General information about company
Scrip code	516096
NSE Symbol
MSEI Symbol
ISIN	INE384D01022
Name of the entity	SANGAL PAPERS 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	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
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
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	Himanshu Sangal	ABTPS0013R	00091324	Executive Director	Not Applicable	MD	22-10-1955	NA		25-11-1980	01-04-2021		60	1	0	2	0
2	Mr	Amit Sangal	ABTPS0661F	00091486	Executive Director	Not Applicable		13-01-1965	NA		27-09-1996	01-04-2021		60	1	0	0	0
3	Mr	Tanmay Sangal	AWYPS9828A	01297057	Non-Executive - Non Independent Director	Not Applicable		16-10-1985	NA		30-11-2003	29-09-2021		12	1	0	0	0
4	Mr	Vinayak Sangal	COAPS3437P	06833351	Non-Executive - Non Independent Director	Not Applicable		21-11-1991	NA		01-03-2014	29-09-2021		12	1	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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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

Prem Sethi

ABTPS7038J

07146425

Non-Executive - Independent Director

Chairperson

25-09-1954

16-03-2015

30-05-2018

Mrs

Geeta Gupta

ADHPG1761G

00095939

Non-Executive - Independent Director

Not Applicable

13-09-1962

16-03-2015

30-05-2018

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00095939	Geeta Gupta	Non-Executive - Independent Director	Chairperson	30-05-2018
2	07146425	Prem Sethi	Non-Executive - Independent Director	Member	30-05-2018
3	00091324	Himanshu Sangal	Executive Director	Member	01-04-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00095939	Geeta Gupta	Non-Executive - Independent Director	Chairperson	30-05-2018
2	07146425	Prem Sethi	Non-Executive - Independent Director	Member	30-05-2018
3	06833351	Vinayak Sangal	Non-Executive - Non Independent Director	Member	29-09-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00095939	Geeta Gupta	Non-Executive - Independent Director	Chairperson	30-05-2018
2	07146425	Prem Sethi	Non-Executive - Independent Director	Member	30-05-2018
3	00091324	Himanshu Sangal	Executive Director	Member	01-04-2021

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
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-01-2022				Yes	6	2
2	02-02-2022		25		Yes	6	2
3	12-02-2022		9		Yes	6	2
4	19-02-2022		6		Yes	6	2
5		04-04-2022			Yes	6	2
6		18-05-2022	43		Yes	6	2
7		30-05-2022	11		Yes	6	2
8		25-06-2022	25		Yes	6	2

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	07-01-2022				Yes	6	2
2	Audit Committee	02-02-2022	25			Yes	6	2
3	Audit Committee	12-02-2022	9			Yes	6	2
4	Audit Committee	19-02-2022	6			Yes	6	2
5	Audit Committee	04-04-2022	43			Yes	6	2
6	Audit Committee	18-05-2022	43			Yes	6	2

Annexure 1
IV. Meeting of Committees
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*
7	Audit Committee	30-05-2022	11			Yes	6	2
8	Audit Committee	25-06-2022	25			Yes	6	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	NA
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Himanshu Sangal
2	Designation	Managing Director

Text Block

Textual Information(1)

We would like to inform you as per email received to us from Stock Exchange regarding non compliance of Regulation 19(1)/(2) of SEBI (LODR) 2015 and imposition of fine of Rs. 212400 (incl. of taxes).

We have no change in the constitution of the Nomination and Remuneration committee in last quarter or immediately preceeding quarter.

Complying the Regulation 19(1)/(2) of SEBI (LODR) 2015, the committee duly constituted as prescribed by law with best of our knowledge.

Email received from BSE dated 9th May 2022 regarding query or observation of non-compliance, which was immediately rectified with reason and filed the revised (rectified) corporate governance report with the stock exchange on the same day.

The acknowledgement no. of revised return of Corporate governance 0905202201034027 (dated: 09/05/2022)

The acknowledgement no. of original return of Corporate governance 2004202201524227 (dated: 20/04/2022)

Please consider the revised return of Corporate Governance and remove the fine imposed to the company.

Signatory Details
Name of signatory	Himanshu Sangal
Designation of person	Managing Director
Place	Mawana
Date	21-07-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis