General information about company
Scrip code	505412
NSE Symbol	WENDT
MSEI Symbol	NOTLISTED
ISIN	INE274C01019
Name of the entity	Wendt (India) Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	30-06-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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 (Refer Regulation 17A(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 for not providing PAN	Notes for not providing DIN
1	Mr	Shrinivas G Shirgurkar	AKMPS5682E	00173944	Non-Executive - Independent Director	Chairperson	Shareholder Director	08-04-1948	Yes	22-07-2019	17-04-2006	24-07-2019		83	1	1	3	1
2	Mr	M Lakshminarayan	AAXPL6125G	00064750	Non-Executive - Independent Director	Not Applicable	Shareholder Director	07-09-1946	NA		20-03-2018	24-07-2018		36	6	6	8	3
3	Mr	N Ananthaseshan	ACEPA0933C	02402921	Non-Executive - Non Independent Director	Not Applicable		14-12-1962	NA		23-11-2019	24-07-2020			2	0	3	1
4	Mr	Rajesh Khanna	AAVPK2278D	06923493	Non-Executive - Non Independent Director	Not Applicable		29-10-1960	NA		24-07-2018	01-11-2020			1	0	1	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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

Bhagya Chandra Rao

ADLPB1480B

00211127

Non-Executive - Independent Director

Not Applicable

Shareholder Director

03-06-1956

22-01-2021

Mrs

Hima Srinivas

ABFPC6075M

07556717

Non-Executive - Independent Director

Not Applicable

Shareholder Director

24-09-1956

24-04-2017

24-07-2017

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00173944	Shrinivas G Shirgurkar	Non-Executive - Independent Director	Chairperson	17-04-2016
2	07556717	Hima Srinivas	Non-Executive - Independent Director	Member	24-04-2017
3	02402921	N Ananthaseshan	Non-Executive - Non Independent Director	Member	23-11-2019
4	00211127	Bhagya Chandra Rao	Non-Executive - Independent Director	Member	22-01-2021
5	00064750	M Lakshminarayan	Non-Executive - Independent Director	Member	20-03-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00064750	M Lakshminarayan	Non-Executive - Independent Director	Chairperson	25-04-2018
2	02402921	N Ananthaseshan	Non-Executive - Non Independent Director	Member	23-11-2019
3	00173944	Shrinivas G Shirgurkar	Non-Executive - Independent Director	Member	19-04-2014
4	00211127	Bhagya Chandra Rao	Non-Executive - Independent Director	Member	22-01-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02402921	N Ananthaseshan	Non-Executive - Non Independent Director	Chairperson	23-11-2019
2	06923493	Rajesh Khanna	Non-Executive - Non Independent Director	Member	23-01-2019
3	00211127	Bhagya Chandra Rao	Non-Executive - Independent Director	Member	22-01-2021

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
2	07556717	Hima Srinivas	Non-Executive - Independent Director	Chairperson	25-04-2018
3	02402921	N Ananthaseshan	Non-Executive - Non Independent Director	Member	23-11-2019
4	00173944	Shrinivas G Shirgurkar	Non-Executive - Independent Director	Member	20-03-2019
5	00211127	Bhagya Chandra Rao	Non-Executive - Independent Director	Member	22-01-2021

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	22-01-2021				Yes	6	4
2	12-03-2021		48		Yes	6	4
3		23-04-2021	41		Yes	6	4

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	22-01-2021				Yes	4	3
2	Audit Committee	12-03-2021	48			Yes	5	4
3	Audit Committee	23-04-2021	41			Yes	5	4
4	Corporate Social Responsibility Committee	23-04-2021				Yes	4	3
5	Nomination and remuneration committee	22-01-2021				Yes	3	2
6	Nomination and remuneration committee	12-03-2021	48			Yes	4	3

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
7	Nomination and remuneration committee	23-04-2021	41			Yes	4	3
8	Stakeholders Relationship Committee	22-01-2021				Yes	2	0
9	Stakeholders Relationship Committee	23-04-2021	90			Yes	3	1

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 500 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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Janani T A
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	The Corporate Governance Report for the quarter ended 31st March 2021 was placed before the Board at its meeting held on 23rd April 2021. This report will be placed at the Board meeting to be held on 23rd July 2021.

Signatory Details
Name of signatory	Janani T A
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	19-07-2021

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

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

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

Text Block

Signatory Details