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Compliance Report

 

General information about company
Scrip code 500213
NSE Symbol NA
MSEI Symbol NA
ISIN INE262B01016
Name of the entity International Travel House Limited
Date of start of financial year 01-04-2020
Date of end of financial year 31-03-2021
Reporting Quarter Quarterly
Date of Report 31-12-2020
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
Wether 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 Nakul Anand AAEPA2880J 00022279 Non-Executive - Non Independent Director Chairperson 05-11-1956 NA 06-01-1988 05-09-2018 3 0 1 0
2 Mrs Sudha Pillai AENPP4151N 02263950 Non-Executive - Independent Director Not Applicable 01-05-1950 Yes 27-07-2019 10-03-2014 10-09-2019 60 5 5 10 2
3 Mr Anil Rajput AADPR1200J 00022289 Non-Executive - Non Independent Director Not Applicable 07-11-1955 NA 29-05-2000 11-09-2020 1 0 1 1
4 Mr Homi Phiroze Ranina AABPR3851R 00024753 Non-Executive - Independent Director Not Applicable 19-10-1946 Yes 27-07-2019 01-08-1983 10-09-2019 60 1 1 1 1

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson
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
5 Mr Jagdish Singh AXCPT6193P 00042258 Non-Executive - Non Independent Director Not Applicable 29-09-1965 NA 16-04-2016 27-07-2019 2 0 5 1
6 Mr Pradeep Vasant Dhobale ABVPD5587B 00274636 Non-Executive - Independent Director Not Applicable 06-12-1955 NA 01-11-2018 60 2 2 1 0
7 Mr Subrahmoneyan Chandra Sekhar ALKPS7554G 00024780 Non-Executive - Independent Director Not Applicable 27-01-1953 NA 20-01-2020 60 2 2 2 0
8 Mr Bhagwateshwaran Hariharan AAAPH6120N 02953902 Executive Director Not Applicable MD 03-08-1962 NA 01-05-2020 36 1 0 0 0

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 00024753 Homi Phiroze Ranina Non-Executive - Independent Director Chairperson 28-03-2002
2 00274636 Pradeep Vasant Dhobale Non-Executive - Independent Director Member 13-02-2019
3 02263950 Sudha Pillai Non-Executive - Independent Director Member 08-08-2014
4 00042258 Jagdish Singh Non-Executive - Non Independent Director Member 16-04-2016

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 02263950 Sudha Pillai Non-Executive - Independent Director Chairperson 20-01-2020
2 00022279 Nakul Anand Non-Executive - Non Independent Director Member 14-05-2004
3 00022289 Anil Rajput Non-Executive - Non Independent Director Member 14-05-2004
4 00042258 Jagdish Singh Non-Executive - Non Independent Director Member 16-04-2016
5 00024753 Homi Phiroze Ranina Non-Executive - Independent Director Member 14-05-2004
6 00274636 Pradeep Vasant Dhobale Non-Executive - Independent Director Member 13-02-2019
7 00024780 Subrahmoneyan Chandra Sekhar Non-Executive - Independent Director Member 20-01-2020

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 00022289 Anil Rajput Non-Executive - Non Independent Director Chairperson 08-08-2014
2 00042258 Jagdish Singh Non-Executive - Non Independent Director Member 16-04-2016
3 02263950 Sudha Pillai Non-Executive - Independent Director Member 31-03-2019

Risk Management Committee
Whether the Risk Management 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

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
1 00022289 Anil Rajput Non-Executive - Non Independent Director Chairperson 08-08-2014
2 00042258 Jagdish Singh Non-Executive - Non Independent Director Member 16-04-2016
3 02263950 Sudha Pillai Non-Executive - Independent Director Member 31-03-2019

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* No. of Independent Directors attending the meeting*
1 14-07-2020 Yes 8 4
2 31-08-2020 47 Yes 8 4
3 14-10-2020 43 Yes 8 4

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* No. of Independent Directors attending the meeting*
1 Audit Committee 31-08-2020 Yes 4 3
2 Audit Committee 14-10-2020 43 Yes 4 3
3 Nomination and remuneration committee 14-07-2020 Yes 7 4
4 Nomination and remuneration committee 31-08-2020 Yes 7 4
5 Stakeholders Relationship Committee 18-09-2020 Yes 3 1

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 NA

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 Vivek Kumar
2 Designation Company Secretary and Compliance Officer

Signatory Details
Name of signatory Vivek Kumar
Designation of person Company Secretary and Compliance Officer
Place New Delhi
Date 06-01-2021

2015 - 2016

2014 - 2015

2013 - 2014

2012 - 2013

2011 - 2012

2010 - 2011

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