General information about company

Scrip code509220
NSE SymbolPTL
MSEI SymbolNA
ISININE034D01049
Name of the entityPTL Enterprises Ltd.
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterYearly
Date of Report31-03-2022
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 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 Applicable06-09-1971NA06-12-200615-07-20213020
3MrHARISH BAHADURAADPB7533J00032919Non-Executive - Non Independent DirectorNot Applicable09-04-1952NA24-01-200722-09-20201010
4MrUGAR SAIN ANANDAAEPA5164H02055913Non-Executive - Independent DirectorNot Applicable15-01-1943Yes05-01-201920-10-200921-09-2019901130



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 Applicable28-01-1954NA05-02-201905-02-2019382221
6MrBIRENDRA KUMAR SINGHAAAPS2720D05329739Non-Executive - Independent DirectorNot Applicable02-06-1952NA06-02-201506-02-2015861111
7MrTAPAN MITRAABZPM5088L08445248Non-Executive - Independent DirectorNot Applicable11-07-1954NA09-05-201909-05-2019351120
8MrsSONALI SENIWEPS8168B08736062Non-Executive - Independent DirectorNot Applicable27-11-1974NA19-05-202019-05-2020221100




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
408445248TAPAN MITRANon-Executive - Independent DirectorMember02-02-2022Textual Information(1)

Sr Text Block

Textual Information(1)
Mr. Tapan Mitra was become member in Audit Commitee.


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 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)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
129-10-2021Yes85
202-02-202295Yes85



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee29-10-2021Yes32
2Audit Committee02-02-2022Yes32
3Other Committee27-10-2021Committee of Directors ( Investments & Loans)Yes32
4Other Committee01-02-2022Committee of Directors ( Investments & Loans)Yes32



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 on related party transactions Textual Information(1)


Text Block

Textual Information(1)

RPT for Year 2021-22

Lease Income: 6,000.00 Lakhs

Reimbursement of expenses: 6,696.60 Lakhs

 

Rent: 3.90 Lakhs

Payments of services received: 8.47 Lakhs

Investments in ATL: 4,948.02 Lakhs




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



Text Block




Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
1Details of businessYeshttps://www.ptlenterprise.com/company_profile.html
2Terms and conditions of appointment of independent directorsYeshttps://www.ptlenterprise.com/pdf/PTL-list-of-board-and-committees.pdf
3Composition of various committees of board of directorsYeshttps://www.ptlenterprise.com/pdf/code-of-conduct-for-directors-and-senior-management-26-03-2015.pdf
4Code of conduct of board of directors and senior management personnelYeshttps://www.ptlenterprise.com/
5Details of establishment of vigil mechanism/ Whistle Blower policyYeshttps://www.ptlenterprise.com/pdf/whistle-blower-policy.pdf
6Criteria of making payments to non-executive directorsYeshttps://www.ptlenterprise.com/
7Policy on dealing with related party transactionsYeshttps://www.ptlenterprise.com/pdf/policy-on-related-party%20Transaction.pdf
8Policy for determining ‘material’ subsidiariesYeshttps://www.ptlenterprise.com/pdf/policy-on-material-subsidiary.pdf
9Details of familiarization programmes imparted to independent directorsYeshttps://www.ptlenterprise.com/pdf/familiarization-programme-for-independent-directors.pdf

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeshttps://www.ptlenterprise.com/
11email address for grievance redressal and other relevant detailsYeshttps://www.ptlenterprise.com/
12Financial resultsYeshttps://www.ptlenterprise.com/financials.htm
13Shareholding patternYeshttps://www.ptlenterprise.com/shareholding-pattern.html
14Details of agreements entered into with the media companies and/or their associatesNA
15Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeNA
16New name and the old name of the listed entityYeshttps://www.ptlenterprise.com/company_profile.html
17Advertisements as per regulation 47 (1)Yeshttps://www.ptlenterprise.com/announcement.html
18Credit rating or revision in credit rating obtainedNA
19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearNA
20Whether company has provided information under separate section on its website as per Regulation 46(2)Yeshttps://www.ptlenterprise.com/
21Materiality Policy as per Regulation 30Yeshttps://www.ptlenterprise.com/
22Dividend Distribution policy as per Regulation 43A (as applicable)NA
23It is certified that these contents on the website of the listed entity are correctYeshttps://www.ptlenterprise.com/


Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b) & 25(6)Yes
2Board composition17(1), 17(1A) & 17(1B)Yes
3Meeting of Board of directors17(2)Yes
4Quorum of Board meeting17(2A)Yes
5Review of Compliance Reports17(3)Yes
6Plans for orderly succession for appointments17(4)Yes
7Code of Conduct17(5)Yes
8Fees/compensation17(6)Yes
9Minimum Information17(7)Yes
10Compliance Certificate17(8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Risk Assessment & Management17(9)Yes
12Performance Evaluation of Independent Directors17(10)Yes
13Recommendation of Board17(11)Yes
14Maximum number of Directorships17AYes
15Composition of Audit Committee18(1)Yes
16Meeting of Audit Committee18(2)Yes
17Composition of nomination & remuneration committee19(1) & (2)Yes
18Quorum of Nomination and Remuneration Committee meeting19(2A)Yes
19Meeting of Nomination and Remuneration Committee19(3A)Yes
20Composition of Stakeholder Relationship Committee20(1), 20(2) & 20(2A)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Meeting of Stakeholders Relationship Committee20(3A)Yes
22Composition and role of risk management committee21(1),(2),(3),(4)NA
23Meeting of Risk Management Committee21(3A)NA
24Vigil Mechanism22Yes
25Policy for related party Transaction23(1),(1A),(5),(6),(7) & (8)Yes
26Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)Yes
27Approval for material related party transactions23(4)Yes
28Disclosure of related party transactions on consolidated basis23(9)Yes
29Composition of Board of Directors of unlisted material Subsidiary24(1)NA
30Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)NA

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
31Annual Secretarial Compliance Report24(A)Yes
32Alternate Director to Independent Director25(1)NA
33Maximum Tenure25(2)Yes
34Meeting of independent directors25(3) & (4)Yes
35Familiarization of independent directors25(7)Yes
36Declaration from Independent Director25(8) & (9)Yes
37D & O Insurance for Independent Directors25(10)NA
38Memberships in Committees26(1)Yes
39Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
40Disclosure of Shareholding by Non-Executive Directors26(4)Yes
41Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
Any other information to be provided - Add Notes




Annexure II

1Name of signatoryPradeep Kumar
2DesignationCompany Secretary and Compliance Officer



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedNA
Any other information to be provided




Annexure II

1Name of signatoryPradeep Kumar
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Signatory Details

Name of signatoryPradeep Kumar
Designation of personCompany Secretary and Compliance Officer
PlaceGurgaon
Date19-04-2022