General information about company

Scrip code540124
NSE SymbolGNA
MSEI SymbolNOTLISTED
ISININE934S01014
Name of the entityG N A AXLES LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report30-06-2023
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 CEOYesDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 Applicable04-01-1967NoActiveNA06-09-19931000
2MrGURSARAN SINGHABQPS0700E00805558Executive DirectorChairperson related to Promoter20-04-1936NoActiveNA06-09-19931000
3MrJASVINDER SINGHAJKPS0269E01831572Executive DirectorNot Applicable20-07-1958NoActiveNA06-09-19931010
4MrRANBIR SINGHABQPS0692H01572708Executive DirectorNot Applicable04-12-1961NoActiveNA06-09-19932032



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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
5MrMANINDER SINGHABOPS6803J01610746Executive DirectorNot Applicable08-12-1959NoActiveNA24-07-20211000
6MrHARWINDER SINGH SEHRAAQCPS7923E03522832Executive DirectorNot Applicable18-10-1982NoActiveNA01-04-20111000
7MrKULWIN SEEHRABDIPS8417F03522812Executive DirectorNot Applicable02-11-1986NoActiveNA01-04-20111000
8MrJASMINDER SINGH JOHALAAPPJ3472L06933082Non-Executive - Independent DirectorNot Applicable16-11-1965NoActiveYes10-06-2014601110



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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
9MrAJIT SINGH WALIAACJPS0805N02637491Non-Executive - Independent DirectorNot Applicable26-09-1963NoActiveYes15-07-202205-05-2017601121
10MrPRAVEEN BAKSHIAIBPB5753G08261443Non-Executive - Independent DirectorNot Applicable27-07-1957NoActiveNA23-10-2018602210
11MrSARAVJIT SINGH HOTHIABCPH0286Q09182046Non-Executive - Independent DirectorNot Applicable23-10-1949NoActiveYes15-07-202210-06-2022602231
12MrRAJAN WADHERAAAJPW9794Q00416429Non-Executive - Independent DirectorNot Applicable10-07-1956NoActiveYes15-07-202210-06-2022601110



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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
13MrASHWANI MALHOTRAABCPM4991M01062781Non-Executive - Independent DirectorNot Applicable19-11-1963NoActiveYes15-07-202210-06-2022601100
14MrsPOOJA UPPALAAAPU9036A00796019Non-Executive - Independent DirectorNot Applicable09-05-1964NoActiveYes15-07-202210-06-2022601100




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 Chairperson
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 DirectorMember10-06-2022
309182046SARAVJIT 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)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*
131-01-2023Yes14137
201-05-202389Yes14147



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 Committee31-01-2023Yes5433
2Audit Committee01-05-202389Yes5543



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 RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA
Disclosure of notes on related party transactions


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



Signatory Details

Name of signatoryGOURAV JAIN
Designation of personCompany Secretary and Compliance Officer
PlaceJALANDHAR
Date21-07-2023