General information about company

Scrip code 512405
Name of the entity I POWER SOLUTIONS INDIA LTD
Date of start of financial year 01-04-2017
Date of end of financial year 31-03-2018
Reporting Quarter Quarterly
Date of Report 30-06-2017
Risk management committee 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
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
1 Mr V PARANDHAMAN ALNPP3762G 00323551 Executive Director Chairperson 29-06-2000 1 1 1
2 Mr K BHASKARAN AACPB0895L 01952820 Non-Executive - Independent Director Not Applicable 19-10-2002 12 1 1 1
3 Mr D RAVICHANDRA BABU AAJPR3846G 00016326 Non-Executive - Independent Director Not Applicable 15-11-2001 12 1 1 1
4 Mr R JAYAPRAKASH AJMPJ0854G 02138581 Non-Executive - Independent Director Not Applicable 30-07-2010 24 2 2 2



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 Mrs N R ALAMELU AALPA0616P 02138648 Non-Executive - Independent Director Not Applicable 31-03-2015 24 2 2 2



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
Sr Name Of Committee Name of Committee members Category 1 of directors Category 2 of directors Name of other committee
1 Audit Committee V.Parandhaman Executive Director Member
2 Audit Committee R.Jayaprakash Non-Executive - Independent Director Chairperson
3 Audit Committee K.Bhaskaran Non-Executive - Independent Director Member
4 Audit Committee D.Ravichandra Babu Non-Executive - Independent Director Member
5 Nomination and remuneration committee V.Parandhaman Executive Director Chairperson
6 Nomination and remuneration committee R.Jayaprakash Non-Executive - Independent Director Member
7 Nomination and remuneration committee K.Bhaskaran Non-Executive - Independent Director Member
8 Nomination and remuneration committee D.Ravichandra Babu Non-Executive - Independent Director Member
9 Risk Management Committee V.Parandhaman Executive Director Member
10 Risk Management Committee R.Jayaprakash Non-Executive - Independent Director Member



Annexure 1

II. Composition of Committees

Sr Name Of Committee Name of Committee members Category 1 of directors Category 2 of directors Name of other committee
11 Risk Management Committee K.Bhaskaran Non-Executive - Independent Director Chairperson
12 Risk Management Committee D.Ravichandra Babu Non-Executive - Independent Director Member
13 Stakeholders Relationship Committee V.Parandhaman Executive Director Member
14 Stakeholders Relationship Committee R.Jayaprakash Non-Executive - Independent Director Member
15 Stakeholders Relationship Committee K.Bhaskaran Non-Executive - Independent Director Member
16 Stakeholders Relationship Committee D.Ravichandra Babu Non-Executive - Independent Director Chairperson



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 03-02-2017
2 29-03-2017 53
3 30-05-2017 61



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 30-05-2017 Yes 03-02-2017 115
2 Other Committee 30-05-2017 Yes 03-02-2017 115
3 Other Committee 30-05-2017 Yes 29-03-2017 61



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



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) Yes
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



Signatory Details

Name of signatory V PARANDHAMAN
Designation of person Managing Director
Place CHENNAI
Date 13-07-2017