General information about company
Scrip code	539526
NSE Symbol
MSEI Symbol
ISIN	INE452S01025
Name of the entity	Suncare Traders 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	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
Wether the listed entity has a Regular Chairperson														No
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	NIRAJ VAGHELA	BBGPV4015A	09096576	Non-Executive - Independent Director	Not Applicable		04-01-1997	NA		08-06-2021			1	2	2	4	2
2	Mr	PARESHBHAI GANPATBHAI SENGAL	DJDPS1744C	08444758	Non-Executive - Independent Director	Not Applicable		18-01-1979	NA		08-06-2021			1	3	2	2	2
3	Mr	SUMITKUMAR JAYANTIBHAI PATEL	CIDPP8552K	08206567	Non-Executive - Independent Director	Not Applicable		12-07-1990	NA		03-05-2019			29	1	1	2	0
4	Mr	ANAND SURESHBHAI LAVINGIA	AGYPL1819J	05123678	Non-Executive - Independent Director	Not Applicable		11-06-1988	NA		15-05-2015	01-04-2020	16-06-2021	74	0	0	0	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

SNEHAL PALKHIWALA

AKFPP8123N

08627796

Non-Executive - Independent Director

Not Applicable

20-09-1975

01-08-2020

16-06-2021

FALGUNI RAJANBHAI SHAH

CFKPS1945D

05263972

Non-Executive - Non Independent Director

Chairperson

15-11-1966

01-05-2012

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	05123678	ANAND SURESHBHAI LAVINGIA	Non-Executive - Independent Director	Member	15-05-2015	16-06-2021
2	05263972	FALGUNI RAJANBHAI SHAH	Non-Executive - Non Independent Director	Member	12-01-2017
3	08206567	SUMITKUMAR JAYANTIBHAI PATEL	Non-Executive - Independent Director	Member	03-05-2019
4	09096576	NIRAJ VAGHELA	Non-Executive - Independent Director	Chairperson	08-06-2021

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	08206567	SUMITKUMAR JAYANTIBHAI PATEL	Non-Executive - Independent Director	Chairperson	03-05-2019
2	05123678	ANAND SURESHBHAI LAVINGIA	Non-Executive - Independent Director	Member	15-05-2015	16-06-2021
3	05263972	FALGUNI RAJANBHAI SHAH	Non-Executive - Non Independent Director	Member	12-01-2017
4	09096576	NIRAJ VAGHELA	Non-Executive - Independent Director	Member	08-06-2021

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	05123678	ANAND SURESHBHAI LAVINGIA	Non-Executive - Independent Director	Member	15-05-2015	16-06-2021
2	08206567	SUMITKUMAR JAYANTIBHAI PATEL	Non-Executive - Independent Director	Member	12-01-2017
3	05263972	FALGUNI RAJANBHAI SHAH	Non-Executive - Non Independent Director	Member	03-05-2019
4	09096576	NIRAJ VAGHELA	Non-Executive - Independent Director	Chairperson	08-06-2021

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					No
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	18-01-2021				Yes	6	3
2	12-02-2021		24		Yes	6	3
3	05-03-2021		20		Yes	6	3
4		08-06-2021	94		Yes	4	3
5		29-06-2021	20		Yes	4	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	12-02-2021				Yes	4	3
2	Audit Committee	26-06-2021	133			Yes	3	2
3	Nomination and remuneration committee	08-06-2021				Yes	3	2

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	NA
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	NA

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	Falguni Rajanbhai Shah
2	Designation	Director

Signatory Details
Name of signatory	Falguni Rajanbhai Shah
Designation of person	Director
Place	Ahmedabad
Date	21-07-2021

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

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details