ESE LTD

ACKNOWLEDGEMENT

Acknowledgement No 1210201805014227 Dote & limo 12/1012018 05:01:42 PM

Scrip Coda : 500405

Entity Name SUPREME PETROCHEM LTD

Compliance Typo : Regulation 27(2). Corporate Governance

Quarter! Period 30)0912018

Mode : E-Filing

67

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4 MeetilIg 01 600 Anne,uef Memos, of 500

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Use paste special command ID paste dita iron otetr select,

II. Validating Sheets: Click on the “alldato” button to ensure that the sheet lees born properly (iced and also data hat beanlurnished in proper format, liners are somo errors On tire sheet, excel util:Iy will prompt you about the same.

001. ValIdate All Sheets: Click on the Home” button. And then click on ‘VallcMe Alt Chase burton to ensure that all sheets hasbeen property fitted and validseed succeasfully. ir there are some errors On the enact, cocci utility will prompt you about the sonic andstop val[dation et the casio time. Alter correction, once again follow the some procedure to validate all sheets.

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4, If lends nec not anp’icab’s to your company one” :eau’ cit clank On net Innert Zero unless tea a marda:ory field,

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‘Save the tORt/Mi-IL file in your desired folder In iocnl system,

V. Gonerato Report: CoccI Utility will allow you to generate Report, flow crick on ‘Gencrate Report” to generate html report.Save the tiTt’tL Report ide In your desired folder In local system.

-To view 111n41 Report tpen ‘Chrome Web Browser”‘To prino report In POF Format, Cccii on price Sutton and save en POE.

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Scrip code 500405

NSE Symbol SUPPETRO

MSEI Symbol

ISIN 1NE563A01017

Name of the entity SUPREME PETROCHEM LTD

Date of start of financial year 01-04-2018

Date oF end of financial year 31 03-2019

Reporting Quarter Half Yearly

Date of Report 30-09-2018

Risk management committee Not Applicable

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•, L f: rr.i, i. N1!TAnexure 1jft4V..eTill Meeting of Board of Directors Lit

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Disclosure of notes on meeting of board of directorsexplanatory

•., h... Maximum gap betweenDate(s) of meeting (Enter dates of Previous quarterSr any two consecutive (inand Current quarter in chronological order)

number of days)raik1 24-04-2018

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2 30-07-2018 96

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1 Wbtthot ho,eto;ft’ aprnovoi otoalntf lot material WI NA..•

Whether debut oleer enrarad Into pursuant to omnibus approval hive been leyiewod by AudIt CnmItlee Vt,-

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Sr Subject Corplionce statue Yes/No)

I The comrc,ition of 553rd :1 Directms Is in terms of SEW jUsting eblirsiann and dieclosure rcqJIt emento) fte8uiailcns. 2015 Yes

The cam position of the lollomint committeat is in term, of SEsijIbs ing obll0ations and disclosure requiremente) P egulaliont, 2025a. Audit Commietes

Tint compositIon of the following comsnitttes Is In terms of SCoijLlstln1 obtgat Ions and disclosure requirrmtneul Regulations. 2015.Yesb. Noffisnallon & remuneration committee

Thu composition o tins foilowint committees Is In turret ot SEolilitulna obli0ations and disclosure requirements) uecttations, 201$.Yesc. 55 akehoOdors retalloonhip commits Ce

The composi Ion of its totoming commutes, is In sermo of SEol(Llttlsf obIl5at Font and dioclosarr (C qulrtmosts I regulatIon,, 2005NAd Risk msnogemrns committee applicabi a to the top £00 lIsted ens Islet)

The committee members have been made auvar e of their powrro. role and responsibilitIes as spnciliod in SCSI juctin) obireatlons sadditdotwe rmuircmecta) RcjataiIart. 2005.

Ths mettiegs of the board of directors ass the above committees have torn conducted in the manner at specified In SEal claUsecinigationo artS duclcoure erqur:ementcj aegulasiono 201$.

S This upon and/or Si’s report submltttd in he previous quarter hat been placed brims Sound ni Directors. Ste

9 Any commcnss /obsorvatlont/advico of Board of Diroctoss may be mentioned here:

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Sr Subject Compliance sintas

I Name of siensi Rab nh nawar2 0eiignatn Aj:nmiscd Sitnatory

75

.,,Annexure Ill to be submitted by listed ent,ty at the end ol 5 months after end of financIal year aion with second quarter report of next financial year,.cd-’.vf’ .... 2: .d2’ .

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76

RAKESH NAYYAR

Authorized Signatory

MUMBAI

I 12-10-2018I

— —I - Sigñatbry;Detajh ‘::cw

Name of signatory

Designation of person

Place

Date

77

QNSENationaL Stock Exchange Of India Limited

a c\rP ?‘m.

Date of Download 15-Oct-2018

NSE Acknowledgement

Symbol:- SUPPETRO

Name of the Company: - Supreme Petrochem LimitedSubmission Type:- Corporate Governance

Quarter/Period Ended: - 30-Sep-2018

Date of Submission:- 2018-10-15 10:48:21NEAPS App. No:- 49330

Disclaimer We acknowledge the receipt of your submission through NEAPS. The informahcn provided by you has beendisseminated on the website on as is basis.

61

ANNEXURE IFormat to be submitted by listed entity on ciuarterly basis

1. Name of Listed Entity2. Quarter ending

- Supreme Petrochem Limited- 30-Sep-2018

I.

