General information about company

Scrip code538837
NSE Symbol
MSEI Symbol
ISININE237B01018
Name of the entityJEEVAN SCIENTIFIC TECHNOLOGY LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 for not providing PANNotes for not providing DIN
1MrKuchipudi krishna kishoreADOPK9347B00876539Executive DirectorNot ApplicableMD29-07-196002-02-199910-04-20171010
2MrsKuchipudi VanajaADOPK9346A01030437Non-Executive - Non Independent DirectorNot Applicable14-06-196702-02-199928-09-20181000
3MrThamma Reddy RaviADTPR0152N01274099Non-Executive - Non Independent DirectorNot Applicable24-01-196802-02-199927-09-20171010
4MrGali Bhanu PrakashAGNPG6791P00375298Non-Executive - Independent DirectorNot Applicable20-06-197631-01-200930-09-2015601110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 for not providing PANNotes for not providing DIN
5MrRajendra prasad MuppavarapuAGAPM1308F06781058Executive DirectorNot ApplicableCEO05-07-197331-03-201410-04-20171000
6MrSSR Koteswara RaoAKAPS0069F00964290Non-Executive - Independent DirectorChairperson25-03-194310-08-201530-03-2019602110
7MrKakarala Rama Krishna PrasadAEOPK0127Q00754823Non-Executive - Independent DirectorNot Applicable30-01-196112-02-2016601110




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100754823Kakarala Rama Krishna PrasadNon-Executive - Independent DirectorChairperson12-02-2016
200876539Kuchipudi krishna kishoreExecutive DirectorMember10-04-2017
300375298Gali Bhanu PrakashNon-Executive - Independent DirectorMember30-09-2015
400964290SSR Koteswara RaoNon-Executive - Independent DirectorMember30-03-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100754823Kakarala Rama Krishna PrasadNon-Executive - Independent DirectorChairperson12-02-2016
200964290SSR Koteswara RaoNon-Executive - Independent DirectorMember30-03-2019
301030437Kuchipudi VanajaNon-Executive - Non Independent DirectorMember28-09-2018
401274099Thamma Reddy RaviNon-Executive - Non Independent DirectorMember27-09-2017


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100754823Kakarala Rama Krishna PrasadNon-Executive - Independent DirectorChairperson12-02-2016
200876539Kuchipudi krishna kishoreExecutive DirectorMember10-04-2017
300375298Gali Bhanu PrakashNon-Executive - Independent DirectorMember30-09-2015
400964290SSR Koteswara RaoNon-Executive - Independent DirectorMember30-03-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100964290SSR Koteswara RaoIndependent Directors CommitteeNon-Executive - Independent DirectorChairpersonTextual Information(1)
200754823Kakarala Rama Krishna PrasadIndependent Directors CommitteeNon-Executive - Independent DirectorMemberTextual Information(2)
300375298Gali Bhanu PrakashIndependent Directors CommitteeNon-Executive - Independent DirectorMemberTextual Information(3)

Other Committee Text Block

Textual Information(1)
Date of Appointment: 30-03-2019
Textual Information(2)
Date of Appointment: 12-02-2016
Textual Information(3)
Date of Appointment: 30-09-2015



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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
106-03-2019Yes62
230-05-201984Yes73



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee14-02-2019Yes32
2Audit Committee30-05-2019104Yes42
3Stakeholders Relationship Committee30-03-2019Yes43
4Stakeholders Relationship Committee10-04-201910Yes43



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 obtainedYes
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

Annexure 1

SrSubjectCompliance status
1Name of signatoryKrishna Kishore Kuchipudi
2DesignationManaging Director



Signatory Details

Name of signatoryKrishna Kishore Kuchipudi
Designation of personManaging Director
PlaceHyderabad
Date15-07-2019