General information about company

Scrip code540124
NSE SymbolGNA
MSEI SymbolNOTLISTED
ISININE934S01014
Name of the entityGNA AXLES LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report31-12-2023
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 Birth
1MrGURDEEP SINGHABOPS6805Q01572748Non-Executive - Non Independent DirectorNot Applicable04-01-1967
2MrGURSARAN SINGHABQPS0700E00805558Executive DirectorChairperson related to Promoter20-04-1936
3MrJASVINDER SINGHAJKPS0269E01831572Executive DirectorNot Applicable20-07-1958
4MrRANBIR SINGHABQPS0692H01572708Executive DirectorNot Applicable04-12-1961
5MrMANINDER SINGHABOPS6803J01610746Executive DirectorNot Applicable08-12-1959
6MrHARWINDER SINGH SEEHRAAQCPS7923E03522832Executive DirectorNot Applicable18-10-1982
7MrKULWIN SEEHRABDIPS8417F03522812Executive DirectorNot Applicable02-11-1986
8MrJASMINDER SINGH JOHALAAPPJ3472L06933082Non-Executive - Independent DirectorNot Applicable16-11-1965
9MrAJIT SINGH WALIAACJPS0805N02637491Non-Executive - Independent DirectorNot Applicable26-09-1963
10MrPRAVEEN BAKSHIAIBPB5753G08261443Non-Executive - Independent DirectorNot Applicable27-07-1957
11MrSARAVJIT SINGH HOTHIABCPH0286Q09182046Non-Executive - Independent DirectorNot Applicable23-10-1949
12MrRAJAN WADHERAAAJPW9794Q00416429Non-Executive - Independent DirectorNot Applicable10-07-1956
13MrASHWANI MALHOTRAABCPK4991M01062781Non-Executive - Independent DirectorNot Applicable19-11-1963
14MrsPOOJA UPPALAAAPU9036A00796019Non-Executive - Independent DirectorNot Applicable09-05-1964

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1No
2No
3No
4No
5No
6No
7No
8No
9No
10No
11No
12No
13No
14No

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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 for not providing PANNotes for not providing DIN
1NA06-09-19931000
2NA06-09-19931000
3NA06-09-19931010
4NA06-09-19932132
5NA24-07-20211000
6NA01-04-20111000
7NA01-04-20111000
8NA10-06-201410-06-2020601110
9Yes15-07-202205-05-201705-05-2022601121
10Yes29-09-202323-10-201823-10-2018602210
11Yes15-07-202210-06-202210-06-2022602231
12Yes15-07-202210-06-202210-06-2022601110
13Yes15-07-202210-06-202210-06-2022601100
14Yes15-07-202210-06-202210-06-2022601100



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
209182046SARAVJIT SINGH HOTHINon-Executive - Independent DirectorChairperson10-06-2022
302637491AJIT SINGH WALIANon-Executive - Independent DirectorMember05-05-2017
400416429RAJAN WADHERANon-Executive - Independent DirectorMember14-08-2022
506933082JASMINDER SINGH JOHALNon-Executive - Independent DirectorMember10-06-2015


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
201062781ASHWANI MALHOTRANon-Executive - Independent DirectorChairperson10-06-2022
306933082JASMINDER 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
202637491AJIT SINGH WALIANon-Executive - Independent DirectorChairperson05-05-2017
300796019POOJA 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 Independent DirectorChairperson23-04-2021
201572708RANBIR SINGHExecutive DirectorMember23-04-2021
303522812KULWIN SEEHRAExecutive DirectorMember23-04-2021
406933082JASMINDER SINGH JOHALNon-Executive - Independent 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
201062781ASHWANI MALHOTRANon-Executive - Independent DirectorChairperson10-06-2022
309182046SARAVJIT SINGH HOTHINon-Executive - Independent DirectorMember10-06-2022


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
121-07-2023Yes14147
227-10-202397Yes14126



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee21-07-2023Yes5540
2Audit Committee27-10-202397Yes5430
3Risk Management Committee21-07-2023Yes4310
4Nomination and remuneration committee21-07-2023Yes3320
5Risk Management Committee27-10-202397Yes4410
6Nomination and remuneration committee27-10-2023Yes3320



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 1000 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



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo



Signatory Details

Name of signatoryGOURAV JAIN
Designation of personCompany Secretary and Compliance Officer
PlaceJALANDHAR
Date21-01-2024