General information about company
Scrip code	532444
Name of the entity	T.SPIRITUAL WORLD 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	31-12-2017
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

Is there any change in information of board of directors compare to previous quarter

Yes

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

Vinod Kumar Jha

AEEPJ3757M

07799924

Executive Director

Not Applicable

08-08-2017

Mrs

Sharmila Ranabhat

BLAPR8992Q

06987476

Non-Executive - Independent Director

Not Applicable

25-09-2014

Kishan Singh

DYFPS9437B

07526266

Non-Executive - Independent Director

Chairperson

03-10-2017

Ganga Sahai

CHPPS9432Q

07116838

Non-Executive - Independent Director

Not Applicable

03-10-2017

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	Mr	Abhishek Kumar Jain	ADDPJ4501D	00054582	Non-Executive - Non Independent Director	Not Applicable		07-07-2003	03-10-2017		0	0	0
6	Mr	Rajendra Singh	AYIPS5526P	00780935	Non-Executive - Non Independent Director	Not Applicable		07-03-2005	03-10-2017		0	0	0
7	Mr	Manoj Kumar Bothra	AKCPB7393K	00780987	Non-Executive - Independent Director	Not Applicable		25-08-2014	03-10-2017	0	0	0	0
8	Mrs	Chanderkala Devi Lakhotia	AEXPL8089B	06904489	Non-Executive - Independent Director	Not Applicable		25-07-2014	03-10-2017	0	0	0	0

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				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mrs. Sharmila Ranabhat	Non-Executive - Independent Director	Member
2	Audit Committee	Mr. Ganga Sahai	Non-Executive - Independent Director	Chairperson
3	Audit Committee	Mr. Kishan Singh	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	Mrs. Sharmila Ranabhat	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Mr. Ganga Sahai	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Mr. Kishan Singh	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	Mrs. Sharmila Ranabhat	Non-Executive - Independent Director	Member
8	Stakeholders Relationship Committee	Mr. Ganga Sahai	Non-Executive - Independent Director	Chairperson
9	Stakeholders Relationship Committee	Mr. Kishan Singh	Non-Executive - Independent 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	08-08-2017
2	14-09-2017		36
3		03-10-2017	18
4		13-12-2017	70

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	12-12-2017	Yes		13-09-2017	89

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	NA
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
Disclosure of notes on related party transactions			Textual Information(1)
Disclosure of notes of material transaction with related party			Textual Information(2)

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Textual Information(1)	*There were no contracts or arrangements made with related parties as defined under Section 188 of the Companies Act, 2013 during the relevant quarter ended under review.
Textual Information(2)	*There were no contracts or arrangements made with related parties as defined under Section 188 of the Companies Act, 2013 during the relevant quarter ended under review.

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

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Signatory Details
Name of signatory	Vinod Kumar Jha
Designation of person	Compliance Officer
Place	Kolkata
Date	13-01-2018

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

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

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Signatory Details