General information about company
Scrip code	526775
Name of the entity	Valiant Communications Ltd.
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
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												Textual Information(1)
Is there any change in information of board of directors compare to previous quarter
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure 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
1	Mr	Inder Mohan Sood		00001758	Executive Director	Chairperson	CEO-MD	17-08-2014			1	0	0
2	Mr	Davinder Mohan Sood		00001756	Executive Director	Not Applicable		01-12-2014			1	2	0
3	Mr	Gaurav Kaura		00001797	Non-Executive - Independent Director	Not Applicable		26-09-2014		60	1	2	2
4	Mr	Avinash Verma		01158958	Non-Executive - Independent Director	Not Applicable		26-09-2014		60	1	2	0

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

Sumit Mehta

05302285

Non-Executive - Independent Director

Not Applicable

26-09-2014

Neepa Chaterjee

05302341

Non-Executive - Independent Director

Not Applicable

26-09-2014

Text Block
Textual Information(1)	Therer is no change in composition

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
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Gaurav Kaura	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Avinash Verma	Non-Executive - Independent Director	Member
3	Audit Committee	Sumit Mehta	Non-Executive - Independent Director	Member
4	Audit Committee	Neepa Chaterjee	Non-Executive - Independent Director	Member
5	Audit Committee	Davinder Mohan Sood	Executive Director	Member
6	Nomination and remuneration committee	Gaurav Kaura	Non-Executive - Independent Director	Chairperson
7	Nomination and remuneration committee	Avinash Verma	Non-Executive - Independent Director	Member
8	Nomination and remuneration committee	Sumit Mehta	Non-Executive - Independent Director	Member
9	Nomination and remuneration committee	Neepa Chaterjee	Non-Executive - Independent Director	Member
10	Stakeholders Relationship Committee	Gaurav Kaura	Non-Executive - Independent Director	Chairperson

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	Avinash Verma	Non-Executive - Independent Director	Member
12	Stakeholders Relationship Committee	Sumit Mehta	Non-Executive - Independent Director	Member
13	Stakeholders Relationship Committee	Neepa Chaterjee	Non-Executive - Independent Director	Member
14	Stakeholders Relationship Committee	Davinder Mohan Sood	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	09-02-2017
2		03-05-2017	82

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	03-05-2017	Yes	By all members	09-02-2017	82

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

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

Signatory Details
Name of signatory	Inder Mohan Sood
Designation of person	Managing Director
Place	New Delhi
Date	05-07-2017

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

Annexure 1

VI. Affirmations

Signatory Details