General information about company

Scrip code511690
Name of the entityWARNER MULTIMEDIA 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
1MrJagdish Prasad PurohitAFSPP1444E00083125Executive DirectorChairpersonCEO-MD29-03-2015340
2MrKailash Prasad PurohitAFQPP2675H01319534Non-Executive - Non Independent DirectorNot Applicable16-10-2005220
3MrsSaroj Devi KothariARCPK1018M01312905Non-Executive - Independent DirectorNot Applicable01-04-201439853
4MrRam Prakash ChowdharyAHMPC2916R01625637Non-Executive - Non Independent DirectorNot Applicable29-03-2015222



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 CommitteeSaroj Devi KothariNon-Executive - Independent DirectorChairperson
2Audit CommitteeRam Prakash ChowdharyNon-Executive - Independent DirectorMember
3Audit CommitteeJagdish Prasad PurohitExecutive DirectorMember
4Nomination and remuneration committeeRam Prakash ChowdharyNon-Executive - Independent DirectorMember
5Nomination and remuneration committeeSaroj Devi KothariNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeKailash Prasad PurohitNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeRam Prakash ChowdharyNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeSaroj Devi KothariNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeJagdish Prasad 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)
114-02-2017
206-04-201750
330-05-201753



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 Committee30-05-2017YesAll Committee mebers were present14-02-2017104



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 signatoryJagdish Prasad Purohit
Designation of personManaging Director
PlaceKolkata
Date12-07-2017