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 | PRASAD REDDY SABBELLA | AMRPS2072B | 00069094 | Executive Director | Chairperson | MD | | | | 0 | 0 | 0 | |
| 2 | Mr | SABBELLA SHARAT REDDY | BQFPS9213R | 02929724 | Executive Director | Not Applicable | | | | | 0 | 0 | 0 | |
| 3 | Mr | MALISETTY BABU RAJENDRA PRASAD | AFNPM0742H | 00072642 | Non-Executive - Independent Director | Not Applicable | | | | 21 | 0 | 0 | 0 | |
| 4 | Mr | VEERRAJU MANDA | ACEPM0505C | 03164917 | Non-Executive - Independent Director | Not Applicable | | | | 21 | 0 | 0 | 0 | |
Annexure I |
Annexure I to be submitted by listed entity on quarterly basis |
I. Composition of Board of Directors |
| 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 |
| 5 | Mrs | SABBELLA CHARITA REDY | AIRPC9253C | 02930302 | Non-Executive - Non Independent Director | Not Applicable | | | | | 0 | 0 | 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 | VEERAJU MANDA | Non-Executive - Independent Director | Chairperson | |
| 2 | Audit Committee | MALISETTY BABU RAJENDRA PRASAD | Non-Executive - Independent Director | Member | |
| 3 | Audit Committee | S. CHARITA REDDY | Non-Executive - Non Independent Director | Member | |
| 4 | Nomination and remuneration committee | MALISETTY BABU RAJENDRA PRASAD | Non-Executive - Independent Director | Chairperson | |
| 5 | Nomination and remuneration committee | VEERAJU MANDA | Non-Executive - Independent Director | Member | |
| 6 | Nomination and remuneration committee | S. CHARITA REDDY | Non-Executive - Non Independent Director | Member | |
| 7 | Stakeholders Relationship Committee | MALISETTY BABU RAJENDRA PRASAD | Non-Executive - Independent Director | Chairperson | |
| 8 | Stakeholders Relationship Committee | VEERAJU MANDA | Non-Executive - Independent Director | Member | |
| 9 | Stakeholders Relationship Committee | S. CHARITA REDDY | Non-Executive - Non Independent Director | Member | |
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 | |
| Disclosure of notes on related party transactions | Textual Information(1) |
| Disclosure of notes of material transaction with related party | Textual Information(2) |
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) |