General information about company
Scrip code	532359
Name of the entity	Hit Kit Global Solutions 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	AMIT GOPIKISHAN KHANDELWAL	AGTPK7842F	03049635	Non-Executive - Independent Director	Chairperson		30-09-2014		60	1	2	0
2	Mr	ARVIND BANSILAL SHARMA	CYIPS4924F	03581605	Non-Executive - Independent Director	Not Applicable		30-09-2014		60	1	2	1
3	Mr	PAVAN KALE SHIVAJI	BDFPK5818R	06835295	Non-Executive - Independent Director	Not Applicable		30-09-2014		60	1	2	1
4	Mrs	KIRAN ANIL NAGPAL	AJRPN9765H	06557760	Non-Executive - Independent Director	Not Applicable		01-10-2015		60	1	0	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
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	PAVAN KALE SHIVAJI	Non-Executive - Independent Director	Chairperson
2	Audit Committee	ARVIND BANSILAL SHARMA	Non-Executive - Independent Director	Member
3	Audit Committee	AMIT GOPIKISHAN KHANDELWAL	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	PAVAN KALE SHIVAJI	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	ARVIND BANSILAL SHARMA	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	AMIT GOPIKISHAN KHANDELWAL	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	ARVIND BANSILAL SHARMA	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	AMIT GOPIKISHAN KHANDELWAL	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	PAVAN KALE SHIVAJI	Non-Executive - Independent 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	10-02-2016
2	30-03-2016		48
3		13-04-2016	13
4		21-05-2016	37

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)
1	Audit Committee	21-05-2016	Yes	MR.PAVAN KALE SHIVAJI, ARVIND BANSILAL SHARMA, AMIT GOPIKISHAN KHANDELWAL WERE PRESENT	10-02-2016	100
2	Nomination and remuneration committee	21-05-2016	Yes	MR.PAVAN KALE SHIVAJI, ARVIND BANSILAL SHARMA, AMIT GOPIKISHAN KHANDELWAL WERE PRESENT	10-02-2016	100
3	Stakeholders Relationship Committee	21-05-2016	Yes	MR.PAVAN KALE SHIVAJI, ARVIND BANSILAL SHARMA, AMIT GOPIKISHAN KHANDELWAL WERE PRESENT	10-02-2016	100

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

Signatory Details
Name of signatory	KAMAL MOHANLAL AGRAWAL
Designation of person	CEO
Place	MUMBAI
Date	12-07-2016