General information about company

Scrip code524564
NSE SymbolNA
MSEI SymbolNA
ISININE052E01015
Name of the entityGAYATRI BIOORGANICS LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterHalf Yearly
Date of Report30-09-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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
1MrVENKATA SANDEEP KUMAR REDDY TIKKAVARAPUABIPT3932F00005573Non-Executive - Non Independent DirectorChairperson related to Promoter23-11-196602-12-19913051
2MrsTIKKAVARAPU SARITA REDDYABCPS7046R00017122Non-Executive - Non Independent DirectorNot Applicable14-04-197124-01-20082030
3MrVENKATA RAYUDU CHINTALAPUDIADNPC7014N03536579Executive DirectorNot Applicable02-07-195928-05-2017361010
4MrJAWAHARLAL NEHRU KARAMCHETTIACOPK1287D00940963Non-Executive - Independent DirectorNot Applicable01-06-194630-09-2014604363



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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
5MrVENKATA NARAYANA RAO PALURIAIKPP1899G07378105Non-Executive - Independent DirectorNot Applicable15-05-196030-05-201940000
6MrRAMACHANDRA SESHAPRASAD CHODAVARAPUADCPC8188Q08490735Non-Executive - Independent DirectorNot Applicable28-01-195030-05-201940000
7MrRAJAGOPALAN RAMASWAMY TULAZENDRAPURAMABSPT0323L00020643Non-Executive - Independent DirectorNot Applicable29-05-193930-09-201412-07-2019602222
8MrGANAPATRAM THAKORBHAI PANDYAAAWPT5821A00017214Non-Executive - Independent DirectorNot Applicable15-05-193530-09-201412-07-2019601131




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107378105VENKATA NARAYANA RAO PALURINon-Executive - Independent DirectorChairperson05-08-2019
200017122TIKKAVARAPU SARITA REDDYNon-Executive - Non Independent DirectorMember31-07-2001
308490735RAMACHANDRA SESHAPRASAD CHODAVARAPUNon-Executive - Independent DirectorMember05-08-2019
400020643RAJAGOPALAN RAMASWAMY TULAZENDRAPURAMNon-Executive - Independent DirectorMember30-01-200912-07-2019
500017214GANAPATRAM THAKORBHAI PANDYANon-Executive - Independent DirectorMember30-05-201212-07-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108490735RAMACHANDRA SESHAPRASAD CHODAVARAPUNon-Executive - Independent DirectorChairperson05-08-2019
200940963JAWAHARLAL NEHRU KARAMCHETTINon-Executive - Independent DirectorMember14-08-2014
307378105VENKATA NARAYANA RAO PALURINon-Executive - Independent DirectorMember05-08-2019
400017214GANAPATRAM THAKORBHAI PANDYANon-Executive - Independent DirectorChairperson31-07-200112-07-2019
500020643RAJAGOPALAN RAMASWAMY TULAZENDRAPURAMNon-Executive - Independent DirectorMember28-05-201112-07-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100005573VENKATA SANDEEP KUMAR REDDY TIKKAVARAPUNon-Executive - Non Independent DirectorChairperson27-11-2001
203536579VENKATA RAYUDU CHINTALAPUDIExecutive DirectorMember14-08-2014
307378105VENKATA NARAYANA RAO PALURINon-Executive - Independent DirectorMember05-08-2019
400017214GANAPATRAM THAKORBHAI PANDYANon-Executive - Independent DirectorMember31-07-200812-07-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
105-08-2019Yes53
214-08-20198Yes53



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee30-05-2019Yes
2Audit Committee14-08-201975Yes32
3Nomination and remuneration committee30-05-2019Yes
4Nomination and remuneration committee14-08-2019Yes33



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 obtainedNA
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 500 listed entities)NA
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 signatorySneha Murlimanohar Bangad
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation 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
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Whether Corporate Governance Report disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided




Annexure III

1Name of signatorySneha Murlimanohar Bangad
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorySneha Murlimanohar Bangad
Designation of personCompany Secretary and Compliance Officer
PlaceHyderabad
Date08-10-2019