General information about company
Scrip code	531758
NSE Symbol
MSEI Symbol
ISIN	INE131D01019
Name of the entity	G.K. CONSULTANTS LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
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

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 for not providing PANNotes for not providing DIN

VIJAY KUMAR SINHA

AYNPS6102J

01089578

Executive Director

Not Applicable

30-09-2016

SUBODH GUPTA

ADRPG1642G

00006243

Executive Director

Not Applicable

09-08-1995

BRIJ MOHAN SHARMA

ADMPS4408K

01070086

Non-Executive - Independent Director

Not Applicable

Shareholder Director

20-12-2005

ANIL KUMAR GOEL

AAPPG2656P

01050857

Executive Director

Not Applicable

09-08-1995

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 for not providing PANNotes for not providing DIN

PIYUSH PRAKASH

AJSPP2884L

02014796

Non-Executive - Independent Director

Chairperson

Shareholder Director

30-09-2014

Mrs

DIVYA MALINI GUPTA

ACEPG5647B

02014796

Non-Executive - Non Independent Director

Not Applicable

30-09-2014

Mrs

PREETY TOSH

ATFPT7182E

06961738

Non-Executive - Independent Director

Not Applicable

Shareholder Director

30-09-2014

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02014796	Piyush Prakash	Non-Executive - Independent Director	Chairperson
2	06961738	Preety Tosh	Non-Executive - Independent Director	Member
3	00006243	Subodh Gupta	Executive Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02014796	Piyush Prakash	Non-Executive - Independent Director	Chairperson
2	01070086	Brij Mohan Sharma	Non-Executive - Independent Director	Member
3	00006243	Preety Tosh	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	06961738	Preety Tosh	Non-Executive - Independent Director	Chairperson
2	00006243	Subodh Gupta	Executive Director	Member
3	02014796	Piyush Prakash	Non-Executive - Independent Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	01050857	Anil Kumar Goel	Share Allotment and Transfer Committee	Executive Director	Chairperson
2	00006243	Subodh Gupta	Share Allotment and Transfer Committee	Executive 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	12-01-2018
2	30-01-2018		17
3	08-02-2018		8
4	23-02-2018		14
5	22-03-2018		26
6	31-03-2018		8
7		14-04-2018	13
8		30-04-2018	15
9		19-05-2018	18
10		28-05-2018	8

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	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		Yes		08-02-2018
2	Audit Committee	25-05-2018	Yes		31-03-2018	54
3	Nomination and remuneration committee	14-04-2018	Yes		31-03-2018	13
4	Stakeholders Relationship Committee	25-05-2018	Yes		31-03-2018	54
5	Other Committee	05-06-2018	Yes		30-03-2018	66	SHARE ALLOTMENT AND TRANSFER COMMITTEE

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	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	CS. SHILPA VERMA
2	Designation	Company Secretary

Signatory Details
Name of signatory	CS. SHILPA VERMA
Designation of person	Company Secretary
Place	NEW DELHI
Date	13-07-2018

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

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