General information about company
Scrip code	540519
NSE Symbol
MSEI Symbol
ISIN	INE343X01018
Name of the entity	Meera Industries Limited
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
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 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
1	Mr	DHARMESH VINODBHAI DESAI	ACCPD6316Q	00292502	Executive Director	Chairperson	MD	26-03-1973	NA		05-07-2006	18-01-2017			1	0	0	0
2	Mrs	BIJAL DHARMESHBHAI DESAI	AARPN2041B	00292319	Executive Director	Not Applicable		09-03-1976	NA		05-07-2006	18-01-2017			1	0	0	0
3	Mr	MAYANK YASHWANTRAI DESAI	ABFPD1635G	00354210	Non-Executive - Non Independent Director	Not Applicable		25-12-1972	NA		28-01-2017	12-08-2017		65	1	0	1	1
4	Mr	HETAL MEHTA	AAYPM1513G	03370244	Non-Executive - Independent Director	Not Applicable		11-12-1965	NA		07-04-2017	12-08-2017		63	2	2	3	1

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	00354210	MAYANK YASHWANTRAI DESAI	Non-Executive - Non Independent Director	Member	28-01-2017
2	03370244	HETAL MEHTA	Non-Executive - Independent Director	Chairperson	07-04-2017
3	00002817	SANJAY NATWARLAL MEHTA	Non-Executive - Independent Director	Member	10-10-2017
4	07988568	RAJENDRABHAI VANMALIBHAI KALYANI	Non-Executive - Independent Director	Member	01-04-2022

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	00354210	MAYANK YASHWANTRAI DESAI	Non-Executive - Non Independent Director	Member	28-01-2017
2	03370244	HETAL MEHTA	Non-Executive - Independent Director	Member	07-04-2017
3	00002817	SANJAY NATWARLAL MEHTA	Non-Executive - Independent Director	Member	10-10-2017
4	07988568	RAJENDRABHAI VANMALIBHAI KALYANI	Non-Executive - Independent Director	Chairperson	01-04-2022

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	00354210	MAYANK YASHWANTRAI DESAI	Non-Executive - Non Independent Director	Chairperson	28-01-2017
2	03370244	HETAL MEHTA	Non-Executive - Independent Director	Member	07-04-2017
3	00002817	SANJAY NATWARLAL MEHTA	Non-Executive - Independent Director	Member	10-10-2017
4	07988568	RAJENDRABHAI VANMALIBHAI KALYANI	Non-Executive - Independent Director	Member	01-04-2022

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	00354210	MAYANK YASHWANTRAI DESAI	Non-Executive - Non Independent Director	Member	28-01-2017
2	03370244	HETAL MEHTA	Non-Executive - Independent Director	Member	07-04-2017
3	00002817	SANJAY NATWARLAL MEHTA	Non-Executive - Independent Director	Chairperson	10-10-2017
4	07988568	RAJENDRABHAI VANMALIBHAI KALYANI	Non-Executive - Independent Director	Member	01-04-2022

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

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2022				Yes	5	2
2	Audit Committee	30-05-2022	104			Yes	6	3
3	Nomination and remuneration committee	14-02-2022				Yes	5	2
4	Nomination and remuneration committee	30-05-2022				Yes	6	3
5	Stakeholders Relationship Committee	14-02-2022				Yes	5	2

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

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 500 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	Bhavisha Chauhan
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Bhavisha Chauhan
Designation of person	Company Secretary and Compliance Officer
Place	Surat
Date	21-07-2022