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	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
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
Wether the listed entity has a Regular Chairperson												Yes
Whether Chairperson is related to MD or CEO												No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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 (Refer Regulation 17A(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
1	Mr	Kuchipudi krishna kishore	ADOPK9347B	00876539	Executive Director	Not Applicable	MD	29-07-1960	02-02-1999	10-04-2017			1	0	1	0
2	Mrs	Kuchipudi Vanaja	ADOPK9346A	01030437	Non-Executive - Non Independent Director	Not Applicable		14-06-1967	02-02-1999	28-09-2018			1	0	0	0
3	Mr	Thamma Reddy Ravi	ADTPR0152N	01274099	Non-Executive - Non Independent Director	Not Applicable		24-01-1968	02-02-1999	28-09-2019			1	0	1	0
4	Mr	Gali Bhanu Prakash	AGNPG6791P	00375298	Non-Executive - Independent Director	Not Applicable		20-06-1976	31-01-2009	30-09-2015		60	1	1	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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 (Refer Regulation 17A(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	Rajendra prasad Muppavarapu	AGAPM1308F	06781058	Executive Director	Not Applicable	CEO	05-07-1973	31-03-2014	10-04-2017			1	0	0	0
6	Mr	SSR Koteswara Rao	AKAPS0069F	00964290	Non-Executive - Independent Director	Chairperson		25-03-1943	10-08-2015	30-03-2019		60	2	1	1	0
7	Mr	Kakarala Rama Krishna Prasad	AEOPK0127Q	00754823	Non-Executive - Independent Director	Not Applicable		30-01-1961	12-02-2016			60	1	1	1	0

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	Kakarala Rama Krishna Prasad	Non-Executive - Independent Director	Chairperson	12-02-2016
2	00876539	Kuchipudi krishna kishore	Executive Director	Member	10-04-2017
3	00375298	Gali Bhanu Prakash	Non-Executive - Independent Director	Member	30-09-2015
4	00964290	SSR Koteswara Rao	Non-Executive - Independent Director	Member	30-03-2019

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	00754823	Kakarala Rama Krishna Prasad	Non-Executive - Independent Director	Chairperson	12-02-2016
2	00964290	SSR Koteswara Rao	Non-Executive - Independent Director	Member	30-03-2019
3	01030437	Kuchipudi Vanaja	Non-Executive - Non Independent Director	Member	28-09-2018
4	01274099	Thamma Reddy Ravi	Non-Executive - Non Independent Director	Member	28-09-2019

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 - Independent Director	Chairperson	12-02-2016
2	00876539	Kuchipudi krishna kishore	Executive Director	Member	10-04-2017
3	00375298	Gali Bhanu Prakash	Non-Executive - Independent Director	Member	30-09-2015
4	00964290	SSR Koteswara Rao	Non-Executive - Independent Director	Member	30-03-2019

Risk Management Committee
Whether the Risk Management 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

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 Koteswara Rao	Independent Directors Committee	Non-Executive - Independent Director	Chairperson	Textual Information(1)
2	00754823	Kakarala Rama Krishna Prasad	Independent Directors Committee	Non-Executive - Independent Director	Member	Textual Information(2)
3	00375298	Gali Bhanu Prakash	Independent Directors Committee	Non-Executive - Independent Director	Member	Textual 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
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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	30-05-2019				Yes	7	3
2		13-08-2019	74		Yes	6	2

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	30-05-2019				Yes	4	2
2	Audit Committee	13-08-2019	74			Yes	3	2

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 500 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	Krishna Kishore Kuchipudi
2	Designation	Managing Director

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)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Krishna Kishore Kuchipudi
2	Designation	Managing Director

Signatory Details
Name of signatory	Krishna Kishore Kuchipudi
Designation of person	Managing Director
Place	Hyderabad
Date	14-10-2019