General information about company

Scrip code523483
NSE Symbol
MSEI Symbol
ISININE883C01025
Name of the entity PACIFIC INDUSTRIES LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report31-12-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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
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
1MrJAGDISH PRASAD AGARWALADCPA3625J00386183Executive DirectorChairpersonMD06-10-1957
2MrKAPIL AGARWALAERPA5486M00386298Executive DirectorNot Applicable18-06-1983
3MrsGEETADEVI JAGDISH AGARWALAANPA3036B00386331Non-Executive - Non Independent DirectorNot Applicable25-03-1960
4MrsNEELAM TATERARNPT6633Q07653773Non-Executive - Independent DirectorNot Applicable07-03-1991
5MrsNEHAL MEHTABCOPR9992P10491136Non-Executive - Independent DirectorNot Applicable22-07-1991
6MsREKHA KUMARI SUTHARJWRPS4076L10491135Non-Executive - Independent DirectorNot Applicable06-10-1994

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA13-07-198925-09-2024601000
2NA23-07-200525-09-2024601000
3NA14-08-20141020
4NA12-11-202207-01-2023605531
5NA08-02-202415-04-2024601122
6NA08-02-202415-04-2024601120



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
100386331GEETADEVI JAGDISH AGARWALNon-Executive - Non Independent DirectorMember14-08-2018
210491136NEHAL MEHTANon-Executive - Independent DirectorChairperson08-02-2024
310491135REKHA KUMARI SUTHARNon-Executive - Independent DirectorMember08-02-2024


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
100386331GEETADEVI JAGDISH AGARWALNon-Executive - Non Independent DirectorMember14-08-2018
210491136NEHAL MEHTANon-Executive - Independent DirectorChairperson08-02-2024
310491135REKHA KUMARI SUTHARNon-Executive - Independent DirectorMember08-02-2024


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
100386331GEETADEVI JAGDISH AGARWALNon-Executive - Non Independent DirectorMember14-08-2018
210491136NEHAL MEHTANon-Executive - Independent DirectorChairperson08-02-2024
310491135REKHA KUMARI SUTHARNon-Executive - Independent DirectorMember08-02-2024


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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
100386331GEETADEVI JAGDISH AGARWALNon-Executive - Non Independent DirectorMember14-08-2018
210491136NEHAL MEHTANon-Executive - Independent DirectorChairperson08-02-2024
310491135REKHA KUMARI SUTHARNon-Executive - Independent DirectorMember08-02-2024


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100386183JAGDISH PRASAD AGARWALLoan and Investment committeeExecutive DirectorChairperson
200386331GEETADEVI JAGDISH AGARWALLoan and Investment committeeNon-Executive - Non Independent DirectorMember
300386298KAPIL AGARWALLoan and Investment committeeExecutive DirectorMember

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*
110-08-2024Yes663
229-08-202418Yes663
314-11-202476Yes663



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 Committee10-08-2024Yes3320
2Audit Committee14-11-202495Yes3320
3Stakeholders Relationship Committee10-08-2024Yes3320
4Stakeholders Relationship Committee14-11-202495Yes3320
5Nomination and remuneration committee10-08-2024Yes3320
6Nomination and remuneration committee29-08-202418Yes3320



Annexure 1

IV. Meeting of Committees

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)
7Nomination and remuneration committee14-11-202476Yes3320
8Other Committee10-08-2024Loan and Investment committeeYes3300
9Other Committee25-10-202475Loan and Investment committeeYes3300
10Other Committee14-11-202419Loan and Investment committeeYes3300



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 RPTYes
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)NA
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 signatory SACHIN SHAH
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
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatorySACHIN SHAH
Designation of personCompany Secretary and Compliance Officer
PlaceUDAIPUR
Date21-01-2025