General information about company
Scrip code	538837
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE237B01018
Name of the entity	Jeevan Scientific Technology Limited
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Half Yearly
Date of Report	30-09-2023
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Kuchipudi krishna kishore

ADOPK9347B

00876539

Executive Director

Not Applicable

29-07-1960

Mrs

Snigdha Mothukuri

CODPM4395B

08934860

Executive Director

Not Applicable

CEO

09-09-1992

Jeevan Krishna Kuchipudi

BBLPK2389B

08207809

Executive Director

Not Applicable

15-05-1990

Nageswar Rao Yarllagadda

AAMPY9536H

00293474

Executive Director

Not Applicable

01-10-1956

SSR Koteswara Rao

AKAPS0069F

00964290

Non-Executive - Independent Director

Chairperson

25-03-1943

Kakarala Rama Krishna Prasad

AEOPK0127Q

00754823

Non-Executive - Non Independent Director

Not Applicable

30-01-1961

Gali Bhanu Prakash

AGNPG6791P

00375298

Non-Executive - Independent Director

Not Applicable

20-06-1976

Thamma Reddy Ravi

ADTPR0152N

01274099

Non-Executive - Non Independent Director

Not Applicable

24-01-1968

Venkata Subba Rao Guttikonda

ABGPG7118L

01900749

Non-Executive - Independent Director

Not Applicable

15-02-1964

Suryaprakasa Rao Bommisetti

ABRPB6562G

08089189

Non-Executive - Independent Director

Not Applicable

14-07-1968

DIVAKAR ATLURI

AAMPA4577A

00033386

Non-Executive - Non Independent Director

Not Applicable

28-02-1957

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 [with reference to proviso to regulation 17A(1) & 17A(2)]	Number 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 PAN	Notes for not providing DIN
1	NA		02-02-1999				1	0	0	0
2	NA		02-11-2020				1	0	0	0
3	NA		14-02-2022				1	0	0	0
4	NA		23-06-2021				1	0	0	0
5	Yes	30-09-2019	10-08-2015	28-09-2019	29-09-2023	97	1	1	1	0
6	NA		25-03-2022		12-08-2023		1	1	0	0
7	NA		31-01-2009	30-09-2020		113	1	1	2	1
8	NA		02-02-1999				1	0	0	0
9	NA		25-03-2022			18	1	1	1	0
10	NA		25-03-2022			18	3	3	4	3
11	NA		14-08-2023				2	2	3	1

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	08089189	Suryaprakasa Rao Bommisetti	Non-Executive - Independent Director	Chairperson	25-03-2022
2	00754823	Kakarala Rama Krishna Prasad	Non-Executive - Non Independent Director	Member	25-03-2022	12-08-2023
3	00375298	Gali Bhanu Prakash	Non-Executive - Independent Director	Member	30-09-2015
4	00964290	SSR Koteswara Rao	Non-Executive - Independent Director	Member	28-09-2018	29-09-2023
5	01900749	Venkata Subba Rao Guttikonda	Non-Executive - Independent Director	Member	14-08-2023
6	00033386	DIVAKAR ATLURI	Non-Executive - Non Independent Director	Member	14-08-2023

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	01900749	Venkata Subba Rao Guttikonda	Non-Executive - Independent Director	Chairperson	25-03-2022	14-08-2023	Textual Information(1)
2	00754823	Kakarala Rama Krishna Prasad	Non-Executive - Non Independent Director	Member	25-03-2022	12-08-2023
3	00964290	SSR Koteswara Rao	Non-Executive - Independent Director	Member	28-09-2018	29-09-2023
4	08089189	Suryaprakasa Rao Bommisetti	Non-Executive - Independent Director	Chairperson	14-08-2023
5	00033386	DIVAKAR ATLURI	Non-Executive - Non Independent Director	Member	14-08-2023

Sr Text Block
Textual Information(1)	Mr. Venkata Subba Rao Guttikonda resigned as chairman and appointed as Member of the NRC w.e.f. 14.08.2023

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	00754823	Kakarala Rama Krishna Prasad	Non-Executive - Non Independent Director	Member	25-03-2018	12-08-2023
2	00375298	Gali Bhanu Prakash	Non-Executive - Independent Director	Chairperson	30-09-2015
3	00876539	Kuchipudi krishna kishore	Executive Director	Member	10-04-2017
4	00964290	SSR Koteswara Rao	Non-Executive - Independent Director	Member	28-09-2018	29-09-2023
5	08089189	Suryaprakasa Rao Bommisetti	Non-Executive - Independent Director	Member	14-08-2023
6	00033386	DIVAKAR ATLURI	Non-Executive - Non Independent Director	Member	14-08-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01900749	Venkata Subba Rao Guttikonda	Non-Executive - Independent Director	Chairperson	25-03-2022
2	00876539	Kuchipudi krishna kishore	Executive Director	Member	25-03-2022
3	00964290	SSR Koteswara Rao	Non-Executive - Independent Director	Member	25-03-2022	29-09-2023
4	00033386	DIVAKAR ATLURI	Non-Executive - Non Independent Director	Member	14-08-2023
5	08089189	Suryaprakasa Rao Bommisetti	Non-Executive - Independent Director	Member	14-08-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	27-05-2023				Yes	10	8	3
2		14-08-2023	78		Yes	9	9	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	27-05-2023				Yes	4	3	2	0
2	Audit Committee	14-08-2023	78			Yes	3	3	3	0
3	Nomination and remuneration committee	27-05-2023				Yes	4	4	3	0
4	Nomination and remuneration committee	14-08-2023	78			Yes	3	3	3	0

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 1000 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	SHARVARI SWAPNIL SHINDE
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	No	Chairperson of the Nomination and Remuneration Committee could not participate in the AGM due to technical reasons and lack of internet connectivity that time and authorized Mr. Surya Prakash Rao, Independent Director and Chairman of the Audit Committee and Nomination and Remuneration Committee to represent him in the AGM as Chairperson of the Stakeholder Relationship Committee
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	Sharvari Swapnil Shinde
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure	Applicable
Reason for Non Applicability	Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0
Promoter Group or any other entity controlled by them	0		0
Directors (including relatives) or any other entity controlled by them	0		0
KMPs or any other entity controlled by them	0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)		Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(D) Additional Information				Textual Information(2)
II. Affirmations
Affirmations		Compliance Status		Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.		Yes		Textual Information(3)
Name	Jeevan Krishna Kuchipudi
Designation	CFO
Place	Hyderabad
Date	20-10-2023

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	Sharvari Swapnil Shinde
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	20-10-2023

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

II. Affirmations

Details of Cyber security incidence

Signatory Details