General information about company
Scrip code	538837
Name of the entity	JEEVAN SCIENTIFIC TECHNOLOGY LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
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 composition 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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes

Kuchipudi Krishna Kishore

ADOPK9347B

00876539

Executive Director

Chairperson

02-02-1999

Kuchipudi Vanaja

ADOPK9346A

01030437

Non-Executive - Non Independent Director

Not Applicable

02-02-1999

Thammareddy 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	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
5	Mr	Kilaru Gopi Krishna	AUMPK1758P	02376561	Executive Director	Not Applicable	MD	05-01-2011			1	0	0
6	Mr	Annam Vijay Kumar	ACDPA8221A	00124685	Non-Executive - Independent Director	Not Applicable		31-07-2013		35	1	1	1
7	Mr	Muppavarapu Rajendra Prasad	AGAPM1308F	06781058	Executive Director	Not Applicable		01-05-2015			1	0	0
8	Mr	Beeram Raghav	AMXPB4950D	07176417	Non-Executive - Independent Director	Not Applicable		07-05-2015		14	1	0	0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes

Surapaneni Sreerama Koteswara Rao

AKAPS0069F

00964290

Non-Executive - Independent Director

Not Applicable

13-11-2015

Kakarala Rama Krishna Prasad

AEOPK0127Q

00754823

Non-Executive - Independent Director

Not Applicable

12-02-2016

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

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	Risk Management Committee	Mr. Surapaneni Sreerama Koteswara Rao	Non-Executive - Independent Director	Member
12	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	12-02-2016
2		11-05-2016	88

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)
1	Audit Committee	11-05-2016	Yes		12-02-2016	88

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

Signatory Details
Name of signatory	Gopi Krishna Kilaru
Designation of person	Managing Director
Place	Hyderabad
Date	14-07-2016

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

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

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

Signatory Details