General information about company
Scrip code	538837
Name of the entity	JEEVAN SCIENTIFIC TECHNOLOGY LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Half Yearly
Date of Report	30-09-2017
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

No

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mr. Annam Vijay Kumar	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr. Surapaneni Sreerama Koteswara Rao	Non-Executive - Independent Director	Member
3	Audit Committee	Mr. Kuchipudi Krishna Kishore	Executive Director	Member
4	Audit Committee	Mr. K.Rama Krishna Prasad	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Mr. Annam Vijay Kumar	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Mr. Surapaneni Sreerama Koteswara Rao	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	Mr. Kuchipudi Krishna Kishore	Executive Director	Member
8	Nomination and remuneration committee	Mrs. K. Vanaja	Non-Executive - Non Independent Director	Member
9	Stakeholders Relationship Committee	Mr. K.Rama Krishna Prasad	Non-Executive - Independent Director	Chairperson
10	Stakeholders Relationship Committee	Mr. Annam Vijay Kumar	Non-Executive - Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Stakeholders Relationship Committee	Mr. Surapaneni Sreerama Koteswara Rao	Non-Executive - Independent Director	Member
12	Stakeholders Relationship Committee	Mr. Kuchipudi Krishna Kishore	Executive Director	Member
13	Risk Management Committee	Mr. K.Rama Krishna Prasad	Non-Executive - Independent Director	Chairperson
14	Risk Management Committee	Mr. Annam Vijay Kumar	Non-Executive - Independent Director	Member
15	Risk Management Committee	Mr. Surapaneni Sreerama Koteswara Rao	Non-Executive - Independent Director	Member
16	Risk Management Committee	Mr. Kuchipudi Krishna Kishore	Executive 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	10-04-2017
2	30-05-2017		49
3		14-08-2017	75

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 (details)	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	14-08-2017	Yes		30-05-2017	75

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 III
Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year
I. Affirmations
Sr	Broad heading	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	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes

Signatory Details
Name of signatory	Krishna Kishore Kuchipudi
Designation of person	Managing Director
Place	Hyderabad
Date	13-10-2017

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