General information about company
Scrip code	539378
Name of the entity	SONI MEDICARE LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	31-12-2017
Risk management committee	Not Applicable

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

Is there any change in information of board of directors compare to previous quarter

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)     No of Directorship in listed entities including this listed entity (Refer Regulation 25(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

BIMAL ROY SONI

AFPPS1588H

00716246

Executive Director

Chairperson

26-09-2017

Textual Information(2)

MAHAVIR PRASAD YADAV

AARPY8838K

05249381

Non-Executive - Independent Director

Not Applicable

30-09-2015

Textual Information(3)

SUMER CHAND JAIN

ACUPJ8426H

00254274

Non-Executive - Independent Director

Not Applicable

20-02-2003

178

Textual Information(4)

Mrs

ANJU SONI

AFPPS1706M

00716193

Non-Executive - Non Independent Director

Not Applicable

02-08-1988

Textual Information(5)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)     No of Directorship in listed entities including this listed entity (Refer Regulation 25(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

Mrs

MAMTA SHARMA

AHXPS6519E

07060149

Non-Executive - Independent Director

Not Applicable

30-09-2015

Textual Information(6)

Text Block
Textual Information(1)	Mr. Bimal Roy Soni originally appointed as director on dated 02-08-1988 and redesignated as Managing Director on dated 26-09-2017
Textual Information(2)	Mr. MAHAVIR PRASAD YADAV is Chairperson of Audit Committee and Member of Nomination and Remuneration committee and Stakeholder Committee
Textual Information(3)	Mr. SUMER CHAND JAIN is Chairman of Nomination and Remuneration committee and Member of Stakeholder Committee
Textual Information(4)	Mrs. ANJU SONI is member of the Audit Committee and Nomination and Remuneration Committee and Chairperson of Stakeholders Committee
Textual Information(5)	Mrs. MAMTA SHARMA is member of Audit Committee, Nomination and Remuneration committee and Stakeholder Committee

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mahavir Prasad Yadav	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Anju Soni	Non-Executive - Non Independent Director	Member
3	Audit Committee	Mamta Sharma	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	Sumer Chand Jain	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	Mahavir Prasad Yadav	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Mamta Sharma	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	Anju Soni	Non-Executive - Non Independent Director	Member
8	Stakeholders Relationship Committee	Anju Soni	Non-Executive - Non Independent Director	Chairperson
9	Stakeholders Relationship Committee	Sumer Chand Jain	Non-Executive - Independent Director	Member
10	Stakeholders Relationship Committee	Mahavir Prasad Yadav	Non-Executive - Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Stakeholders Relationship Committee	Mamta Sharma	Non-Executive - Independent Director	Member

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)
1	12-08-2017
2	30-08-2017		17
3		13-11-2017	74

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	13-11-2017	Yes	All the members participated in meeting	30-08-2017	74

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	NA
Disclosure of notes on related party transactions			Textual Information(1)
Disclosure of notes of material transaction with related party			Textual Information(2)

Text Block

Textual Information(1)

SONI MEDICARE LIMITED
DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER OCTOBER 17 TO DECEMBER 17

S.NO.	NAME OF PERSON / PARTY	RELATION	TRASACTION	AMOUNT
1	DR. BIMAL ROY SONI	MANAGING DIRECTOR	CONSULTANCY	640,000.00
			LEASE RENT - BUILDING	120,000.00
2	DR. ANJU SONI	DIRECTOR	CONSULTANCY	269,000.00

3	MR. NAMIT SONI	SON OF DIRECTOR	SALARY	250,000.00

4	MRS. NEHA SONI	DAUGHTER IN LAW OF DIRECTOR	SALARY	180,000.00

5	M/S S S PHARMACY	PARTNERSHIP FIRM IN WHICH DIRECTORS ARE PARTNER	MEDICINE AND MEDICAL CONSUMABLES PURCHASED	10,870.00

Textual Information(2)

SONI MEDICARE LIMITED
DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER OCTOBER 17 TO DECEMBER 17

S.NO.	NAME OF PERSON / PARTY	RELATION	TRASACTION	AMOUNT
1	DR. BIMAL ROY SONI	MANAGING DIRECTOR	CONSULTANCY	640,000.00
			LEASE RENT - BUILDING	120,000.00
2	DR. ANJU SONI	DIRECTOR	CONSULTANCY	269,000.00

3	MR. NAMIT SONI	SON OF DIRECTOR	SALARY	250,000.00

4	MRS. NEHA SONI	DAUGHTER IN LAW OF DIRECTOR	SALARY	180,000.00

5	M/S S S PHARMACY	PARTNERSHIP FIRM IN WHICH DIRECTORS ARE PARTNER	MEDICINE AND MEDICAL CONSUMABLES PURCHASED	10,870.00

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 100 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)

Text Block
Textual Information(1)	No comments/observations/advice of Board of Directors been noted

Signatory Details
Name of signatory	BIMAL ROY SONI
Designation of person	Managing Director
Place	JAIPUR
Date	10-01-2018

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Text Block

Signatory Details