General information about company
Scrip code	541634
NSE Symbol
MSEI Symbol
ISIN	INE960Z01014
Name of the entity	RAW EDGE INDUSTRIAL SOLUTIONS LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
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												Textual Information(1)
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	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	BIMALKUMAR RAJKUMAR BANSAL	AALPB1471B	00029307	Executive Director	Chairperson	MD	31-01-1961	22-10-2012	14-02-2018		80	1	0	2	0
2	Mr	SOURABH BIMALKUMAR BANSAL	AFSPB6475P	00527233	Non-Executive - Non Independent Director	Not Applicable		15-02-1984	14-02-2005			173	1	0	0	0
3	Mr	SIDDHARTH BIMAL BANSAL	AGXPB4728R	01553023	Non-Executive - Non Independent Director	Not Applicable		21-06-1985	14-02-2005			173	1	0	0	0
4	Mr	PRADEEPKUMAR RAMEHSKUMAR GOYAL	AUYPG6468Q	08305571	Non-Executive - Independent Director	Not Applicable		30-10-1986	24-12-2018			6	1	1	2	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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

Mrs

ARCHANA MITTAL

BAGPS3843G

08065197

Non-Executive - Independent Director

Not Applicable

01-02-1985

14-02-2018

SAURABH KAMALKISHORE AGARWAL

AIPPA9793H

01519920

Non-Executive - Independent Director

Not Applicable

18-03-1985

14-02-2018

Text Block

Textual Information(1)

1. Company falls under the list of top 2000 companies based on Market Capitalisation as on March, 2019. So the Company files the revised Corporate Governance with correct information in the Sheet General Info regarding the Market Capitalisation as per immediate previous Financial Year.

2. Bimalkumar Rajkumar Bansal, Managing Director of the company is the Chairpesron of the company, So the Chairpesron is not related to MD or CEO.

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	08305571	PRADEEPKUMAR RAMEHSKUMAR GOYAL	Non-Executive - Independent Director	Chairperson	24-12-2018
2	08065197	ARCHANA MITTAL	Non-Executive - Independent Director	Member	14-02-2018
3	00029307	BIMALKUMAR RAJKUMAR BANSAL	Executive Director	Member	14-02-2018

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	08305571	PRADEEPKUMAR RAMEHSKUMAR GOYAL	Non-Executive - Independent Director	Chairperson	24-12-2018
2	08065197	ARCHANA MITTAL	Non-Executive - Independent Director	Member	14-02-2018
3	01519920	SAURABH KAMALKISHORE AGARWAL	Non-Executive - Independent Director	Member	14-02-2018

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	08065197	ARCHANA MITTAL	Non-Executive - Independent Director	Chairperson	14-02-2018
2	08305571	PRADEEPKUMAR RAMEHSKUMAR GOYAL	Non-Executive - Independent Director	Member	24-12-2018
3	00029307	BIMALKUMAR RAJKUMAR BANSAL	Executive Director	Member	14-02-2018

Risk Management Committee
Whether the Risk Management 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

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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	11-03-2019				Yes
2	20-03-2019		8		Yes
3		12-04-2019	22		Yes	6	3
4		28-05-2019	45		Yes	6	3
5		30-05-2019	1		Yes	6	3
6		13-06-2019	13		Yes	6	3

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	Nomination and remuneration committee	11-03-2019				Yes
2	Nomination and remuneration committee	12-04-2019	31			Yes	3	3
3	Stakeholders Relationship Committee	12-01-2019				Yes
4	Stakeholders Relationship Committee	12-04-2019	89			Yes	3	2
5	Audit Committee	20-03-2019				Yes
6	Audit Committee	12-04-2019	22			Yes	3	2

Annexure 1
IV. Meeting of Committees
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*
7	Audit Committee	30-05-2019	47			Yes	3	2

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	Yes

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Shaunakbhai Soni
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Shaunakbhai Soni
Designation of person	Company Secretary and Compliance Officer
Place	Surat
Date	12-07-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis