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 QuarterQuarterly
Date of Report31-12-2019
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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 TIKKAVARAPU ABIPT3932F00005573Non-Executive - Non Independent DirectorChairperson related to Promoter23-11-1966NA02-12-1991603051
2MrsTIKKAVARAPU SARITA REDDY ABCPS7046R00017122Non-Executive - Non Independent DirectorNot Applicable14-04-1971NA24-01-2008602030
3MrVENKATA NARAYANA RAO PALURI AIKPP1899G07378105Non-Executive - Independent DirectorNot Applicable15-05-1960NA30-05-201930-09-2019600111
4MrRAMACHANDRA SESHAPRASAD CHODAVARAPUADCPC8188Q08490735Non-Executive - Independent DirectorNot Applicable28-01-1950NA30-05-201930-09-2019600111



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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrJAWAHARLAL NEHRU KARAMCHETTIACOPK1287D00940963Non-Executive - Independent DirectorNot Applicable01-06-1946NA30-09-201406-11-2019604363
6MrVENKATA RAYUDU CHINTALAPUDIADNPC7014N03536579Executive DirectorNot Applicable02-07-1959NA28-05-2017601010




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 PALURI Non-Executive - Independent DirectorChairperson05-08-2019
200017122TIKKAVARAPU SARITA REDDY Non-Executive - Non Independent DirectorMember31-07-2001
308490735RAMACHANDRA SESHAPRASAD CHODAVARAPUNon-Executive - Independent DirectorMember05-08-2019


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
207378105VENKATA NARAYANA RAO PALURI Non-Executive - Independent DirectorMember05-08-2019
300940963JAWAHARLAL NEHRU KARAMCHETTINon-Executive - Independent DirectorMember14-08-201406-11-2019


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 TIKKAVARAPU Non-Executive - Non Independent DirectorChairperson27-11-2001
203536579VENKATA RAYUDU CHINTALAPUDIExecutive DirectorMember14-08-2014
307378105VENKATA NARAYANA RAO PALURI Non-Executive - Independent DirectorMember05-08-2019


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 ChairpersonYes
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*
114-08-2019Yes63
214-11-201991Yes52



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 Committee14-08-2019Yes32
2Audit Committee14-11-2019Yes32
3Nomination and remuneration committee14-08-2019Yes33
4Nomination and remuneration committee14-11-2019Yes22
5Stakeholders Relationship Committee14-08-2019Yes31



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



Signatory Details

Name of signatorySneha Murlimanohar Bangad
Designation of personCompany Secretary and Compliance Officer
PlaceHYDERABAD
Date31-12-2019