the resignation of Pooja Sharma from the post of Company Secretary and Appointment of Aakansha Khandelwal as the Company Secretary.




Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory Textual Information(1)
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)Name of other committee
1Audit Committee11-11-2016YesAll the members participated in meeting25-07-2016108



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Textual Information(1)

A) Stakeholder Grievance Committee

No Meeting was held during the quarter

B) Nomination and Remuneration Committee

No Meeting was held during the quarter.

C) Audit Committee

11-11-2016

To consider and approve the Unaudited Quarterly Financial Results along with the limited review report of the Auditor for the Quarter ended on 30th September, 2016.




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 CommitteeNA
Disclosure of notes on related party transactions Textual Information(1)
Disclosure of notes of material transaction with related partyTextual Information(2)



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Textual Information(1)

SONI MEDICARE LIMITED

DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER OCT. 16 TO DEC.16

S.NO.

NAME OF PERSON / PARTY

RELATION

NATURE OF TRANSACTION

AMOUNT

1

DR. BIMAL ROY SONI

MANAGING DIRECTOR

REMUNERATION

300,000.00

LEASE RENT - BUILDING

180,000.00

2

DR. ANJU SONI

CONSULTANCY

285,000.00

3

MR. NAMIT SONI

SON OF DIRECTOR

SALARY

300,000.00

4

MRS. NEHA SONI

DAUGHTER IN LAW OF DIRECTOR

SALARY

150,000.00

5

M/S S S PHARMACY

PARTNERSHIP FIRM IN WHICH DIRECTORS ARE PARTNER

MEDICINE AND MEDICAL CONSUMABLES

   32,913.00

Textual Information(2)

SONI MEDICARE LIMITED

DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER OCT. 16 TO DEC.16

S.NO.

NAME OF PERSON / PARTY

RELATION

NATURE OF TRANSACTION

AMOUNT

1

DR. BIMAL ROY SONI

MANAGING DIRECTOR

REMUNERATION

300,000.00

LEASE RENT - BUILDING

180,000.00

2

DR. ANJU SONI

CONSULTANCY

285,000.00

3

MR. NAMIT SONI

SON OF DIRECTOR

SALARY

300,000.00

4

MRS. NEHA SONI

DAUGHTER IN LAW OF DIRECTOR

SALARY

150,000.00

5

M/S S S PHARMACY

PARTNERSHIP FIRM IN WHICH DIRECTORS ARE PARTNER

MEDICINE AND MEDICAL CONSUMABLES

   32,913.00




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 100 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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)



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Textual Information(1)

No comments/observations/advice of Board of Directors been noted




Signatory Details

Name of signatoryBIMAL ROY SONI
Designation of personManaging Director
PlaceJaipur
Date07-01-2017