General information about company
Scrip code	539378
NSE Symbol
MSEI Symbol
ISIN	INE848R01018
Name of the entity	SONI MEDICARE LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
Risk management committee	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												Textual Information(1)
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	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	BIMAL ROY SONI	AFPPS1588H	00716246	Executive Director	Chairperson	MD	10-12-1955	02-08-1988	26-09-2017		0	1	0	0	0
2	Mr	MAHAVIR PRASAD YADAV	AARPY8838K	05249381	Non-Executive - Independent Director	Not Applicable		10-08-1950	06-01-2015			60	1	1	2	1
3	Mr	SUMER CHAND JAIN	ACUPJ8426H	00254274	Non-Executive - Independent Director	Not Applicable		24-04-1955	20-02-2003			60	1	1	1	0
4	Mrs	ANJU SONI	AFPPS1706M	00716193	Non-Executive - Non Independent Director	Not Applicable		09-08-1956	02-08-1988			0	1	0	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 BirthInitial 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

Mrs

MAMTA SHARMA

AHXPS6519E

07060149

Non-Executive - Independent Director

Not Applicable

21-12-1955

06-01-2015

NAVEEN SANGHI

AGBPS0499Q

00270432

Non-Executive - Independent Director

Not Applicable

04-07-1970

30-09-2019

Text Block
Textual Information(1)	Mr. Naveen Sanghi is appointed as non executive independent director as on 30.09.2019

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	05249381	MAHAVIR PRASAD YADAV	Non-Executive - Independent Director	Chairperson	06-01-2015
2	00716193	ANJU SONI	Non-Executive - Non Independent Director	Member	30-09-2015
3	07060149	MAMTA SHARMA	Non-Executive - Independent Director	Member	06-01-2015

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	00254274	SUMER CHAND JAIN	Non-Executive - Independent Director	Chairperson	06-01-2015
2	05249381	MAHAVIR PRASAD YADAV	Non-Executive - Independent Director	Member	06-01-2015
3	07060149	MAMTA SHARMA	Non-Executive - Independent Director	Member	06-01-2015
4	00716193	ANJU SONI	Non-Executive - Non Independent Director	Member	30-09-2015

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	00716193	ANJU SONI	Non-Executive - Non Independent Director	Chairperson	30-09-2015
2	00254274	SUMER CHAND JAIN	Non-Executive - Independent Director	Member	06-01-2015
3	05249381	MAHAVIR PRASAD YADAV	Non-Executive - Independent Director	Member	06-01-2015
4	07060149	MAMTA SHARMA	Non-Executive - Independent Director	Member	30-09-2015

Risk Management Committee
Whether the Risk Management 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

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	30-05-2019				Yes	5	3
2		12-08-2019	73		Yes	5	3
3		02-09-2019	20		Yes	5	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	30-05-2019				Yes
2	Audit Committee	12-08-2019	73			Yes	5	3
3	Nomination and remuneration committee	02-09-2019	20			Yes	5	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	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes
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 JULY 19 TO SEPTEMBER 19
S.NO.	NAME OF PERSON / PARTY	RELATION	TRASACTION	AMOUNT
1	DR. BIMAL ROY SONI	MANAGING DIRECTOR	CONSULTANCY	180,000.00
			LEASE RENT - BUILDING	120,000.00

2	DR. ANJU SONI	DIRECTOR	CONSULTANCY	525,000.00

3	MR. NAMIT SONI	SON OF DIRECTOR	SALARY	300,000.00

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	5161867.02

Textual Information(2)

SONI MEDICARE LIMITED
DETAILS OF RELATED PARTY TRANSACTION DURING THE QUARTER JULY 19 TO SEPTEMBER 19
S.NO.	NAME OF PERSON / PARTY	RELATION	TRASACTION	AMOUNT
1	DR. BIMAL ROY SONI	MANAGING DIRECTOR	CONSULTANCY	180,000.00
			LEASE RENT - BUILDING	120,000.00

2	DR. ANJU SONI	DIRECTOR	CONSULTANCY	525,000.00

3	MR. NAMIT SONI	SON OF DIRECTOR	SALARY	300,000.00

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	5161867.02

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	BIMAL ROY SONI
2	Designation	Managing Director

Text Block

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	BIMAL ROY SONI
2	Designation	Managing Director

Signatory Details
Name of signatory	BIMAL ROY SONI
Designation of person	Managing Director
Place	JAIPUR
Date	14-10-2019

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

Text Block

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

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Annexure III

III. Affirmations

Annexure III

Signatory Details