General information about company

Scrip code540124
NSE SymbolGNA
MSEI SymbolNOTLISTED
ISININE934S01014
Name of the entityG N A AXLES LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
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
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 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
1MrGURDEEP SINGHABOPS6805Q01572748Non-Executive - Non Independent DirectorNot Applicable04-01-1967NA06-09-199310173188
2MrGURSARAN SINGHABQPS0700E00805558Executive DirectorChairperson related to Promoter20-04-1936NA06-09-199310174189
3MrJASVINDER SINGHAJKPS0269E01831572Executive DirectorNot Applicable26-07-1958NA06-09-199310175190
4MrRANBIR SINGHABQPS0692H01572708Executive DirectorNot Applicable04-12-1961NA06-09-199321176191



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
5MrHARWINDER SINGHAQCPS7923E03522842Executive DirectorNot Applicable18-10-1982NA01-04-201110177192
6MrKULWIN SEEHRABDIPS8417F03522812Executive DirectorNot Applicable02-11-1986NA01-04-201110178193
7MrANISH KUMAR DHINGRAAADPD3995Q01062917Non-Executive - Independent DirectorNot Applicable03-01-1953NA10-06-201410-06-201709-06-20226011179203
8MrJASMINDER SINGH JOHALAAPPJ3472L06933082Non-Executive - Independent DirectorNot Applicable16-11-1965NA10-06-20146011180195



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
9MrVIKAS UPPALAAAPU9828J00796828Non-Executive - Independent DirectorNot Applicable27-09-1964NA10-06-201510-06-201709-06-20226022181196
10MrsGEETA KHANNAAWMPK7415B07206191Non-Executive - Independent DirectorNot Applicable26-12-1955NA10-06-201510-06-201709-06-20226011182197
11MrS S KAUSHIKACYPK7672A07196966Non-Executive - Independent DirectorNot Applicable22-11-1940Yes31-03-201910-06-201510-06-201709-06-20226011183198
12MrAJIT SINGHACJPS0805N02637491Non-Executive - Independent DirectorNot Applicable26-09-1963NA05-05-20176011184199



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
13MrM S ATWALAAWPA8803F03298665Non-Executive - Independent DirectorNot Applicable26-12-1956NA10-06-201510-06-201709-06-20226011185200
14MrPRAVEEN BAKSHIAIBPB5753G08261443Non-Executive - Independent DirectorNot Applicable27-07-1957NA23-10-20186022186201
15MrMANINDER SINGH SEEHRAABOPS6803J01610746Executive DirectorNot Applicable08-12-1959NA24-07-202110187202
16MrSARAVJIT SINGH HOTHIABCPH0286Q09182046Non-Executive - Independent DirectorNot Applicable23-10-1949NA10-06-2022602131




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
101572708RANBIR SINGHExecutive DirectorMember10-06-2015
207196966S S KAUSHIKNon-Executive - Independent DirectorChairperson10-06-201509-06-2022
306933082JASMINDER SINGH JOHALNon-Executive - Independent DirectorMember10-06-2015
402637491AJIT SINGHNon-Executive - Independent DirectorMember05-05-2017
509182046SARAVJIT SINGH HOTHINon-Executive - Independent DirectorChairperson10-06-2022


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
101572748GURDEEP SINGHNon-Executive - Non Independent DirectorMember10-06-2015
209182046SARAVJIT SINGH HOTHINon-Executive - Independent DirectorChairperson10-06-2022
300796828VIKAS UPPALNon-Executive - Independent DirectorChairperson10-06-201509-06-2022
406933082JASMINDER SINGH JOHALNon-Executive - Independent DirectorMember10-06-2015


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
101831572JASVINDER SINGHExecutive DirectorMember10-06-2015
207206191GEETA KHANNANon-Executive - Independent DirectorChairperson10-06-201509-06-2022
302637491AJIT SINGHNon-Executive - Independent DirectorChairperson05-05-2017
400796019POOJA UPPALNon-Executive - Independent DirectorMember10-06-2022


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
101572748GURDEEP SINGHnon executive non independnet directorChairperson23-04-2021
201572708RANBIR SINGHmanaging directorMember23-04-2021
303522812KULWIN SEEHRAexecutive directorMember23-04-2021
406933082JASMINDER SINGH JOHALindependent directorMember23-04-2021


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
101572708RANBIR SINGHExecutive DirectorMember10-06-2015
207196966S S KAUSHIKNon-Executive - Independent DirectorChairperson10-06-201509-06-2022
301062917ANISH KUMAR DHINGRANon-Executive - Independent DirectorMember10-06-201509-06-2022
401062781ASHWANI KUMAR MALHOTRANon-Executive - Independent DirectorMember10-06-2022
509182046SARAVJIT SINGH HOTHINon-Executive - Independent DirectorChairperson10-06-2022


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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*
110-01-2022Yes158
229-04-2022108Yes158
306-06-202237Yes126



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 Committee10-01-2022Yes43
2Audit Committee29-04-2022108Yes43
3Nomination and remuneration committee29-04-2022Yes32
4Nomination and remuneration committee06-06-2022Yes32



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 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 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 signatorygourav jain
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorygourav jain
Designation of personCompany Secretary and Compliance Officer
Placejalandhar
Date21-07-2022