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	01-04-2021
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														Yes
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	VIJAY KUMAR SINHA	AYNPS6102J	01089578	Executive Director	Not Applicable	MD	22-07-1945	NA		09-01-2006	08-01-2021			1	0	0	0
2	Mr	ANIL KUMAR GOEL	AAPPG2656P	01050857	Executive Director	Not Applicable		31-12-1941	NA		09-08-1995	30-12-2020			1	0	0	0
3	Mr	PIYUSH PRAKASH	AJSPP2884L	02014796	Non-Executive - Independent Director	Chairperson	Shareholder Director	10-07-1983	NA		30-09-2014	30-09-2019		81	1	1	2	1
4	Mrs	DIVYA MALINI GUPTA	ACEPG5647B	00006225	Non-Executive - Non Independent Director	Not Applicable		09-09-1966	No		30-09-2014	30-09-2015			1	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

Mrs

PREETY TOSH

ATFPT7182E

06961738

Non-Executive - Independent Director

Not Applicable

Shareholder Director

02-02-1988

30-09-2014

30-09-2019

PARAMESWARAN SUBRAMANIAM

ADIPS8024P

00627794

Non-Executive - Independent Director

Not Applicable

Shareholder Director

10-07-1955

30-09-2019

SUBODH GUPTA

ADRPG1642G

00006243

Executive Director

Not Applicable

21-06-1961

09-08-1995

30-09-2019

01-05-2021

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	DUE TO DEATH OF MR. SUBODH GUPTA ON 01.05.2021 COMPOSITION OF AUDIT COMMITTEE HAS CHANGED AND MRS. DIVYA MALINI GUPTA, NON EXECUTIVE NON INDEPENDENT DIRECTOR BEING APPOINTED AS NEW MEMBER OF AUDIT COMMITTEE W.E.F. 29.05.2021

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	02014796	PIYUSH PRAKASH	Non-Executive - Independent Director	Chairperson	30-09-2014
2	06961738	PREETY TOSH	Non-Executive - Independent Director	Member	30-09-2014
3	00006225	DIVYA MALINI GUPTA	Non-Executive - Non Independent Director	Member	29-05-2021		Textual Information(1)
4	00006243	SUBODH GUPTA	Executive Director	Member	30-09-2014	01-05-2021	Textual Information(2)

Sr Text Block
Textual Information(1)	BEING APPOINTMENT AS AUDIT COMMITTEE MEMBER
Textual Information(2)	DEATH DUE TO COVID

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	00627794	PARAMESWARAN SUBRAMANIAM	Non-Executive - Independent Director	Chairperson	30-09-2019
2	02014796	PIYUSH PRAKASH	Non-Executive - Independent Director	Member	06-11-2018
3	06961738	PREETY TOSH	Non-Executive - Independent Director	Member	30-09-2014

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	06961738	PREETY TOSH	Non-Executive - Independent Director	Chairperson	30-09-2014
2	02014796	PIYUSH PRAKASH	Non-Executive - Independent Director	Member	30-09-2014
3	00006225	DIVYA MALINI GUPTA	Non-Executive - Non Independent Director	Member	29-05-2021		Textual Information(1)
4	00006243	SUBODH GUPTA	Executive Director	Member	30-09-2014	01-05-2021	Textual Information(2)

Sr Text Block
Textual Information(1)	BEING APPOINTMENT AS STAKEHOLDER RELATIONSHIP COMMITTEE MEMBER
Textual Information(2)	DEATH DUE TO COVID

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
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	08-01-2021				Yes	7	3
2	14-01-2021		5		Yes	7	3
3	04-02-2021		20		Yes	7	3
4	12-02-2021		7		Yes	7	3
5	01-03-2021		16		Yes	7	3
6	31-03-2021		29		Yes	7	3
7		15-04-2021	14		Yes	6	3
8		27-04-2021	11		Yes	5	3
9		29-05-2021	31		Yes	5	3
10		15-06-2021	16		Yes	5	3
11		23-06-2021	7		Yes	5	3
12		30-06-2021	6		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	12-02-2021				Yes	3	2
2	Audit Committee	31-03-2021	46			Yes	3	2
3	Audit Committee	30-06-2021	90			Yes	3	2
4	Nomination and remuneration committee	12-02-2021				Yes	3	3
5	Nomination and remuneration committee	15-04-2021				Yes	3	3
6	Stakeholders Relationship Committee	14-01-2021				Yes	3	2

Annexure 1
IV. Meeting of Committees
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*
7	Stakeholders Relationship Committee	15-04-2021				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	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 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	CS. SHILPA VERMA
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	CS. SHILPA VERMA
Designation of person	Company Secretary and Compliance Officer
Place	NEW DELHI
Date	15-07-2021

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

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Stakeholders Relationship Committee

Sr Text Block

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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details