General information about company

Scrip code524564
Name of the entityGAYATRI BIOORGANICS 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 committeeNot 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 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
1MrT. Sandeep Kumar Reddy ABIPT3932F00005573Non-Executive - Non Independent DirectorChairperson02-12-1991321
2MrsT. Sarita ReddyABCPS7046R00017122Non-Executive - Non Independent DirectorNot Applicable24-09-2008231
3MrC.V. RayuduADNPC7014N03536579Executive DirectorNot Applicable28-05-2014110
4MrT.G. PandyaAAWPT5821A00017214Non-Executive - Independent DirectorNot Applicable30-09-201460120



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
5MrJ.N.KARAMCHETTIACOPK1287D00940963Non-Executive - Independent DirectorNot Applicable30-09-201460320
6MrT.R. RAJAGOPALANABSPT0323L00020643Non-Executive - Independent DirectorNot Applicable30-09-201460222



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 CommitteeT.R.RAJAGOPALANNon-Executive - Independent DirectorChairperson
2Audit CommitteeT.SARITA REDDYNon-Executive - Non Independent DirectorMember
3Audit CommitteeT.G.PANDYANon-Executive - Independent DirectorMember
4Nomination and remuneration committeeT.G.PANDYANon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeJ.N.KARAMCHETTINon-Executive - Independent DirectorMember
6Nomination and remuneration committeeT.R.RAJAGOPALANNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeT.SANDEEP KUMAR REDDYNon-Executive - Non Independent DirectorChairperson
8Stakeholders Relationship CommitteeT.G.PANDYANon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeC.V.RAYUDUExecutive 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)
113-02-2016
207-05-201683
330-05-201622



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 Committee30-05-2016YesAll the Members of the Committee attended13-02-2016106
2Stakeholders Relationship Committee25-04-2016Yes
3Stakeholders Relationship Committee27-06-2016Yes



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 100 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



Signatory Details

Name of signatoryC.V.RAYUDU
Designation of personCompliance Officer
PlaceHYDERABAD
Date13-07-2016