General information about company
Scrip code	508939
Name of the entity	BLUE CIRCLE SERVICES LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Not 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
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
1	Mr	Anil Kumar Purohit	AGOPP5498D	00082942	Executive Director	Chairperson	CEO-MD	02-03-2010	31-03-2018		1	2	0
2	Mr	Kashi Prasad Bajaj	ADAPB9504P	00559830	Non-Executive - Independent Director	Not Applicable		09-10-2013	08-10-2018	60	2	1	3
3	Mrs	Vandana N Sahu	AVUPS4911P	07145984	Non-Executive - Independent Director	Not Applicable		29-03-2015	28-03-2020	60	2	0	0
4	Mr	Gwal Das Vyas	ACYPV8523F	01319377	Non-Executive - Independent Director	Not Applicable		20-05-2016	30-09-2016	4	2	2	2

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Kashi Prasad Bajaj	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Chandresh N Shah / Gwal Das Vyas	Non-Executive - Independent Director	Member
3	Audit Committee	Anil Kumar Purohit	Executive Director	Member
4	Nomination and remuneration committee	Kashi Prasad Bajaj	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Chandresh N Shah / Gwal Das Vyas	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Vandana N Sahu	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	Kashi Prasad Bajaj	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Chandresh N Shah / Gwal Das Vyas	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Anil Kumar Purohit	Executive Director	Member

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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
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)
1	26-03-2016
2		15-04-2016	19
3		20-05-2016	34
4		28-05-2016	7

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	28-05-2016	Yes	2 out of 3 Members were present	12-02-2016	105
2	Nomination and remuneration committee	20-05-2016	Yes	2 out of 3 Members were present	12-02-2016	97

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 of material transaction with related party			Textual Information(1)

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Textual Information(1)	No transaction was being carried out with related parties during the quarter

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 100 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

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Signatory Details
Name of signatory	Anil Kumar Purohit
Designation of person	Managing Director
Place	Kolkata
Date	09-07-2016