General information about company

Scrip code508939
Name of the entityBLUE CIRCLE SERVICES LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
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 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 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
1MrAnil Kumar PurohitAGOPP5498D00082942Executive DirectorChairpersonCEO-MD02-03-2010120
2MrRajeev ChaudhuryALSPC5462F07821505Non-Executive - Independent DirectorNot Applicable15-05-20175111
3MrVikash Kumar SinghBLFPS7778Q07821516Executive DirectorNot Applicable15-05-2017100
4MrDipankar RoyATEPR3655D07208678Non-Executive - Independent DirectorNot Applicable29-06-20173231



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
5MsPriya GhoshAYIPG7159G07066596Non-Executive - Independent DirectorNot Applicable29-05-20175210
6MrKashi Prasad BajajADAPB9504P00559830Non-Executive - Independent DirectorNot Applicable09-10-201303-06-201732324
7MrGwal Das VyasACYPV8523F01319377Non-Executive - Independent DirectorNot Applicable20-05-201603-06-201713333
8MsAmita John CannelAIKPC2635B07600577Non-Executive - Independent DirectorNot Applicable28-10-201603-06-20177100



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 quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeAnil Kumar PurohitExecutive DirectorMember
2Audit CommitteeRajeev ChaudhuryNon-Executive - Independent DirectorChairperson
3Audit CommitteeDipankar RoyNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeRajeev ChaudhuryNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeDipankar RoyNon-Executive - Independent DirectorMember
6Nomination and remuneration committeePriya GhoshNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeDipankar RoyNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeRajeev ChaudhuryNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeAnil Kumar PurohitExecutive DirectorMember



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)
113-02-2017
205-04-201750
315-05-201739
429-05-201713
503-06-20174
629-06-201725



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)Name of other committee
1Audit Committee29-05-2017YesAll Committee mebers were present13-02-2017104
2Nomination and remuneration committee15-05-2017YesAll Committee mebers were present
3Nomination and remuneration committee29-05-2017YesAll Committee mebers were present
4Nomination and remuneration committee29-06-2017YesAll Committee mebers were present



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 signatoryAnil Kumar Purohit
Designation of personManaging Director
PlaceMumbai
Date10-07-2017