General information about company

Scrip code538837
NSE Symbol
MSEI Symbol
ISININE237B01018
Name of the entityJEEVAN SCIENTIFIC TECHNOLOGY LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeApplicable



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
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 entity (Refer Regulation 25(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 PANNotes for not providing DIN
1MrKuchipudi Krishna KishoreADOPK9347B00876539Executive DirectorNot ApplicableMD10-04-2017110
2MrsKuchipudi VanajaADOPK9346A01030437Non-Executive - Non Independent DirectorNot Applicable02-02-1999100
3MrThannareddy RaviADTPR0152N01274099Non-Executive - Non Independent DirectorNot Applicable28-02-2000100
4MrGali Bhanu PrakashAGNPG6791P00375298Non-Executive - Independent DirectorNot Applicable31-01-20099110



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 entity (Refer Regulation 25(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 PANNotes for not providing DIN
5MrMuppavarapu Rajendra PrasadAGAPM1308F06781058Executive DirectorNot Applicable10-04-2017100
6MrSSR Koteswara RaoAKAOS0069F00964290Non-Executive - Independent DirectorChairperson13-11-201557210
7MrAnnam Vijay KumarACDPA8221A00124685Non-Executive - Independent DirectorNot Applicable31-07-201301-04-2018110
8MrKakarala Rama Krishna PrasadAEOPK0127Q00754823Non-Executive - Independent DirectorNot Applicable12-02-201631101




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100754823K. RAMA KRISHNA PRASADNon-Executive - Independent DirectorChairperson
200964290SSR KOTESWARA RAONon-Executive - Independent DirectorMember
300876539K. KRISHNA KISHOREExecutive DirectorMember
400375298G. BHANU PRAKASHNon-Executive - Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
101274099T. RAVI BABUNon-Executive - Independent DirectorChairperson
200876539K. KRISHNA KISHOREExecutive DirectorMember
301030437K. VANAJANon-Executive - Non Independent DirectorMember
400964290SSR KOTESWARA RAONon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100754823K. RAMA KRISHNA PRASADNon-Executive - Independent DirectorChairperson
200964290SSR KOTESWARA RA0Non-Executive - Independent DirectorMember
300876539K. KRISHNA KISHOREExecutive DirectorMember
400375298G. BHANU PRAKASHNon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100754823K. RAMA KRISHNA PRASADNon-Executive - Independent DirectorChairperson
200964290SSR KOTESWARA RAONon-Executive - Independent DirectorMember
300876539K. KRISHNA KISHOREExecutive DirectorMember
401274099T. RAVI BABUNon-Executive - Independent DirectorMember


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100964290SSR KOTESWARA RAOINDEPENDENT DIRECTORS COMMITTEENon-Executive - Independent DirectorChairperson
200754823K. RAMA KRISHNA PRASADINDEPENDENT DIRECTORS COMMITTEENon-Executive - Independent DirectorMember
300375298G. BHANU PRAKASHINDEPENDENT DIRECTORS COMMITTEENon-Executive - Independent DirectorMember
401274099T. RAVI BABUINDEPENDENT DIRECTORS COMMITTEENon-Executive - Independent DirectorMember

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
106-03-2018
226-05-201880
312-06-201816



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee26-05-2018Yes12-02-2018102



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 100 listed entities)Yes
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 signatoryK. KRISHNA KISHORE
2DesignationManaging Director



Signatory Details

Name of signatoryK. KRISHNA KISHORE
Designation of personManaging Director
PlaceHYDERABAD
Date13-07-2018