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	31-12-2018
Risk management committee	Not 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

Wether the listed entity has a Regular Chairperson

Yes

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in information of committees compare to previous quarter				Yes

Annexure 1 Text Block
Textual Information(1)	NO

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	K. RAMA KRISHNA PRASAD	Non-Executive - Independent Director	Chairperson	12-02-2016
2	00876539	K. KRISHNA KISHORE	Executive Director	Member	10-04-2017
3	00375298	G. BHANU PRAKASH	Non-Executive - Independent Director	Member	31-01-2009
4	00964290	SSR KOTESWARA RAO	Non-Executive - Independent Director	Member	13-11-2015

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	01274099	T. RAVI BABU	Non-Executive - Independent Director	Chairperson	28-02-2000
2	00964290	SSR KOTESWARA RAO	Non-Executive - Independent Director	Member	13-11-2015
3	01030437	K. VANAJA	Non-Executive - Non Independent Director	Member	02-02-1999

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	07754823	K. RAMA KRISHNA PRASAD	Non-Executive - Independent Director	Chairperson	12-02-2016
2	00876539	K. KRISHNA KISHORE	Executive Director	Member	10-04-2017
3	00375298	G. BHANU PRAKASH	Non-Executive - Independent Director	Member	31-01-2009
4	00964290	SSR KOTESWARA RAO	Non-Executive - Independent Director	Member	13-11-2015

Risk Management Committee
Whether the Risk Management 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	K. RAMA KRISHNA PRASAD	Non-Executive - Independent Director	Chairperson	12-02-2016
2	00964290	SSR KOTESWARA RAO	Non-Executive - Independent Director	Member	13-11-2015
3	00876539	K. KRISHNA KISHORE	Executive Director	Member	10-04-2017
4	01274099	T. RAVI BABU	Non-Executive - Independent Director	Member	28-02-2000

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 KOTESWAR 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	14-08-2018
2		12-11-2018	89

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	12-11-2018	Yes		14-08-2018	89

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	CHANDRA SEKHAR TUMULA
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	CHANDRA SEKHAR TUMULA
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	11-01-2019

OFFERS

6

Rs. 0

Abinash Shaw

Available

Rs. 0

Pending

Rs. 0

My Account

Settings

Log Out

Offers

Similar Offers

Top Offers

Top Cashback Offers

8

Top Coupons & Deals (12)

All Coupons Only

Flat 50% Off on First 5 Swiggy Orders on App Only

Valid till 31st Mar

COUPON CODE:

Get Code

COPIED

Get Code

CD Exclusive: Flat 50% Off on your Orders (New Users)

COUPON CODE:

Get Code

COPIED

Get Code

Exclusive: Flat Rs. 700 Off on OYO Room Bookings of Minimum Rs. 1800

Valid till 31st Mar

COUPON CODE:

Get Code

COPIED

Get Code

Play Fantasy Cricket & Win Cash Daily

ACTIVATED

Get Deal

Buy 1 & Get 1 Free on Captain Marvel Movie Tickets (Select Bank Cards)

Valid till 30th Apr

ACTIVATED

Get Deal

Win 100% Cashback Every Hour on Recharges and Bill Payments

COUPON CODE:

Get Code

COPIED

Get Code

Book a Table via BBQ Nation App

ACTIVATED

Get Deal

100% Cashback on First Transaction

Valid till 31st Mar

COUPON CODE:

Get Code

COPIED

Get Code

Buy 1 & Get 1 Free on Badla Movie Tickets (Select Bank Cards)

Valid till 29th Apr

ACTIVATED

Get Deal

Upto Rs. 100 Cashback on Min of 2 Orders via Paytm

ACTIVATED

Get Deal

Freakout Friday: Buy 1 Get 1 FREE on Single Park Entry Tickets to WaterKingdom or EsselWorld

ACTIVATED

Get Deal

Exclusive: Flat 40% Off on Room Bookings of Minimum Rs. 500 (New Users)

Valid till 31st Mar

COUPON CODE:

Get Code

COPIED

Get Code

There are no results for the selected filter.

Top Cashback Offers (8)

All Coupons Only

Swiggy Karo: Upto 25-40% Off Minimum Order of Rs. 99

Upto ₹ 21 cashback

COUPON CODE:

Get Code

COPIED

Get Code

Exclusive: Upto Rs. 800 Instant Discount on Domestic Flights

Flat ₹ 130 cashback

COUPON CODE:

Get Code

COPIED

Get Code

INR 500 on Signup + INR 1000 on adding INR 250 to Play Poker & Win Cash Prizes (New Users)

Flat ₹ 500 cashback

Valid till 30th Mar

COUPON CODE:

Get Code

COPIED

Get Code

Daily Top Deals: Upto 90% Off on Various Products

Upto 8.4% cashback

ACTIVATED

Get Deal

Upto Rs. 300 Off on Minimum Purchase of Rs. 999 (New User)

Upto 6.5% cashback

Valid till 31st Dec

COUPON CODE:

Get Code

COPIED

Get Code

Upto Rs. 1000 Off on Domestic Flights

Flat ₹ 130 cashback

COUPON CODE:

Get Code

COPIED

Get Code

Upto Rs. 1,000 Off on Domestic Flight Booking

Flat ₹ 100 cashback

COUPON CODE:

Get Code

COPIED

Get Code

Flat 50% Off on First Swiggy Order

Upto ₹ 21 cashback

Valid till 31st Mar

COUPON CODE:

Get Code

COPIED

Get Code

There are no results for the selected filter.

Compare Price

My Price Alerts

Price Comparison not available for this website.

You request has been submitted.

Some Error Occured!

My Activities

Special Offers

Settings

You are not logged in!

Sorry, you need to Log In or Sign Up to CouponDunia to view your recent activities.

Looks like there are currently no offers to show.

We'll let you know once we have something for you in here.

You are not logged in!

Sorry, you need to Log In or Sign Up to CouponDunia to view your settings.

Your settings have been updated successfully.×