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	30-06-2018
Risk management committee	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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)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 PANNotes for not providing DIN

Kuchipudi Krishna Kishore

ADOPK9347B

00876539

Executive Director

Not Applicable

10-04-2017

Mrs

Kuchipudi Vanaja

ADOPK9346A

01030437

Non-Executive - Non Independent Director

Not Applicable

02-02-1999

Thannareddy Ravi

ADTPR0152N

01274099

Non-Executive - Non Independent Director

Not Applicable

28-02-2000

Gali Bhanu Prakash

AGNPG6791P

00375298

Non-Executive - Independent Director

Not Applicable

31-01-2009

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 (Refer Regulation 25(1) of Listing Regulations)	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
5	Mr	Muppavarapu Rajendra Prasad	AGAPM1308F	06781058	Executive Director	Not Applicable		10-04-2017			1	0	0
6	Mr	SSR Koteswara Rao	AKAOS0069F	00964290	Non-Executive - Independent Director	Chairperson		13-11-2015		57	2	1	0
7	Mr	Annam Vijay Kumar	ACDPA8221A	00124685	Non-Executive - Independent Director	Not Applicable		31-07-2013	01-04-2018		1	1	0
8	Mr	Kakarala Rama Krishna Prasad	AEOPK0127Q	00754823	Non-Executive - Independent Director	Not Applicable		12-02-2016		31	1	0	1

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00754823	K. RAMA KRISHNA PRASAD	Non-Executive - Independent Director	Chairperson
2	00964290	SSR KOTESWARA RAO	Non-Executive - Independent Director	Member
3	00876539	K. KRISHNA KISHORE	Executive Director	Member
4	00375298	G. BHANU PRAKASH	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01274099	T. RAVI BABU	Non-Executive - Independent Director	Chairperson
2	00876539	K. KRISHNA KISHORE	Executive Director	Member
3	01030437	K. VANAJA	Non-Executive - Non Independent Director	Member
4	00964290	SSR KOTESWARA RAO	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00754823	K. RAMA KRISHNA PRASAD	Non-Executive - Independent Director	Chairperson
2	00964290	SSR KOTESWARA RA0	Non-Executive - Independent Director	Member
3	00876539	K. KRISHNA KISHORE	Executive Director	Member
4	00375298	G. BHANU PRAKASH	Non-Executive - Independent Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00754823	K. RAMA KRISHNA PRASAD	Non-Executive - Independent Director	Chairperson
2	00964290	SSR KOTESWARA RAO	Non-Executive - Independent Director	Member
3	00876539	K. KRISHNA KISHORE	Executive Director	Member
4	01274099	T. RAVI BABU	Non-Executive - Independent Director	Member

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	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 KOTESWARA 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	06-03-2018
2		26-05-2018	80
3		12-06-2018	16

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	26-05-2018	Yes		12-02-2018	102

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	K. KRISHNA KISHORE
2	Designation	Managing Director

Signatory Details
Name of signatory	K. KRISHNA KISHORE
Designation of person	Managing Director
Place	HYDERABAD
Date	13-07-2018

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

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

Signatory Details