General information about company

Scrip code538837
Name of the entityJEEVAN SCIENTIFIC TECHNOLOGY LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterHalf Yearly
Date of Report30-09-2017
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 quarterNo



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 quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMr. Annam Vijay KumarNon-Executive - Independent DirectorChairperson
2Audit CommitteeMr. Surapaneni Sreerama Koteswara RaoNon-Executive - Independent DirectorMember
3Audit CommitteeMr. Kuchipudi Krishna KishoreExecutive DirectorMember
4Audit CommitteeMr. K.Rama Krishna PrasadNon-Executive - Independent DirectorMember
5Nomination and remuneration committeeMr. Annam Vijay KumarNon-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeMr. Surapaneni Sreerama Koteswara RaoNon-Executive - Independent DirectorMember
7Nomination and remuneration committeeMr. Kuchipudi Krishna KishoreExecutive DirectorMember
8Nomination and remuneration committeeMrs. K. VanajaNon-Executive - Non Independent DirectorMember
9Stakeholders Relationship CommitteeMr. K.Rama Krishna PrasadNon-Executive - Independent DirectorChairperson
10Stakeholders Relationship CommitteeMr. Annam Vijay KumarNon-Executive - Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Stakeholders Relationship CommitteeMr. Surapaneni Sreerama Koteswara RaoNon-Executive - Independent DirectorMember
12Stakeholders Relationship CommitteeMr. Kuchipudi Krishna KishoreExecutive DirectorMember
13Risk Management CommitteeMr. K.Rama Krishna PrasadNon-Executive - Independent DirectorChairperson
14Risk Management CommitteeMr. Annam Vijay KumarNon-Executive - Independent DirectorMember
15Risk Management CommitteeMr. Surapaneni Sreerama Koteswara RaoNon-Executive - Independent DirectorMember
16Risk Management CommitteeMr. Kuchipudi Krishna KishoreExecutive 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)
110-04-2017
230-05-201749
314-08-201775



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 met (details)Date(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 Committee14-08-2017Yes30-05-201775



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 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

SrBroad headingRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes



Signatory Details

Name of signatoryKrishna Kishore Kuchipudi
Designation of personManaging Director
PlaceHyderabad
Date13-10-2017