General information about company
Scrip code	505685
NSE Symbol
MSEI Symbol
ISIN	INE614R01014
Name of the entity	TAPARIA TOOLS LTD
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	30-06-2023
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

DEVIPRASAD KANHAIYALAL TAPARIA

AAAPT3472B

00126892

Executive Director

Not Applicable

24-10-1950

Active

05-12-1990

30-05-2023

JAYAKRISHNA TAPARIA

AAAPT8985B

00126945

Non-Executive - Non Independent Director

Not Applicable

03-06-1942

Active

Yes

24-09-2021

12-01-1996

24-09-2021

MADHAVPRASAD GANESHMAL TAPARIA

AAAPT4735D

00126971

Non-Executive - Non Independent Director

Not Applicable

10-10-1947

Active

Yes

29-07-2022

05-12-1990

29-07-2022

VIRENDRAA BANGUR

AELPB5548M

00237043

Non-Executive - Non Independent Director

Not Applicable

19-03-1975

Active

28-07-2004

22-12-2020

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 for not providing PAN	Notes for not providing DIN
5	Mr	SIVARAMAKRISHNAN	AKEPS1414L	06436717	Executive Director	Not Applicable		15-09-1956	No				Active	NA		03-11-2012	29-07-2022		12	1	0	0	0
6	Mr	RAJEEV JUGALKISHOR MUNDRA	AAWPM9354K	00139886	Non-Executive - Independent Director	Chairperson		19-05-1970	No				Active	Yes	27-09-2019	30-01-2010	27-09-2019		42	2	2	2	2
7	Mr	SACHIN SHRINIVAS BHATTAD	AATPB4122H	01036605	Non-Executive - Independent Director	Not Applicable		10-02-1979	No				Active	Yes	18-04-2022	19-01-2022	18-04-2022		17	1	1	1	1
8	Mr	Jugalkishore Ramchandra Jaju	AAWPJ6434F	00527193	Non-Executive - Independent Director	Not Applicable		15-07-1949	No				Active	Yes	27-09-2019	11-02-2019	27-09-2019	10-05-2023	43	0	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 for not providing PAN	Notes for not providing DIN
9	Mr	Devendra Vyas	AEAPV8277Q	08019038	Non-Executive - Independent Director	Not Applicable		21-09-1975	No				Active	Yes	27-09-2019	11-12-2017	27-09-2019	09-05-2023	43	0	0	0	0
10	Mrs	SWATI RAVINDRA BHAIRI	BYKPB3452Q	07745005	Non-Executive - Independent Director	Not Applicable		27-02-1990	No				Active	Yes	03-07-2023	30-05-2023			1	1	1	0	0
11	Mrs	PREMLATA NARENDRA PUROHIT	AVPPP2255A	07846020	Non-Executive - Independent Director	Not Applicable		15-08-1985	No				Active	Yes	27-09-2017	27-06-2017	29-07-2022		11	2	2	0	0
12	Mrs	DISHA NITIN WADHWANI	CWZPS7743B	06980759	Non-Executive - Independent Director	Not Applicable		18-07-1987	No				Active	Yes	22-12-2020	10-11-2014	22-12-2020		30	1	1	0	0

Text Block
Textual Information(1)	1.Shri D P Taparia Appointed as MD in board meeting held on 30/05/2023 and reappointed in AGM 03/07/2023 2.Mrs. Swati Bahiri Appointed as Independent Director on 30/05/2023 and reappointed in the AGM 03/07/2023 3. Mr. Jugalkishore Ramchandra Jaju resigned on 10-05-2023 4. Mr. Devendra Vyas resigned on 09-05-2023

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Chairperson	27-09-2019
2	01036605	SACHIN SHRINIVAS BHATTAD	Non-Executive - Independent Director	Member	17-05-2023
3	07745005	SWATI RAVINDRA BHAIRI	Non-Executive - Independent Director	Member	30-05-2023		Textual Information(1)
4	00527193	Jugalkishore Ramchandra Jaju	Non-Executive - Independent Director	Member	29-06-2021	10-05-2023	Textual Information(2)
5	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Executive Director	Member	22-12-2020	30-05-2023	Textual Information(3)

Sr Text Block
Textual Information(1)	Mrs.Swati Bahiri appointed as independant Director from 30.05.2023 and also appointed as Member of Audit Committee and Nomination and remuneration Committee
Textual Information(2)	Mr. J Jaju Resigned from the post of directorship as on 10-05-2023.
Textual Information(3)	Mr. D P Taparia appointed as MD -Executive Director as on 30-05-2023 and He is no member of the Audit Committee from 30-05-2023.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Chairperson	27-09-2019
2	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Executive Director	Member	22-12-2020	30-05-2023	Textual Information(1)
3	00527193	Jugalkishore Ramchandra Jaju	Non-Executive - Independent Director	Member	29-06-2021	10-05-2023	Textual Information(2)
4	01036605	SACHIN SHRINIVAS BHATTAD	Non-Executive - Independent Director	Member	17-05-2023
5	07745005	SWATI RAVINDRA BHAIRI	Non-Executive - Independent Director	Member	30-05-2023		Textual Information(3)

Sr Text Block
Textual Information(1)	Mr. D P Taparia appointed as MD -Executive Director as on 30-05-2023 and due change in designation from non executive to executive he is not the member of the Nomination and Remuneration Committee from 30-05-2023.
Textual Information(2)	Mr.Jugalkishore Jaju resigend from the post of directorship as on 10-05-2023.
Textual Information(3)	Mrs.Swati Bahiri appointed as independant Director from 30.05.2023 and also appointed as Member of Audit Committee and Nomination and remuneration Committee.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Chairperson	19-01-2022
2	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Executive Director	Member	22-12-2020
3	01036605	SACHIN SHRINIVAS BHATTAD	Non-Executive - Independent Director	Member	17-05-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00126892	DEVIPRASAD KANHAIYALAL TAPARIA	Executive Director	Chairperson	22-12-2020
2	01036605	SACHIN SHRINIVAS BHATTAD	Non-Executive - Independent Director	Member	17-05-2023
3	00139886	RAJEEV JUGALKISHOR MUNDRA	Non-Executive - Independent Director	Member	27-09-2019
4	01036605	SACHIN SHRINIVAS BHATTAD	Non-Executive - Independent Director	Member	17-05-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	04-03-2023				Yes	12	11	6
2		30-05-2023	86		Yes	9	9	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
1	Audit Committee	04-03-2023				Yes	3	3	2	0
2	Audit Committee	30-05-2023	86			Yes	3	3	2	0
3	Corporate Social Responsibility Committee	30-05-2023				Yes	3	3	2	0
4	Nomination and remuneration committee	30-05-2023				Yes	3	3	2	0

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	NA
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	NA
Disclosure of notes on related party transactions

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 1000 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	S R BAGAD
2	Designation	Chief Financial Officer

Signatory Details
Name of signatory	S R BAGAD
Designation of person	Chief Financial Officer
Place	NASHIK
Date	30-06-2023

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details