MSEI Symbol | |
Scrip code | 518011 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE145L01012 |
Name of the entity | KEERTHI INDUSTRIES LIMITED |
Date of start of financial year | 01-04-2018 |
Date of end of financial year | 31-03-2019 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2018 |
Risk management committee | Not 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 information of board of directors compare to previous quarter | |||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) | Number 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 PAN | Notes for not providing DIN |
1 | Mrs | Triveni Jasti | ABZPJ3266H | 00029107 | Executive Director | Chairperson | 10-05-2018 | 35 | 1 | 1 | 0 | ||||
2 | Mr | Seshagiri Rao Jasti | ABNPJ9132C | 00029090 | Executive Director | Not Applicable | MD | 10-05-2018 | 35 | 2 | 3 | 0 | |||
3 | Mr | Sivaram Prasad Jetty | ACDPJ5613K | 00221271 | Non-Executive - Independent Director | Not Applicable | 29-05-2017 | 47 | 1 | 1 | 1 | ||||
4 | Mr | Venkata Subbaiah Boddu | ABRPB6560E | 01147062 | Non-Executive - Independent Director | Not Applicable | 09-08-2014 | 13 | 2 | 4 | 1 |
Annexure I | |||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||
I. Composition of Board of Directors | |||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) | Number 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 PAN | Notes for not providing DIN |
5 | Mr | Harishchandra Prasad Kanuri | AEUPK2471F | 00012564 | Non-Executive - Independent Director | Not Applicable | 09-08-2014 | 13 | 3 | 4 | 0 |
Audit Committee Details | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00221271 | Sivaram Prasad Jetty | Non-Executive - Independent Director | Chairperson | ||
2 | 01147062 | Venkata Subbaiah Boddu | Non-Executive - Independent Director | Member | ||
3 | 00012564 | Harishchandra Prasad Kanuri | Non-Executive - Independent Director | Member | ||
4 | 00029090 | Seshagiri Rao Jasti | Executive Director | Member |
Nomination and remuneration committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00012564 | Harishchandra Prasad Kanuri | Non-Executive - Independent Director | Chairperson | ||
2 | 01147062 | Venkata Subbaiah Boddu | Non-Executive - Independent Director | Member | ||
3 | 00221271 | Sivaram Prasad Jetty | Non-Executive - Independent Director | Member |
Stakeholders Relationship Committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 01147062 | Venkata Subbaiah Boddu | Non-Executive - Independent Director | Chairperson | ||
2 | 00029090 | Seshagiri Rao Jasti | Executive Director | Member | ||
3 | 00029107 | Triveni Jasti | Executive Director | Member |
Risk Management Committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00029090 | Seshagiri Rao Jasti | Executive Director | Chairperson | ||
2 | 01147062 | Venkata Subbaiah Boddu | Non-Executive - Independent Director | Member | ||
3 | 00012564 | Harishchandra Prasad Kanuri | Non-Executive - Independent Director | Member |
Corporate Social Responsibility Committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 01147062 | Venkata Subbaiah Boddu | Non-Executive - Independent Director | Chairperson | ||
2 | 00012564 | Harishchandra Prasad Kanuri | Non-Executive - Independent Director | Member | ||
3 | 00221271 | Sivaram Prasad Jetty | Non-Executive - Independent Director | Member | ||
4 | 00029090 | Seshagiri Rao Jasti | Executive Director | Member |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | |||
Annexure 1 | |||
III. Meeting of Board of Directors | |||
Disclosure of notes on meeting of board of directors explanatory | |||
Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) |
1 | 05-02-2018 | ||
2 | 30-05-2018 | 113 |
Annexure 1 | |||||||
IV. Meeting of Committees | |||||||
Disclosure of notes on meeting of committees explanatory | |||||||
Sr | Name of Committee | Date(s) of meeting of the committee in the relevant quarter | Whether requirement of Quorum met (Yes/No) | Requirement of Quorum met | Date(s) of meeting of the committee in the previous quarter | Maximum gap between any two consecutive meetings (in number of days) | Name of other committee |
1 | Audit Committee | 30-05-2018 | Yes | 3 | 05-02-2018 | 113 | |
2 | Stakeholders Relationship Committee | 30-05-2018 | Yes | 2 | 05-02-2018 | 113 | |
3 | Nomination and remuneration committee | Yes | 3 | 05-02-2018 |
Annexure 1 | |||
V. Related Party Transactions | |||
Sr | Subject | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Whether prior approval of audit committee obtained | NA | |
2 | Whether shareholder approval obtained for material RPT | NA | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes | |
Disclosure of notes on related party transactions | Textual Information(1) |
Text Block | |
Textual Information(1) | 1. The Audit Committee has on its meeting dated 14-09-2017, granted omnibus approval for sale of cement, from time to time, to M/s. DCS Sporting Pvt. Ltd (related party), for a value of upto Rs. 10.00 Lakhs.
2. The audit committee has, on its meeting dated 30.05.2018 has reviewed related part transactions entered pursuant to the said omnibus approval. Upto 30.05.2018, the Company has sold Cement to M/s. DCS Sporting Pvt. Ltd of Value Rs. 9,15,750/-. The details of transaction date and value is as under:
Transaction date Value
1. 23.10.2017 94,500
2. 15.11.2017 90,000
3. 28.11.2017 92,250
4. 15.12.2017 92,250
5. 10.03.2018 92,250
6. 28.03.2018 94,500
7. 11.04.2018 90,000
8. 22.04.2018 90,000
9. 02.05.2018 90,000
10. 14.05.2018 90,000
3. The necessarry disclosure in this regard has been informed to the Audit Committee and the Board of Directors from time to time. |
Annexure 1 | ||
VI. Affirmations | ||
Sr | Subject | Compliance status (Yes/No) |
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
5 | The 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 |
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
7 | The 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 |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | SESHAGIRI RAO JASTI |
2 | Designation | Managing Director |
Text Block |
Signatory Details | |
Name of signatory | SESHAGIRI RAO JASTI |
Designation of person | Managing Director |
Place | HYDERABAD |
Date | 02-07-2018 |