General information about company

Scrip code534741
Name of the entityVIRTUAL GLOBAL EDUCATION LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot 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
1MrGirraj Kishore VarshneyADIPV6260E07151639Executive DirectorNot ApplicableMD21-05-2015100
2MrInderjeet GoyalAJUPG0365K07190955Executive DirectorNot Applicable21-05-2015100
3MrNeeraj KaushikAORPK4413N02462310Executive DirectorNot Applicable21-05-2015120
4MrKanhaiya TripathiASXPT3195J07074151Non-Executive - Independent DirectorNot Applicable14-08-201522122



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
5MrPiyush GuptaACCPG3388B07483406Non-Executive - Independent DirectorChairperson02-04-201623100
6MrsNidhi MaduraARAPM0458M07483659Non-Executive - Independent DirectorNot Applicable02-04-201623100
7MrKunal BanerjiAAEPB0582A07757210Non-Executive - Independent DirectorNot Applicable07-03-201723120Textual Information(1)
8MrRahul MisraAKYPM0032C01153325Non-Executive - Independent DirectorNot Applicable14-08-201530-05-201722120Textual Information(2)



Text Block

Textual Information(1)
Dr.Kunal Banerji appointed as Independent Director w.e.f 7th March ,2017 and became member of the Audit committee and Stakeholder Relationship Committee w.e.f 30th May,2017.
Textual Information(2)
Dr.Rahul Misra ceased to be Director w.e.f 30th May,2017 ,hence also ceased to be member of Audit Committee and Stakeholder Relationship Committee.



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
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit Committee1. Dr. Kanhaiya TripathiNon-Executive - Independent DirectorChairperson
2Audit Committee2. Mr. Neeraj KaushikExecutive DirectorMember
3Audit Committee3.Dr.Piyush GuptaNon-Executive - Independent DirectorMember
4Nomination and remuneration committee1. Dr. Kanhaiya TripathiNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committee2. Mr. Kunal BanerjiNon-Executive - Independent DirectorMember
6Nomination and remuneration committee3. Mrs. Nidhi MaduraNon-Executive - Independent DirectorMember
7Stakeholders Relationship Committee1. Dr. Kanhaiya TripathiNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship Committee2. Mr. Neeraj KaushikExecutive DirectorMember
9Stakeholders Relationship Committee3. Mr. Kunal BanerjiNon-Executive - Independent DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
114-02-2017
230-05-2017104



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee30-05-2017Yes14-02-2017104
2Nomination and remuneration committee20-05-2017Yes04-02-2017104



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Signatory Details

Name of signatoryRACHNA SINGH
Designation of personCompany Secretary
PlaceNEW DELHI
Date14-07-2017