General information about company

Scrip code539378
NSE Symbol
MSEI Symbol
ISININE848R01018
Name of the entitySONI MEDICARE LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report31-12-2019
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
Wether 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 BirthWhether 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
1MrBIMAL ROY SONIAFPPS1588H00716246Executive DirectorChairpersonMD10-12-1955NA02-08-198826-09-201701000
2MrMAHAVIR PRASAD YADAVAARPY8838K05249381Non-Executive - Independent DirectorNot Applicable10-08-1950NA06-01-2015601121
3MrSUMER CHAND JAINACUPJ8426H00254274Non-Executive - Independent DirectorNot Applicable24-04-1955NA20-02-2003601110
4MrsANJU SONIAFPPS1706M00716193Non-Executive - Non Independent DirectorNot Applicable09-08-1956NA02-08-198801021



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
5MrsMAMTA SHARMAAHXPS6519E07060149Non-Executive - Independent DirectorNot Applicable21-12-1955NA06-01-2015601120
6MrNAVEEN SANGHI AGBPS0499Q00270432Non-Executive - Independent DirectorNot Applicable04-07-1970NA30-09-2019601100




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
105249381MAHAVIR PRASAD YADAVNon-Executive - Independent DirectorChairperson06-01-2015
200716193ANJU SONINon-Executive - Non Independent DirectorMember30-09-2015
307060149MAMTA SHARMANon-Executive - Independent DirectorMember06-01-2015


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
100254274SUMER CHAND JAINNon-Executive - Independent DirectorChairperson06-01-2015
205249381MAHAVIR PRASAD YADAVNon-Executive - Independent DirectorMember06-01-2015
307060149MAMTA SHARMANon-Executive - Independent DirectorMember06-01-2015
400716193ANJU SONINon-Executive - Non Independent DirectorMember30-09-2015


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
100716193ANJU SONINon-Executive - Non Independent DirectorChairperson30-09-2015
200254274SUMER CHAND JAINNon-Executive - Independent DirectorMember06-01-2015
305249381MAHAVIR PRASAD YADAVNon-Executive - Independent DirectorMember06-01-2015
407060149MAMTA SHARMANon-Executive - Independent DirectorMember30-09-2015


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
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)Number of Directors present*No. of Independent Directors attending the meeting*
102-09-2019Yes53
214-11-201972Yes64



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)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee02-09-2019Yes33
2Audit Committee14-11-201972Yes33



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


Text Block

Textual Information(1)

SONI MEDICARE LIMITED

DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER OCTOBER 19 TO

DECEMBER 19                                  

S.NO.

NAME OF PERSON / PARTY

RELATION

TRASACTION

 AMOUNT

1

DR. BIMAL ROY SONI

MANAGING DIRECTOR

CONSULTANCY

180,000.00

LEASE RENT - BUILDING

                   120,000.00

2

DR. ANJU SONI

DIRECTOR

CONSULTANCY

525,000.00

3

MR. NAMIT SONI

SON OF DIRECTOR

SALARY

300,000.00

4

MRS. NEHA SONI

DAUGHTER IN LAW OF DIRECTOR

SALARY

180,000.00

5

M/S S S PHARMACY

PARTNERSHIP FIRM IN WHICH DIRECTORS ARE PARTNER

MEDICINE AND MEDICAL CONSUMABLES PURCHASED

                    43,02,432.00

Textual Information(2)

SONI MEDICARE LIMITED

DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER OCTOBER 19 TO

DECEMBER 19                                  

S.NO.

NAME OF PERSON / PARTY

RELATION

TRASACTION

 AMOUNT

1

DR. BIMAL ROY SONI

MANAGING DIRECTOR

CONSULTANCY

180,000.00

LEASE RENT - BUILDING

                   120,000.00

2

DR. ANJU SONI

DIRECTOR

CONSULTANCY

525,000.00

3

MR. NAMIT SONI

SON OF DIRECTOR

SALARY

300,000.00

4

MRS. NEHA SONI

DAUGHTER IN LAW OF DIRECTOR

SALARY

180,000.00

5

M/S S S PHARMACY

PARTNERSHIP FIRM IN WHICH DIRECTORS ARE PARTNER

MEDICINE AND MEDICAL CONSUMABLES PURCHASED

                    43,02,432.00




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 500 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 signatoryBIMAL ROY SONI
2DesignationManaging Director



Text Block




Signatory Details

Name of signatoryBIMAL ROY SONI
Designation of personManaging Director
PlaceJAIPUR
Date15-01-2020