General information about company

Scrip code509220
NSE SymbolPTL
MSEI SymbolNA
ISININE034D01031
Name of the entityPTL Enterprsies Limited
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (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
1MrONKAR KANWARAAIPK9639F00058921Non-Executive - Non Independent DirectorChairperson related to Promoter01-03-1942Yes05-01-201917-04-199517-04-19953021
2MrNEERAJ KANWARAAGPK9372F00058951Non-Executive - Non Independent DirectorNot Applicable06-09-1971NA06-12-200630-06-20193020
3MrHARISH BAHADURAADPB7533J00032919Non-Executive - Non Independent DirectorNot Applicable09-04-1952NA24-01-200722-09-20201020
4MrUGAR SAIN ANANDAAEPA5164H02055913Non-Executive - Independent DirectorNot Applicable15-01-1943Yes05-01-201920-10-200921-09-2019811131



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 BirthWhether 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 (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
5MrSUNIL TANDONAACPT6155D08342585Non-Executive - Independent DirectorNot Applicable28-01-1954No05-02-201905-02-2019292111
6MrBIRENDRA KUMAR SINGHAAAPS2720D05329739Non-Executive - Independent DirectorNot Applicable02-06-1952No06-02-201506-02-2015771111
7MrTAPAN MITRAABZPM5088L08445248Non-Executive - Independent DirectorNot Applicable11-07-1954No09-05-201909-05-2019261110
8MsSONALI SENIWEPS8168B08736062Non-Executive - Independent DirectorNot Applicable27-11-1974No19-05-202019-05-2020131100




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
105329739BIRENDRA KUMAR SINGHNon-Executive - Independent DirectorChairperson06-02-2015
202055913UGAR SAIN ANANDNon-Executive - Independent DirectorMember20-10-2009
300058951NEERAJ KANWARNon-Executive - Non Independent DirectorMember19-01-2001


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
102055913UGAR SAIN ANANDNon-Executive - Independent DirectorChairperson02-05-2014
200058921ONKAR KANWARNon-Executive - Non Independent DirectorMember02-05-2014
300058951NEERAJ KANWARNon-Executive - Non Independent DirectorMember02-05-2014
405329739BIRENDRA KUMAR SINGHNon-Executive - Independent DirectorMember12-05-2015


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 KANWARNon-Executive - Non Independent DirectorMember12-10-2006
402055913UGAR SAIN ANANDNon-Executive - Independent DirectorMember06-02-2013


Risk Management Committee

Whether the Risk Management 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 DirectorChairperson06-02-2015
200032919HARISH BAHADURNon-Executive - Non Independent DirectorMember06-02-2015
302055913UGAR SAIN ANANDNon-Executive - Independent DirectorMember06-02-2015


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility 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 DirectorChairperson02-05-2014
200032919HARISH BAHADURNon-Executive - Non Independent DirectorMember02-05-2014
302055913UGAR SAIN ANANDNon-Executive - Independent DirectorMember02-05-2014


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100032919HARISH BAHADURBusiness Responsibility CommitteeNon-Executive - Non Independent DirectorMember
208342585SUNIL TANDONBusiness Responsibility CommitteeNon-Executive - Independent DirectorMember
305329739BIRENDRA KUMAR SINGHBusiness Responsibility CommitteeNon-Executive - Independent DirectorChairperson

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)Number of Directors present*No. of Independent Directors attending the meeting*
103-02-2021Yes85
212-05-202197Yes85



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)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee03-02-2021Yes32
2Audit Committee12-05-202197Yes32
3Nomination and remuneration committee01-01-2021Yes42
4Nomination and remuneration committee11-05-2021Yes42
5Corporate Social Responsibility Committee03-03-2021Yes31
6Corporate Social Responsibility Committee11-05-2021Yes31



Annexure 1

IV. Meeting of Committees

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)Number of Directors present*No. of Independent Directors attending the meeting*
7Risk Management Committee11-05-2021Yes31
8Other Committee03-02-2021Business Responsbility CommitteeYes32
9Other Committee11-05-2021Business Responsbility CommitteeYes32



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
Disclosure of notes of material transaction with related partyTextual Information(1)


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Textual Information(1)

Related party transaction as on 30th June, 2021

Transactions Q1 2021-22                                               In Lakhs

Receipt from Apollo Tyres Ltd.

Lease income                                                                1,500.00

Reimbursement of Expenses Q1                                   1,720.12

Payments to Apollo Tyres Ltd.

Rent                                                                              1.95

Payment for services received                                    4.24

Investment in Apollo Tyres Ltd.                                 3,999.11




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 500 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 signatoryPradeep Kumar
2DesignationCompany Secretary and Compliance Officer



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Signatory Details

Name of signatoryPradeep Kumar
Designation of personCompany Secretary and Compliance Officer
PlaceGurgaon
Date20-07-2021