General information about company | |
Scrip code | 538837 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE237B01018 |
Name of the entity | JEEVAN SCIENTIFIC TECHNOLOGY LIMITED |
Date of start of financial year | 01-04-2018 |
Date of end of financial year | 31-03-2019 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2018 |
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 information of board of directors compare to previous quarter | No | ||||||||||||||
Wether the listed entity has a Regular Chairperson | Yes |
Annexure 1 | |||||||
II. Composition of Committees | |||||||
Disclosure of notes on composition of committees explanatory | Textual Information(1) | ||||||
Is there any change in information of committees compare to previous quarter | Yes |
Annexure 1 Text Block | |
Textual Information(1) | NO |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00754823 | K. RAMA KRISHNA PRASAD | Non-Executive - Independent Director | Chairperson | 12-02-2016 | ||
2 | 00876539 | K. KRISHNA KISHORE | Executive Director | Member | 10-04-2017 | ||
3 | 00375298 | G. BHANU PRAKASH | Non-Executive - Independent Director | Member | 31-01-2009 | ||
4 | 00964290 | SSR KOTESWARA RAO | Non-Executive - Independent Director | Member | 13-11-2015 |
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 01274099 | T. RAVI BABU | Non-Executive - Independent Director | Chairperson | 28-02-2000 | ||
2 | 00964290 | SSR KOTESWARA RAO | Non-Executive - Independent Director | Member | 13-11-2015 | ||
3 | 01030437 | K. VANAJA | Non-Executive - Non Independent Director | Member | 02-02-1999 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 07754823 | K. RAMA KRISHNA PRASAD | Non-Executive - Independent Director | Chairperson | 12-02-2016 | ||
2 | 00876539 | K. KRISHNA KISHORE | Executive Director | Member | 10-04-2017 | ||
3 | 00375298 | G. BHANU PRAKASH | Non-Executive - Independent Director | Member | 31-01-2009 | ||
4 | 00964290 | SSR KOTESWARA RAO | Non-Executive - Independent Director | Member | 13-11-2015 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00754823 | K. RAMA KRISHNA PRASAD | Non-Executive - Independent Director | Chairperson | 12-02-2016 | ||
2 | 00964290 | SSR KOTESWARA RAO | Non-Executive - Independent Director | Member | 13-11-2015 | ||
3 | 00876539 | K. KRISHNA KISHORE | Executive Director | Member | 10-04-2017 | ||
4 | 01274099 | T. RAVI BABU | Non-Executive - Independent Director | Member | 28-02-2000 |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | No | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
1 | 00964290 | SSR KOTESWAR RAO | INDEPENDENT DIRECTORS COMMITTEE | Non-Executive - Independent Director | Chairperson | |
2 | 00754823 | K. RAMA KRISHNA PRASAD | INDEPENDENT DIRECTORS COMMITTEE | Non-Executive - Independent Director | Member | |
3 | 00375298 | G. BHANU PRAKASH | INDEPENDENT DIRECTORS COMMITTEE | Non-Executive - Independent Director | Member | |
4 | 01274099 | T. RAVI BABU | INDEPENDENT DIRECTORS COMMITTEE | 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 | 14-08-2018 | ||
2 | 12-11-2018 | 89 |
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 | Date(s) of meeting of the committee in the previous quarter | Maximum gap between any two consecutive meetings (in number of days) | Name of other committee |
1 | Audit Committee | 12-11-2018 | Yes | 14-08-2018 | 89 |
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 | Yes | |
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) | Yes |
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 |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | CHANDRA SEKHAR TUMULA |
2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
Name of signatory | CHANDRA SEKHAR TUMULA |
Designation of person | Company Secretary and Compliance Officer |
Place | HYDERABAD |
Date | 11-01-2019 |
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