General information about company

Scrip code533213
Name of the entityFRONTLINE SECURITIES 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 explanatoryTextual 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
1MrRakesh Kumar JainAAAPJ0312A00050524Non-Executive - Non Independent DirectorChairperson05-05-1994100
2MrsSarabjeet KaurAJCPK6740M00013395Non-Executive - Non Independent DirectorNot Applicable01-07-2002110
3MrGauri Shanker PandeyAAHPP1515E00050614Executive DirectorNot Applicable16-03-2013100
4MrArun kuamr JainAAGPJ7084H00050925Non-Executive - Independent DirectorNot Applicable17-09-201421120



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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
5MsRicha AroraBJVPA5191D07825684Executive DirectorNot Applicable29-05-2017100
6MrCharanjeet Singh BediAAEPB0597M00095912Non-Executive - Independent DirectorNot Applicable17-09-201421110
7MrBaljit Singh BediAAIPB6627J00112425Non-Executive - Independent DirectorNot Applicable17-09-201421110
8MrAtul Kumar JainACVPJ6376P00133750Non-Executive - Independent DirectorNot Applicable17-09-201421122



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
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMr. Arun Kumar JainNon-Executive - Independent DirectorMember
2Audit CommitteeMr. Atul Kumar Jain Non-Executive - Independent DirectorChairperson
3Audit CommitteeMr. Charanjeet Singh BediNon-Executive - Independent DirectorMember
4Audit CommitteeMr. Baljit Singh BediNon-Executive - Independent DirectorMember
5Nomination and remuneration committeeMr. Atul Kumar Jain Non-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeMr. Charanjeet Singh BediNon-Executive - Independent DirectorMember
7Nomination and remuneration committeeMr. Baljit Singh BediNon-Executive - Independent DirectorMember
8Stakeholders Relationship CommitteeMr. Atul Kumar Jain Non-Executive - Independent DirectorChairperson
9Stakeholders Relationship CommitteeMr. Arun Kumar JainNon-Executive - Independent DirectorMember
10Stakeholders Relationship CommitteeMrs. Sarabjeet kaurNon-Executive - Non Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Corporate Social Responsibility CommitteeMr. Atul Kumar Jain Non-Executive - Independent DirectorChairperson
12Corporate Social Responsibility CommitteeMr. Arun Kumar JainNon-Executive - Independent DirectorMember
13Corporate Social Responsibility CommitteeMr. Gauri Shanker PandeyExecutive 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)
109-02-2017
208-04-201757
319-05-201740
429-05-20179
524-06-201725



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 Committee08-04-2017YesAll the members Present09-02-201757
2Audit Committee19-05-2017Yes3 out of 4 members are present
3Audit Committee29-05-2017Yes3 our of 4 members are present
4Nomination and remuneration committee08-04-2017YesAll the members Present
5Stakeholders Relationship Committee11-04-2017YesAll the members Present31-03-2017
6Stakeholders Relationship Committee10-05-2017YesAll the members Present



Annexure 1

IV. Meeting of Committees

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
7Stakeholders Relationship Committee12-05-2017YesAll the members Present
8Stakeholders Relationship Committee30-05-2017YesAll the members Present
9Stakeholders Relationship Committee23-06-2017YesAll the members Present



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 obtainedYes
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 signatoryRicha Arora
Designation of personCompany Secretary
PlaceNoida
Date08-07-2017