General information about company
Scrip code	518011
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE145L01012
Name of the entity	KEERTHI INDUSTRIES LTD
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mrs

Triveni Jasti

ABZPJ3266H

00029107

Executive Director

Chairperson

06-12-1961

2

Mr

Seshagiri Rao Jasti

ABNPJ9132C

00029090

Executive Director

Not Applicable

MD

18-07-1953

3

Mr

Jasti Venkata Krishna

ADAPJ5941L

09041310

Non-Executive - Non Independent Director

Not Applicable

28-02-1982

4

Mr

Harishchandra Prasad Kanuri

AEUPK2471F

00012564

Non-Executive - Independent Director

Not Applicable

15-09-1952

5

Mr

Venkata Subbaiah Boddu

ABRPB6560E

01147062

Non-Executive - Independent Director

Not Applicable

10-04-1930

6

Mr

Sivaram Prasad Jetty

ACDPJ5613K

00221271

Non-Executive - Independent Director

Not Applicable

01-06-1960

7

Mr

Ramakrishna Prasad Musunuri

ADDPM2238C

01781225

Non-Executive - Independent Director

Not Applicable

06-09-1967

8

Mr

Thagirisa Seetha Ramanjaneyulu

ABJPT5603N

10640532

Non-Executive - Independent Director

Not Applicable

15-05-1958

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure 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 [with reference to proviso to regulation 17A(1) & 17A(2)]		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)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				25-04-2005		10-05-2024						1		0		1		0
2		NA				30-09-1999		10-05-2024						2		0		3		0
3		NA				01-02-2021								1		0		2		0
4		NA				27-04-2006		08-08-2019				58		4		3		6		0
5		Yes		25-03-2019		25-04-2005		08-08-2019				58		2		2		4		1
6		NA				30-09-1999		29-05-2022				25		1		1		1		1
7		NA				01-07-2023						12		2		2		2		0
8		NA				26-05-2024						3		1		1		0		0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00221271	Sivaram Prasad Jetty	Non-Executive - Independent Director	Chairperson	29-05-2017
2	01147062	Venkata Subbaiah Boddu	Non-Executive - Independent Director	Member	29-05-2014
3	00012564	Harishchandra Prasad Kanuri	Non-Executive - Independent Director	Member	29-05-2014
4	00029090	Seshagiri Rao Jasti	Executive Director	Member	29-05-2014
5	09041310	Jasti Venkata Krishna	Non-Executive - Non Independent Director	Member	01-07-2023
6	01781225	Ramakrishna Prasad Musunuri	Non-Executive - Independent Director	Member	01-07-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00012564	Harishchandra Prasad Kanuri	Non-Executive - Independent Director	Chairperson	29-05-2014
2	01147062	Venkata Subbaiah Boddu	Non-Executive - Independent Director	Member	29-05-2014
3	00221271	Sivaram Prasad Jetty	Non-Executive - Independent Director	Member	29-05-2014
4	09041310	Jasti Venkata Krishna	Non-Executive - Non Independent Director	Member	10-02-2023
5	01781225	Ramakrishna Prasad Musunuri	Non-Executive - Independent Director	Member	01-07-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01147062	Venkata Subbaiah Boddu	Non-Executive - Independent Director	Chairperson	29-05-2014
2	00029090	Seshagiri Rao Jasti	Executive Director	Member	29-05-2014
3	00029107	Triveni Jasti	Executive Director	Member	29-05-2014
4	09041310	Jasti Venkata Krishna	Non-Executive - Non Independent Director	Member	10-02-2023
5	01781225	Ramakrishna Prasad Musunuri	Non-Executive - Independent Director	Member	01-07-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00029090	Seshagiri Rao Jasti	Executive Director	Chairperson	29-05-2015
2	01147062	Venkata Subbaiah Boddu	Non-Executive - Independent Director	Member	29-05-2015
3	00012564	Harishchandra Prasad Kanuri	Non-Executive - Independent Director	Member	29-05-2015

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01147062	Venkata Subbaiah Boddu	Non-Executive - Independent Director	Chairperson	29-05-2014
2	00012564	Harishchandra Prasad Kanuri	Non-Executive - Independent Director	Member	29-05-2014
3	00221271	Sivaram Prasad Jetty	Non-Executive - Independent Director	Member	29-05-2014
4	00029090	Seshagiri Rao Jasti	Executive Director	Member	29-05-2014
5	09041310	Jasti Venkata Krishna	Non-Executive - Non Independent Director	Member	10-02-2023

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	10-02-2024				Yes	7	7	4
2	06-03-2024		24		Yes	7	7	4
3		25-05-2024	79		Yes	7	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	10-02-2024				Yes	6	6	4	0
2	Nomination and remuneration committee	10-02-2024				Yes	5	5	4	0
3	Stakeholders Relationship Committee	10-02-2024				Yes	5	5	2	0
4	Nomination and remuneration committee	20-02-2024	9			Yes	5	5	4	0
5	Audit Committee	25-05-2024	94			Yes	6	6	4	0
6	Nomination and remuneration committee	25-05-2024				Yes	5	5	4	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Corporate Social Responsibility Committee	25-05-2024				Yes	5	5	3	0

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	Yes
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

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 1000 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	Ashdeep Kaur
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Ashdeep Kaur
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	18-07-2024