General information about company
Scrip code	542579
NSE Symbol
MSEI Symbol
ISIN	INE05FR01011
Name of the entity	Ashapuri Gold Ornament Ltd
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 2000 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														Yes
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	SAREMAL CHAMPALAL SONI	ACIPS7253D	02288750	Executive Director	Chairperson	MD	03-06-1945	NA		01-11-2008	05-01-2019		31	1	0	0	0
2	Mr	JITENDRAKUMAR SAREMAL SONI	ACIPS7249B	01795752	Executive Director	Not Applicable	MD	03-02-1981	NA		17-06-2008	05-01-2019		31	1	0	0	0
3	Mr	DINESHKUMAR SAREMAL SONI	AMKPS3030J	01795746	Executive Director	Not Applicable	MD	12-02-1978	NA		17-06-2008	05-01-2019		31	1	0	0	0
4	Mrs	ALKABEN HARISHKUMAR KAMDAR	AHDPK4736B	08319268	Non-Executive - Independent Director	Not Applicable		09-12-1971	NA		03-01-2019			31	1	1	2	1

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

RUSHIKESH HASMUKHBHAI PATEL

AIGPP4600D

08506862

Non-Executive - Independent Director

Not Applicable

10-03-1977

19-07-2019

MUKESHKUMAR SHANTILAL MANDALIYA

ATOPS7992G

08540099

Non-Executive - Independent Director

Not Applicable

11-05-1973

30-08-2019

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	08506862	RUSHIKESH HASMUKHBHAI PATEL	Non-Executive - Independent Director	Chairperson	19-07-2019
2	08319268	ALKABEN HARISHKUMAR KAMDAR	Non-Executive - Independent Director	Member	03-01-2019
3	08540099	MUKESHKUMAR SHANTILAL MANDALIYA	Non-Executive - Independent Director	Member	30-08-2019

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	08319268	ALKABEN HARISHKUMAR KAMDAR	Non-Executive - Independent Director	Chairperson	03-01-2019
2	08506862	RUSHIKESH HASMUKHBHAI PATEL	Non-Executive - Independent Director	Member	19-07-2019
3	08540099	MUKESHKUMAR SHANTILAL MANDALIYA	Non-Executive - Independent Director	Member	30-08-2019

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	08319268	ALKABEN HARISHKUMAR KAMDAR	Non-Executive - Independent Director	Chairperson	03-01-2019
2	08506862	RUSHIKESH HASMUKHBHAI PATEL	Non-Executive - Independent Director	Member	19-07-2019
3	08540099	MUKESHKUMAR SHANTILAL MANDALIYA	Non-Executive - Independent Director	Member	30-08-2019

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

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	3
2	06-02-2021		14		Yes	6	3
3	25-02-2021		18		Yes	6	3
4	12-03-2021		14		Yes	6	3
5		15-04-2021	33		Yes	6	3
6		26-05-2021	40		Yes	6	3
7		30-06-2021	34		Yes	6	3

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	25-02-2021				Yes	3	3
2	Nomination and remuneration committee	25-02-2021				Yes	3	3
3	Stakeholders Relationship Committee	25-02-2021				Yes	3	3
4	Audit Committee	15-04-2021				Yes	3	3
5	Nomination and remuneration committee	26-05-2021				Yes	3	3
6	Audit Committee	30-06-2021				Yes	3	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	Stakeholders Relationship Committee	30-06-2021				Yes	3	3

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	Yes
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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	JITENDRAKUMAR SAREMAL SONI
2	Designation	Managing Director

Signatory Details
Name of signatory	JITENDRAKUMAR SAREMAL SONI
Designation of person	Managing Director
Place	AHMEDABAD
Date	20-07-2021

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

Signatory Details