General information about company
Scrip code	532831
Name of the entity	Abhishek Corporation Limited
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
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 composition 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	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
1	Mr	Anasaheb R. Mohite	ABGPM8694K	00317676	Executive Director	Chairperson	CEO-MD	01-10-2015	30-09-2020		1	1	0
2	Mrs	Rama J. Swetta	AYWPS0273R	00814746	Non-Executive - Non Independent Director	Not Applicable					1	1	1
3	Mr	Dhananjay S. Charane	ACFPC9263N	00153820	Non-Executive - Independent Director	Not Applicable		01-10-2015	30-09-2020	60	1	1	1
4	Mr	Manohar V. Dudhane	AAPPD1495D	06749730	Non-Executive - Independent Director	Not Applicable		01-10-2015	30-09-2020	60	1	1	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in composition 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	Dhananjay S. Charane	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Rama J. Swetta	Non-Executive - Non Independent Director	Member
3	Audit Committee	Manohar V. Dudhane	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	Manohar V. Dudhane	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	Rama J. Swetta	Non-Executive - Non Independent Director	Member
6	Nomination and remuneration committee	Dhananjay S. Charane	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	Rama J. Swetta	Non-Executive - Non Independent Director	Chairperson
8	Stakeholders Relationship Committee	Anasaheb R. Mohite	Executive Director	Member
9	Stakeholders Relationship Committee	Dhananjay S. Charane	Non-Executive - Independent Director	Member
10	Other Committee	Manohar V. Dudhane	Non-Executive - Independent Director	Chairperson	Risk Management Committee

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	Other Committee	Anasaheb R. Mohite	Executive Director	Member	Risk Management Committee
12	Other Committee	Dhananjay S. Charane	Non-Executive - Independent Director	Member	Risk Management Committee

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Textual Information(1)

Even though Risk Management Committee is applicable to 100 Companies only, but with considering scope of company it has decided to Continue Risk Mnagement Committee Company has filed Corporate Governance Report for the quarter of 30 June 2016 but in mistake it select improper designation of respective committee members. If we consider the Corporate Governance Report for the quarter of 31 December 2015 and 31 March 2016 it seems to be proper compliance of Composition of Committee as per SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Current data filled Inadvertently .Now Company is going to submit corrected/actual composition of Committees in pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Kindly request to accept Revised Corporate Governance Report for the quarter of June 30, 2016.

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	13-02-2016
2	24-03-2016		39
3		27-04-2016	33
4		10-05-2016	12
5		25-06-2016	45

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory						Textual Information(1)
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)
1	Audit Committee	27-04-2016	Yes	3 members were present	13-02-2016	73
2	Audit Committee	10-05-2016	Yes	3 members were present	13-02-2016	86
3	Nomination and remuneration committee	10-05-2016	Yes	3 members were present	13-02-2016	86
4	Stakeholders Relationship Committee	10-05-2016	Yes	3 members were present	13-02-2016	86

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Textual Information(1)

Even though Risk Management Committee is applicable to 100 Companies only, but with considering scope of company it has decided to Continue Risk Mnagement Committee Company has filed Corporate Governance Report for the quarter of 30 June 2016 but in mistake it select improper designation of respective committee members. If we consider the Corporate Governance Report for the quarter of 31 December 2015 and 31 March 2016 it seems to be proper compliance of Composition of Committee as per SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 . Current data filled Inadvertently .Now Company is going to submit corrected/actual composition of Committees in pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Kindly request to accept Revised Corporate Governance Report for the quarter of June 30, 2016.

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	NA
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	NA

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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

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Textual Information(1)

Company has filed Corporate Governance Report for the quarter of 30 June 2016 but in mistake it select improper designation of respective committee members. If we consider the Corporate Governance Report for the quarter of 31 December 2015 and 31 March 2016 it seems to be proper compliance of Composition of Committee as per SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Current data filled Inadvertently .Now Company is going to submit corrected/actual composition of Committees in pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Kindly request to accept Revised Corporate Governance Report for the quarter of June 30, 2016.

Signatory Details
Name of signatory	Sawani P Sadalage
Designation of person	Company Secretary
Place	Kolhapur
Date	16-07-2016