General information about company

Scrip code518011
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE145L01012
Name of the entityKeerthi Industries Limited
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report31-12-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrsTriveni JastiABZPJ3266H00029107Executive DirectorChairperson06-12-1961
2MrSeshagiri Rao JastiABNPJ9132C00029090Executive DirectorNot ApplicableMD18-07-1953
3MrJasti Venkata KrishnaADAPJ5941L09041310Non-Executive - Non Independent DirectorNot Applicable28-02-1982
4MrHarishchandra Prasad KanuriAEUPK2471F00012564Non-Executive - Independent DirectorNot Applicable15-09-1952
5MrVenkata Subbaiah BodduABRPB6560E01147062Non-Executive - Independent DirectorNot Applicable10-04-1930
6MrSivaram Prasad JettyACDPJ5613K00221271Non-Executive - Independent DirectorNot Applicable01-06-1960
7MrRamakrishna Prasad MusunuriADDPM2238C01781225Non-Executive - Independent DirectorNot Applicable06-09-1967

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive

I. Composition of Board of Directors

SrWhether 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 [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)Notes for not providing PANNotes for not providing DIN
1NA25-04-200510-05-20211010
2NA30-09-199910-05-20212030
3NA01-02-20211020
4NA27-04-200608-08-201952.234360
5Yes25-03-201925-04-200508-08-201952.232241
6NA30-09-199929-05-202219.021111
7NA01-07-202362220



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
100221271Sivaram Prasad JettyNon-Executive - Independent DirectorChairperson29-05-2017
201147062Venkata Subbaiah BodduNon-Executive - Independent DirectorMember29-05-2014
300012564Harishchandra Prasad KanuriNon-Executive - Independent DirectorMember29-05-2014
400029090Seshagiri Rao JastiExecutive DirectorMember29-05-2014
509041310Jasti Venkata KrishnaNon-Executive - Non Independent DirectorMember01-07-2023
601781225Ramakrishna Prasad MusunuriNon-Executive - Independent DirectorMember01-07-2023


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
100012564Harishchandra Prasad KanuriNon-Executive - Independent DirectorChairperson29-05-2014
201147062Venkata Subbaiah BodduNon-Executive - Independent DirectorMember29-05-2014
300221271Sivaram Prasad JettyNon-Executive - Independent DirectorMember29-05-2014
409041310Jasti Venkata KrishnaNon-Executive - Non Independent DirectorMember10-02-2023
501781225Ramakrishna Prasad MusunuriNon-Executive - Independent DirectorMember01-07-2023


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
101147062Venkata Subbaiah BodduNon-Executive - Independent DirectorChairperson29-05-2014
200029090Seshagiri Rao JastiExecutive DirectorMember29-05-2014
300029107Triveni JastiExecutive DirectorMember29-05-2014
409041310Jasti Venkata KrishnaNon-Executive - Non Independent DirectorMember10-02-2023
501781225Ramakrishna Prasad MusunuriNon-Executive - Independent DirectorMember01-07-2023


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100029090Seshagiri Rao JastiExecutive DirectorChairperson29-05-2015
201147062Venkata Subbaiah BodduNon-Executive - Independent DirectorMember29-05-2015
300012564Harishchandra Prasad KanuriNon-Executive - Independent DirectorMember29-05-2015


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
101147062Venkata Subbaiah BodduNon-Executive - Independent DirectorChairperson29-05-2014
200012564Harishchandra Prasad KanuriNon-Executive - Independent DirectorMember29-05-2014
300221271Sivaram Prasad JettyNon-Executive - Independent DirectorMember29-05-2014
400029090Seshagiri Rao JastiExecutive DirectorMember29-05-2014
509041310Jasti Venkata KrishnaNon-Executive - Non Independent DirectorMember10-02-2023


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-08-2023Yes774
207-11-202386Yes774



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)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee12-08-2023Yes6640
2Audit Committee07-11-202386Yes6640
3Nomination and remuneration committee07-11-2023Yes5540



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 obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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 1000 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



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 quarterNo



Signatory Details

Name of signatorySESHAGIRI RAO JASTI
Designation of personManaging Director
PlaceHYDERABAD
Date16-01-2024