General information about company

Scrip code509220
NSE SymbolPTL
MSEI SymbolNOTLISTED
ISININE034D01049
Name of the entityPTL Enterprises Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report31-12-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrONKAR KANWARAAIPK9639F00058921Non-Executive - Non Independent DirectorChairperson related to Promoter01-03-1942
2MrNEERAJ SINGH KANWARAAGPK9372F00058951Non-Executive - Non Independent DirectorNot Applicable06-09-1971
3MrHARISH BAHADURAADPB7533J00032919Non-Executive - Non Independent DirectorNot Applicable09-04-1952
4MrSUNIL TANDONAACPT6155D08342585Non-Executive - Independent DirectorNot Applicable28-01-1954
5MrBIRENDRA KUMAR SINGHAAAPS2720D05329739Non-Executive - Independent DirectorNot Applicable02-06-1952
6MrTAPAN MITRAABZPM5088L08445248Non-Executive - Independent DirectorNot Applicable11-07-1954
7MrRANGANAYAKULU JAGARLAMUDIABOPJ6237B08153627Non-Executive - Independent DirectorNot Applicable14-08-1960
8MrsSONALI SENIWEPS8168B08736062Non-Executive - Independent DirectorNot Applicable27-11-1974

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1Yes24-07-202417-04-19953022
2NA06-12-20063030
3NA24-01-20071020
4NA05-02-201905-02-202470.242243
5NA10-08-201510-08-2020112.221110
6NA09-05-201909-05-202467.231120
7NA07-02-202407-02-202410.231100
8NA19-05-202019-05-202055.131110



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108342585SUNIL TANDONNon-Executive - Independent DirectorChairperson07-02-2024
200058951NEERAJ SINGH KANWARNon-Executive - Non Independent DirectorMember19-01-2001
300032919HARISH BAHADURNon-Executive - Non Independent DirectorMember07-02-2024
408445248TAPAN MITRANon-Executive - Independent DirectorMember02-02-2022
505329739BIRENDRA KUMAR SINGHNon-Executive - Independent DirectorMember06-02-2015
608736062SONALI SENNon-Executive - Independent DirectorMember21-09-2024


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108445248TAPAN MITRANon-Executive - Independent DirectorChairperson07-02-2024
200058921ONKAR KANWARNon-Executive - Non Independent DirectorMember02-05-2014
300032919HARISH BAHADURNon-Executive - Non Independent DirectorMember07-02-2024
405329739BIRENDRA KUMAR SINGHNon-Executive - Independent DirectorMember12-05-2014
508342585SUNIL TANDONNon-Executive - Independent DirectorMember07-02-2024
608153627RANGANAYAKULU JAGARLAMUDINon-Executive - Independent DirectorMember21-09-2024


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100058921ONKAR KANWARNon-Executive - Non Independent DirectorChairperson30-10-2001
200032919HARISH BAHADURNon-Executive - Non Independent DirectorMember10-08-2011
300058951NEERAJ SINGH KANWARNon-Executive - Non Independent DirectorMember12-10-2006
408342585SUNIL TANDONNon-Executive - Independent DirectorMember07-02-2024


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100058921ONKAR KANWARNon-Executive - Non Independent DirectorChairperson06-02-2015
200032919HARISH BAHADURNon-Executive - Non Independent DirectorMember06-02-2015
308445248TAPAN MITRANon-Executive - Independent DirectorMember07-02-2024


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100058921ONKAR KANWARNon-Executive - Non Independent DirectorChairperson02-05-2014
200032919HARISH BAHADURNon-Executive - Non Independent DirectorMember02-05-2014
308736062SONALI SENNon-Executive - Independent DirectorMember12-08-2022


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
105329739BIRENDRA KUMAR SINGHBUSINESS RESPONSIBILITY COMMITTEENon-Executive - Independent DirectorChairperson
200032919HARISH BAHADURBUSINESS RESPONSIBILITY COMMITTEENon-Executive - Non Independent DirectorMember
308342585SUNIL TANDONBUSINESS RESPONSIBILITY COMMITTEENon-Executive - Independent 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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
107-08-2024Yes996
213-11-202497Yes885



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee07-08-2024Yes6540
2Audit Committee13-11-202497Yes6540
3Nomination and remuneration committee06-08-2024Yes6640
4Corporate Social Responsibility Committee06-08-2024Yes3310
5Risk Management Committee12-11-202497Yes3210



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 RPTYes
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 1000 listed entities)Yes
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

Annexure 1

SrSubjectCompliance status
1Name of signatoryJyoti Upmanyu
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryJyoti Upmanyu
Designation of personCompany Secretary and Compliance Officer
PlaceGurgaon
Date21-01-2025