General information about company

Scrip code538837
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE237B01018
Name of the entityJeevan Scientific Technology Limited
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 ApplicableMD29-07-1960NA02-02-199901-04-20181010
2MrsSnigdha MothukuriCODPM4395B08934860Executive DirectorNot ApplicableCEO09-09-1992NA02-11-20201000
3MrJeevan Krishna KuchipudiBBLPK2389B08207809Executive DirectorNot Applicable15-05-1990NA02-11-20201000
4MrNageswar Rao Yarllagadda AAMPY9536H00293474Executive DirectorNot Applicable01-10-1956NA23-06-20211000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrSSR Koteswara RaoAKAPS0069F00964290Non-Executive - Independent DirectorChairperson25-03-1943Yes30-09-201910-08-201528-09-2018821120
6MrKakarala Rama Krishna PrasadAEOPK0127Q00754823Non-Executive - Non Independent DirectorNot Applicable30-01-1961NA12-02-201612-02-20211020
7MrGali Bhanu PrakashAGNPG6791P00375298Non-Executive - Independent DirectorNot Applicable20-06-1976NA31-01-200930-09-2020991121
8MrThamma Reddy RaviADTPR0152N01274099Non-Executive - Non Independent DirectorNot Applicable24-01-1968NA02-02-19991000
9MrVenkata Subba Rao GuttikondaABGPG7118L01900749Non-Executive - Independent DirectorNot Applicable15-02-1964NA25-03-202241100
10MrSuryaprakasa Rao BommisettiABRPB6562G08089189Non-Executive - Independent DirectorNot Applicable14-07-1968NA25-03-202244456




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
108089189Suryaprakasa Rao BommisettiNon-Executive - Independent DirectorChairperson25-03-2022
200754823Kakarala Rama Krishna PrasadNon-Executive - Non Independent DirectorMember12-02-2016
300375298Gali Bhanu PrakashNon-Executive - Independent DirectorMember30-09-2015
400964290SSR Koteswara RaoNon-Executive - Independent DirectorMember28-09-2018


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
101900749Venkata Subba Rao GuttikondaNon-Executive - Independent DirectorChairperson25-03-2022
200754823Kakarala Rama Krishna PrasadNon-Executive - Non Independent DirectorMember12-02-2016
300964290SSR Koteswara RaoNon-Executive - Independent DirectorMember28-09-2018
408089189Suryaprakasa Rao BommisettiNon-Executive - Independent DirectorMember25-03-2022


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 - Non Independent DirectorMember12-02-2016
200375298Gali Bhanu PrakashNon-Executive - Independent DirectorChairperson30-09-2015
300876539Kuchipudi krishna kishoreExecutive DirectorMember10-04-2017
400964290SSR Koteswara RaoNon-Executive - Independent DirectorMember28-09-2018


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101274099Thamma Reddy RaviNon-Executive - Non Independent DirectorChairperson25-03-2022
200754823Kakarala Rama Krishna PrasadNon-Executive - Non Independent DirectorMember25-03-2022
300964290SSR Koteswara RaoNon-Executive - Independent DirectorMember25-03-2022
400876539Kuchipudi krishna kishoreExecutive - Non Independent DirectorMember25-03-2022


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101900749Venkata Subba Rao GuttikondaNon-Executive - Independent DirectorChairperson25-03-2022
200964290SSR Koteswara RaoNon-Executive - Independent DirectorMember25-03-2022
300876539Kuchipudi krishna kishoreExecutive DirectorMember25-03-2022


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee14-02-2022Yes73
2Nomination and remuneration committee14-02-2022Yes22
3Nomination and remuneration committee25-03-2022Yes21
4Audit Committee20-04-2022Yes62
5Nomination and remuneration committee30-05-2022Yes83
6Audit Committee30-05-2022Yes94



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 500 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 signatorySHARVARI SWAPNIL SHINDE
2DesignationCompany Secretary



Signatory Details

Name of signatorySHARVARI SWAPNIL SHINDE
Designation of personCompany Secretary and Compliance Officer
PlaceHyderabad
Date12-07-2022