General information about company
Scrip code	533213
Name of the entity	FRONTLINE SECURITIES LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
Risk management committee	Not 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

Textual Information(1)

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

Rakesh Kumar Jain

AAAPJ0312A

00050524

Non-Executive - Non Independent Director

Chairperson

05-05-1994

Mrs

Sarabjeet Kaur

AJCPK6740M

00013395

Non-Executive - Non Independent Director

Not Applicable

01-07-2002

Gauri Shanker Pandey

AAHPP1515E

00050614

Executive Director

Not Applicable

16-03-2013

Arun kuamr Jain

AAGPJ7084H

00050925

Non-Executive - Independent Director

Not Applicable

17-09-2014

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure 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
5	Ms	Richa Arora	BJVPA5191D	07825684	Executive Director	Not Applicable		29-05-2017			1	0	0
6	Mr	Charanjeet Singh Bedi	AAEPB0597M	00095912	Non-Executive - Independent Director	Not Applicable		17-09-2014		21	1	1	0
7	Mr	Baljit Singh Bedi	AAIPB6627J	00112425	Non-Executive - Independent Director	Not Applicable		17-09-2014		21	1	1	0
8	Mr	Atul Kumar Jain	ACVPJ6376P	00133750	Non-Executive - Independent Director	Not Applicable		17-09-2014		21	1	2	2

Text Block
Textual Information(1)	NO

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
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mr. Arun Kumar Jain	Non-Executive - Independent Director	Member
2	Audit Committee	Mr. Atul Kumar Jain	Non-Executive - Independent Director	Chairperson
3	Audit Committee	Mr. Charanjeet Singh Bedi	Non-Executive - Independent Director	Member
4	Audit Committee	Mr. Baljit Singh Bedi	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Mr. Atul Kumar Jain	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Mr. Charanjeet Singh Bedi	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	Mr. Baljit Singh Bedi	Non-Executive - Independent Director	Member
8	Stakeholders Relationship Committee	Mr. Atul Kumar Jain	Non-Executive - Independent Director	Chairperson
9	Stakeholders Relationship Committee	Mr. Arun Kumar Jain	Non-Executive - Independent Director	Member
10	Stakeholders Relationship Committee	Mrs. Sarabjeet kaur	Non-Executive - Non Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Corporate Social Responsibility Committee	Mr. Atul Kumar Jain	Non-Executive - Independent Director	Chairperson
12	Corporate Social Responsibility Committee	Mr. Arun Kumar Jain	Non-Executive - Independent Director	Member
13	Corporate Social Responsibility Committee	Mr. Gauri Shanker Pandey	Executive Director	Member

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)
1	09-02-2017
2		08-04-2017	57
3		19-05-2017	40
4		29-05-2017	9
5		24-06-2017	25

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	08-04-2017	Yes	All the members Present	09-02-2017	57
2	Audit Committee	19-05-2017	Yes	3 out of 4 members are present
3	Audit Committee	29-05-2017	Yes	3 our of 4 members are present
4	Nomination and remuneration committee	08-04-2017	Yes	All the members Present
5	Stakeholders Relationship Committee	11-04-2017	Yes	All the members Present	31-03-2017
6	Stakeholders Relationship Committee	10-05-2017	Yes	All the members Present

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
7	Stakeholders Relationship Committee	12-05-2017	Yes	All the members Present
8	Stakeholders Relationship Committee	30-05-2017	Yes	All the members Present
9	Stakeholders Relationship Committee	23-06-2017	Yes	All the members Present

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 100 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

Signatory Details
Name of signatory	Richa Arora
Designation of person	Company Secretary
Place	Noida
Date	08-07-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Signatory Details