General information about company

Scrip code538837
Name of the entityJEEVAN SCIENTIFIC TECHNOLOGY LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
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 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
1MrKuchipudi Krishna KishoreADOPK9347B00876539Executive DirectorChairperson02-02-1999110
2MsKuchipudi VanajaADOPK9346A01030437Non-Executive - Non Independent DirectorNot Applicable02-02-1999100
3MrThammareddy RaviADTPR0152N01274099Non-Executive - Non Independent DirectorNot Applicable28-02-2000100
4MrGali Bhanu PrakashAGNPG6791P00375298Non-Executive - Independent DirectorNot Applicable31-01-20099100



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
5MrKilaru Gopi Krishna AUMPK1758P02376561Executive DirectorNot ApplicableMD05-01-2011100
6MrAnnam Vijay Kumar ACDPA8221A00124685Non-Executive - Independent DirectorNot Applicable31-07-201335111
7MrMuppavarapu Rajendra PrasadAGAPM1308F06781058Executive DirectorNot Applicable01-05-2015100
8MrBeeram RaghavAMXPB4950D07176417Non-Executive - Independent DirectorNot Applicable07-05-201514100



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
9MrSurapaneni Sreerama Koteswara RaoAKAPS0069F00964290Non-Executive - Independent DirectorNot Applicable13-11-20159200
10MrKakarala Rama Krishna PrasadAEOPK0127Q00754823Non-Executive - Independent DirectorNot Applicable12-02-20165100



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



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Risk Management CommitteeMr. Surapaneni Sreerama Koteswara RaoNon-Executive - Independent DirectorMember
12Risk 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)
112-02-2016
211-05-201688



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)
1Audit Committee11-05-2016Yes12-02-201688



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



Signatory Details

Name of signatoryGopi Krishna Kilaru
Designation of personManaging Director
PlaceHyderabad
Date14-07-2016