General information about company
Scrip code	523309
NSE Symbol
MSEI Symbol
ISIN	INE241V01018
Name of the entity	Shri Gang Industries and Allied Products Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Half Yearly
Date of Report	30-09-2024
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Syed Azizur Rahman

AATPR8005K

00242790

Non-Executive - Non Independent Director

Not Applicable

15-10-1962

Sanjay Kumar Jain

AADPJ6779L

01014176

Non-Executive - Non Independent Director

Chairperson

27-10-1966

Arun Kumar Sharma

BHDPS2804K

09008061

Executive Director

Not Applicable

03-10-1963

Vishal Singh

FAEPS1837Q

07500944

Non-Executive - Independent Director

Not Applicable

14-07-1993

Mrs

Seema Sharma

CRYPS3228R

08728701

Non-Executive - Independent Director

Not Applicable

21-01-1984

Vyom Goel

BEJPG8814C

10063284

Non-Executive - Non Independent Director

Not Applicable

14-08-1990

Vivek Singh Khichar

DATPS2678E

10749725

Non-Executive - Non Independent Director

Not Applicable

04-08-1992

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

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		14-06-2022		04-07-2024		2	0	5	0	Others
2	NA		03-03-2022				3	1	5	2
3	NA		13-11-2021	13-11-2023			1	0	0	0
4	NA		14-06-2022			27.17	2	2	2	0
5	NA		31-03-2020			54.01	1	1	2	0
6	NA		23-06-2023				1	0	0	0
7	NA		30-08-2024				1	0	0	0

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Textual Information(1)

Mr. Syed Azizur Rahman is the Chairperson of the Board of the Company and he ceased to be theChairperson w.e.f. 04.07.2024 due to his resignation. Mr. Sanjay Kumar Jain was designated as Chairperson of the Board of the Company effective from 05.07.2024 and same was intimated to Stock Exchange. But we can select category only one person as Chairperson therefore category of Mr. Sanjay Kumar Jain has been selected as Chairperson.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00242790	Syed Azizur Rahman	Non-Executive - Non Independent Director	Member	14-06-2022	04-07-2024	Textual Information(1)
2	07500944	Vishal Singh	Non-Executive - Independent Director	Member	14-06-2022
3	08728701	Seema Sharma	Non-Executive - Independent Director	Chairperson	31-03-2020
4	01014176	Sanjay Kumar Jain	Non-Executive - Non Independent Director	Member	05-07-2024		Textual Information(2)

Sr Text Block
Textual Information(1)	He resigned from the Directorship of the Company effective from the close of business hours of 04.07.2024 accordingly he ceased to be the member of the committee
Textual Information(2)	Because of the cessation of Mr. Syed Azizur Rahman effective from the close of business hours of 04.07.2024, Mr. Sanjay Kumar Jain was appointed as a member of the Audit Committee of the Company effective from 05.07.2024.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00242790	Syed Azizur Rahman	Non-Executive - Non Independent Director	Member	14-06-2022	04-07-2024	Textual Information(1)
2	07500944	Vishal Singh	Non-Executive - Independent Director	Member	14-06-2022
3	08728701	Seema Sharma	Non-Executive - Independent Director	Chairperson	31-03-2020
4	01014176	Sanjay Kumar Jain	Non-Executive - Non Independent Director	Member	05-07-2024		Textual Information(2)

Sr Text Block
Textual Information(1)	He resigned from the Directorship of the Company effective from the close of business hours of 04.07.2024 accordingly he ceased to be the member of the committee
Textual Information(2)	Because of the cessation of Mr. Syed Azizur Rahman effective from the close of business hours of 04.07.2024, Mr. Sanjay Kumar Jain was appointed as a member of the Nomination and Remuneration Committee of the Company effective from 05.07.2024.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00242790	Syed Azizur Rahman	Non-Executive - Non Independent Director	Member	14-06-2022		Textual Information(1)
2	07500944	Vishal Singh	Non-Executive - Independent Director	Member	14-06-2022
3	08728701	Seema Sharma	Non-Executive - Independent Director	Chairperson	31-03-2020
4	09008061	Arun Kumar Sharma	Executive Director	Member	05-07-2024		Textual Information(2)

Sr Text Block
Textual Information(1)	He resigned from the Directorship of the Company effective from the close of business hours of 04.07.2024 accordingly he ceased to be the member of the committee
Textual Information(2)	Because of the cessation of Mr. Syed Azizur Rahman effective from the close of business hours of 04.07.2024, Mr. Arun Kumar Sharma was appointed as a member of the Stakeholders Relationship Committee of the Company effective from 05.07.2024.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	01014176	Sanjay Kumar Jain	Preferential Allotment Committee	Non-Executive - Non Independent Director	Member
2	08728701	Seema Sharma	Preferential Allotment Committee	Non-Executive - Independent Director	Member
3	09008061	Arun Kumar Sharma	Preferential Allotment Committee	Executive Director	Member

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	28-05-2024				Yes	6	6	2
2		13-08-2024	76		Yes	5	4	2
3		30-08-2024	16		Yes	5	5	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
1	Audit Committee	28-05-2024				Yes	3	3	2	0
2	Audit Committee	13-08-2024	76			Yes	3	3	2	0
3	Audit Committee	30-08-2024	16			Yes	3	3	2	0
4	Nomination and remuneration committee	28-05-2024				Yes	3	3	2	0
5	Nomination and remuneration committee	13-08-2024	76			Yes	3	3	2	0
6	Nomination and remuneration committee	30-08-2024	16			Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
7	Stakeholders Relationship Committee	12-06-2024				Yes	3	3	2	0
8	Stakeholders Relationship Committee	18-07-2024	35			Yes	3	3	2	0
9	Stakeholders Relationship Committee	12-08-2024	24			Yes	3	3	2	0
10	Stakeholders Relationship Committee	12-09-2024	30			Yes	3	3	2	0
11	Stakeholders Relationship Committee	23-09-2024	10			Yes	3	3	2	0

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	Yes
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	Yes

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 1000 listed entities)	NA
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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Kanishka Jain
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is No details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether Corporate Governance Report disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	Kanishka Jain
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure	Applicable
Reason for Non Applicability	Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0
Promoter Group or any other entity controlled by them	0		0
Directors (including relatives) or any other entity controlled by them	0		0
KMPs or any other entity controlled by them	0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	NA		0	0
Promoter Group or any other entity controlled by them	NA		0	0
Directors (including relatives) or any other entity controlled by them	NA		0	0
KMPs or any other entity controlled by them	NA		0	0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)		Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	NA		0	0
Promoter Group or any other entity controlled by them	NA		0	0
Directors (including relatives) or any other entity controlled by them	NA		0	0
KMPs or any other entity controlled by them	NA		0	0
(D) Additional Information				Textual Information(2)
II. Affirmations
Affirmations		Compliance Status		Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.		Yes		Textual Information(3)
Name	Anil Kumar Gupta
Designation	CFO
Place	Delhi
Date	19-10-2024

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Textual Information(3)	The company has not granted and loan or provided any security or comfort letters either directtly or indirectly.

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 quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Kanishka Jain
Designation of person	Company Secretary and Compliance Officer
Place	Delhi
Date	19-10-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

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

I. Composition of Board of Directors

Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

II. Affirmations

Text Block

Details of Cyber security incidence

Signatory Details