General information about company

Scrip code513713
Name of the entityWhite Organic Agro Limited Formerly known as White Diamond Industries Limited
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot 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
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure 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
1MrDarshak RupaniAGTPR6549L03121939Executive DirectorNot ApplicableMD30-08-2010120
2MrPRASHANT RUPANIAADPR9957N03138082Executive DirectorChairperson23-08-2011100
3MrJITENDRA J MEHTAABFPM7279P05338982Executive DirectorNot Applicable04-06-2012000
4MrCHANDRESH R. JAINADIPJ9389G02565522Non-Executive - Independent DirectorNot Applicable20-08-201434121



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure 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
5MrsJIGNA V THAKKARAJNPT8592J07279163Non-Executive - Independent DirectorNot Applicable05-09-201522121



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
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMr. Darshak RupaniExecutive DirectorMember
2Audit CommitteeMr. Chandresh R. JainNon-Executive - Independent DirectorChairperson
3Audit CommitteeMrs. Jigna V ThakkarNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeMr. Chandresh R. JainNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMrs. Jigna V ThakkarNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMr. Prashant M. RupaniExecutive DirectorMember
7Stakeholders Relationship CommitteeMrs. Jigna V ThakkarNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeMr. Chandresh R. JainNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeMr. Darshak RupaniExecutive 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)
114-02-2017
223-03-201736
318-05-201755
413-06-201725



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee18-05-2017YesAll members were present14-02-201792
2Audit Committee13-06-2017YesAll members were present
3Nomination and remuneration committee18-05-2017YesAll members were present14-02-201792
4Stakeholders Relationship Committee18-05-2017YesAll members were present23-01-2017114



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



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 100 listed entities)NA
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



Signatory Details

Name of signatory Darshak Rupani
Designation of personManaging Director
PlaceMumbai
Date15-07-2017