General information about company

Scrip code544140
NSE SymbolGOPAL
MSEI Symbol
ISININE0L9R01028
Name of the entityGOPAL SNACKS LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
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 CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrBIPINBHAI VITHALBHAI HADVANIAAIPH1315H02858118Executive DirectorChairpersonMD10-05-1967
2MrsDAKSHABEN BIPINBHAI HADVANIAARPH5379J07284461Executive DirectorNot Applicable04-01-1969
3MrRAJ BIPINBHAI HADVANIALTPH9473N09802257Executive DirectorNot ApplicableCEO07-10-1994
4MrHARSH SURESHKUMAR SHAHBQMPS6123D06470319Non-Executive - Non Independent DirectorNot Applicable27-03-1980
5MrRAJNIKANT CHIMANLAL DIWANABLPD3924A10062916Non-Executive - Independent DirectorNot Applicable06-11-1953
6MrNATWARLAL MEGHJIBHAI PATELAAUPP1727H00027540Non-Executive - Independent DirectorNot Applicable01-06-1953
7MrBABUBHAI HARJIBHAI GHODASARAABSPG2086M08132069Non-Executive - Independent DirectorNot Applicable04-04-1950
8MrsVIJAYALAKSHMI SALIL SUVARNABGAPS0979R01722538Non-Executive - Independent DirectorNot Applicable26-05-1973

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
7NoActive
8NoActive

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
1NA07-12-200901-10-2021601020
2NA18-11-201530-09-20161010
3NA25-11-202205-05-2023601000
4NA29-09-201813-09-20231000
5NA05-05-2023601111
6NA05-05-2023602110
7NA05-05-2023601111
8NA05-05-2023601110



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
110062916RAJNIKANT CHIMANLAL DIWANNon-Executive - Independent DirectorChairperson05-05-2023
200027540NATWARLAL MEGHJIBHAI PATELNon-Executive - Independent DirectorMember05-05-2023
302858118BIPINBHAI VITHALBHAI HADVANIExecutive DirectorMember05-05-2023


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
108132069BABUBHAI HARJIBHAI GHODASARANon-Executive - Independent DirectorChairperson05-05-2023
201722538VIJAYALAKSHMI SALIL SUVARNANon-Executive - Independent DirectorMember05-05-2023
310062916RAJNIKANT CHIMANLAL DIWANNon-Executive - Independent DirectorMember05-05-2023


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
108132069BABUBHAI HARJIBHAI GHODASARANon-Executive - Independent DirectorChairperson05-05-2023
202858118BIPINBHAI VITHALBHAI HADVANIExecutive DirectorMember05-05-2023
307284461DAKSHABEN BIPINBHAI HADVANIExecutive DirectorMember05-05-2023


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
102858118BIPINBHAI VITHALBHAI HADVANIExecutive DirectorChairperson05-05-2023
200027540NATWARLAL MEGHJIBHAI PATELNon-Executive - Independent DirectorMember05-05-2023
309802257RAJ BIPINBHAI HADVANIExecutive DirectorMember05-05-2023


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
102858118BIPINBHAI VITHALBHAI HADVANIExecutive DirectorChairperson05-05-2023
201722538VIJAYALAKSHMI SALIL SUVARNANon-Executive - Independent DirectorMember05-05-2023
309802257RAJ BIPINBHAI HADVANIExecutive DirectorMember05-05-2023


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*
111-03-2024Yes873
202-04-202421Yes884
309-05-202436Yes884



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 Committee11-03-2024Yes3321
2Audit Committee02-04-202421Yes3323
3Audit Committee09-05-202436Yes3324



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)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 signatoryMAYUR GANGANI
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 signatoryMAYUR GANGANI
Designation of personCompany Secretary and Compliance Officer
PlaceRAJKOT
Date09-07-2024