Composition of Board of DirectorsTitle Nam Dl P Category Date of Date Ten No of No of No of(Mr.! e of N A (Chairper Appoint of ure Director members post ofMs) the N son j ment cessat ship in hips in ChairpDirec /Executivel ion listed AudiU ersontor Non- entities Stakehol in

Executive/ includin der Audit!Independe g this Commilt Stakeh

nL/ listed ee(s) olderNominee) entity including Commit

this teelisted held inemily listed

entitiesincludin

g this. listed

entity

Mr. MR OOAA C&NED 18-Jul- 2 4 1 1TAPA 11 BPT 2018WA 24 064

61 30Mr. RAM 00 AA NED 12-Jul- 15 3 1 0

NB 03 NP 2017RAH 74 R05EJA 8073J

Mr. B L 00 AAC NED 12-Jul- 15 2 0 0TAPA 11 PT9 2017WA 24 940

38 JMr. Si 00 AA NED 18-Jul- 2 3 3 0

TAPA 11 BPT 2018Rb 25 136

13 51Mr. R 00 AAL ID 22-Sep- 49 2 1 1

KAN 38 PK7 2014ANN 03 657

28 EMr. NIHA 00 AAF ID 22-Sep- 49 2 2 0

LCHA 02 PC6 2014ND 17 441CHA 82 A

H

62

Mr. S 00 ADE ID 23-Sep- 37 6 0 2SIVA 00 P55 2015RAM 99 670

00 FMs. AME 02 AtE ID 22-Sep- 49 1 1 2

ETA 65 PPS 2014PARP 42 375IA 77 E

Mr. MS 00 AGI ID 22-Sep- 49 3 2RAM 94 PM 2014ACH 36 909AND 29 7iRAN

II. Composition of Comittees

Audit CommitteeSr. No. Name of the Director Category Chairperson/Membership1 AMEETA PARPIA ID Member2 NIHALCHAND CHAUHAN ID Member3 Si TAPARIA NED Member4 R KANANN ID Chairperson

StakehoSr.1234

No.ders Relationship CommitteeName of the DirectorM P TAPARIAAMEETA PARPIAS I TAPARIARMAN B RAHUA

Cateqo’C & NEDIDNEDNED

Chairperson/MembersfflnChairpersonMemberMemberMember

Risk Management Committee

Nomination and Remuneration Committee

Sr. No. Name of the Director

S’ No. I Name of the Director123

I SJTAPARIAAMEETA PARPIA

I RKANANN

Cateqorv

CategoryNEDIDID

Chairnerson/Mernbersh!p

Chairperson/MembershipMemberMemberChairperson

III, Meeting of Board of DirectorsDate(s) of Meeting (if any) in the Date(s) of Meet/ng (if any) in the relevant Maximum gap betweenprevious quarter quarter any two consecutive (in

number of days)

24-Apr-2018 I 30-iuI-2018 0

pV. Meeting of Committees I

63

Audit Committee 30-Jul-2018 24-Apr-2018Sta keholders 1 2-J ul-2018 13-Apr-2018Relationship_CommitteeStakeholders 1 8-1 ul- 2018 24-Apr-W18Relationship_CommitteeSta keholders 1 3-Aug-20 18 15- Ma y-2018Relationship CommitteeStakeholde rs 30-Aug-2018 28-May-2018Relationship CommitteeStakeholders 14-Sep-2018 06-lu n-2018Relationship Committee

V. Related Party TransactionsSubject 1 Compliance status (Yes/No/NA)

Whether prior approval of audit cornm;tlee obtained Not ApplicableWhether shareholder approval obtained for material Not AppilcableR PTWhether details of RPT entered into pursuant to Yesomnibus approval have been reviewed by Audi:Committee

VI. Affirmations

1. The composition of Board of Directors is in terms of SCSI (Listing obligations and disclosurerequirements) Regulations, 2015. - Yes

2. The composition of the following committees is in terms of SEBI(Llsting obligations and disclosurerequirements) Regulations, 2015

a, Audit Committee - Yesb. Nomination & remuneration committee - Yesc, Slakeholders relationship committee - Yesd, Risk management committee (applicable to the top 100 listed entities) - Not applicable

3. The committee members have been made aware of their powers, role and responsibilities asspecified in SCSI (Listing obligations and disclosure requirements) Regulations, 2015.- Yes

4. The meetings of the board of directors and the above committees have been conducted in themanner as specified in SCSI (Listing obligations and disclosure requirements) Regulations. 2015.-Yes

5. a. This report and/or the report submitted in the previous quarter has been placed before Board ciDirectors. - Yesb. Any comments/observations/advice of Board of Directors may be mentioned here:

RAKESH NAY VARN a me

Name of the committee Date(s ofmeeting of thecomm//tee inthe relevantquarter

Whetherrequirement ofQuorum met(details)

Dates,) 1meeting of thecommittee inthe previousquarter

Maximum gap betweijany two consecutive (innumber of days)

0

StakeholdersRelationship Committee

26-Sep-2018 22-iun-2018

64

Designation Compliance Officer

ANNEXURE IllAffirmations

Broad Heading Regulation Number Compliance StatusCopy of the annual report 46(2) Yesincluding balance sheet, profitand loss account, directorsreport, corporate governancereport, business responsibilityreport displayed on websitePresence of Chairperson of Audit 18(1)(d) YesCommittee at the Annual GeneralMeetingPresence of Chairperson of the 19(3) Yesnomination and remunerationcommittee at the annual generalmeetingJhether “Corporate Governance 34(3) read with para C of YesReport” disclosei in Annual Schedule VRecort

Note:

1. In the column “Compliance Status, compliance or non-compliance may be indicated byYes/No/NA. For example, if the Board has been composed in accordance with the requirementsof Listing Regulations, “Yes” may be indicated. Similarly, in case the Listed Enhty has no relatedparty transactions, the words “NA.” may be indicated.

2. If status is “No” delails of non-compliance may be given here.3. If the Listed Entity would like to provide any other information the same may be indicated here.

65

Name RAKESHNAYVARDesignation Compliance Officer

66