MSEI Symbol

Scrip code518011
NSE Symbol
MSEI Symbol
ISININE145L01012
Name of the entityKEERTHI INDUSTRIES LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
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 information 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 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 PANNotes for not providing DIN
1MrsTriveni JastiABZPJ3266H00029107Executive DirectorChairperson10-05-201835110
2MrSeshagiri Rao JastiABNPJ9132C00029090Executive DirectorNot ApplicableMD10-05-201835230
3MrSivaram Prasad JettyACDPJ5613K00221271Non-Executive - Independent DirectorNot Applicable29-05-201747111
4MrVenkata Subbaiah BodduABRPB6560E01147062Non-Executive - Independent DirectorNot Applicable09-08-201413241



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 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 PANNotes for not providing DIN
5MrHarishchandra Prasad KanuriAEUPK2471F00012564Non-Executive - Independent DirectorNot Applicable09-08-201413340




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100221271Sivaram Prasad JettyNon-Executive - Independent DirectorChairperson
201147062Venkata Subbaiah BodduNon-Executive - Independent DirectorMember
300012564Harishchandra Prasad KanuriNon-Executive - Independent DirectorMember
400029090Seshagiri Rao JastiExecutive DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100012564Harishchandra Prasad KanuriNon-Executive - Independent DirectorChairperson
201147062Venkata Subbaiah BodduNon-Executive - Independent DirectorMember
300221271Sivaram Prasad JettyNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
101147062Venkata Subbaiah BodduNon-Executive - Independent DirectorChairperson
200029090Seshagiri Rao JastiExecutive DirectorMember
300029107Triveni JastiExecutive DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100029090Seshagiri Rao JastiExecutive DirectorChairperson
201147062Venkata Subbaiah BodduNon-Executive - Independent DirectorMember
300012564Harishchandra Prasad KanuriNon-Executive - Independent DirectorMember


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
101147062Venkata Subbaiah BodduNon-Executive - Independent DirectorChairperson
200012564Harishchandra Prasad KanuriNon-Executive - Independent DirectorMember
300221271Sivaram Prasad JettyNon-Executive - Independent DirectorMember
400029090Seshagiri Rao JastiExecutive DirectorMember


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)
105-02-2018
230-05-2018113



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 metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee30-05-2018Yes305-02-2018113
2Stakeholders Relationship Committee30-05-2018Yes205-02-2018113
3Nomination and remuneration committeeYes305-02-2018



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 CommitteeYes
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

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

Annexure 1

SrSubjectCompliance status
1Name of signatorySESHAGIRI RAO JASTI
2DesignationManaging Director



Text Block




Signatory Details

Name of signatorySESHAGIRI RAO JASTI
Designation of personManaging Director
PlaceHYDERABAD
Date02-07-2018