General information about company

Scrip code538422
Name of the entityJACKSON INVESTMENTS 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 explanatory
Is there any change in composition of board of directors compare to previous quarter
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
1MrRamesh Kr. SaraswatALFPS7805P00243428Executive DirectorChairpersonCEO-MD13-06-201512-06-2018231
2MrAmit KhemkaAEVPK7423A00428450Non-Executive - Non Independent DirectorNot Applicable29-03-200330-09-2016342
3MrPurushottam KhandelwalAEMPK6967L00319202Non-Executive - Independent DirectorNot Applicable24-12-201323-12-201860111
4MrsBiva Rani SahaBZBPS3795R07245288Non-Executive - Independent DirectorNot Applicable15-06-201514-06-202060100



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)
Is there any change in composition of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeRamesh Kr. SaraswatExecutive DirectorMember
2Audit CommitteePurushottam KhandelwalNon-Executive - Independent DirectorChairperson
3Audit CommitteeAmit KhemkaNon-Executive - Non Independent DirectorMember
4Nomination and remuneration committeePurushottam KhandelwalNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeAmit KhemkaNon-Executive - Non Independent DirectorMember
6Nomination and remuneration committeeBiva Rani SahaNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeRamesh Kr. SaraswatExecutive DirectorChairperson
8Stakeholders Relationship CommitteePurushottam KhandelwalNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeAmit KhemkaNon-Executive - Non Independent DirectorMember



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
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)
128-03-2016
216-05-201648
330-05-201613



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
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 Committee30-05-2016YesAll thee Committee members were present12-02-2016107



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



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



Signatory Details

Name of signatoryRamesh Kr. Saraswat
Designation of personManaging Director
PlaceKolkata
Date11-07-2016