General information about company

Scrip code524480
Name of the entityRIDDHI SIDDHI GLUCO BIOLS LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
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
1MrGANPATRAJ LALCHAND CHOWDHARYABWPL2726K00344816Executive DirectorChairpersonMD01-10-2008220
2MrSIDDHARTH GANPATRAJ CHOWDHARYAFVPC3418E01798350Executive DirectorNot ApplicableCEO21-05-2015210
3MrSATHYAMURTHI RAJAGOPALABPSR2138K00013097Non-Executive - Independent DirectorNot ApplicableShareholder Director16-08-200560110
4MrPRADEEP MEHTAAAYPM2496C01186542Non-Executive - Independent DirectorNot ApplicableShareholder Director11-08-201660112



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
5MrsVAISHALI DHAVAL PATELASNPS4586Q03272498Non-Executive - Independent DirectorNot ApplicableShareholder Director27-03-201560120



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteePRADEEP MEHTANon-Executive - Independent DirectorChairperson
2Audit CommitteeR. SATHYAMURTHYNon-Executive - Independent DirectorMember
3Audit CommitteeGANPATRAJ CHOWDHARYExecutive DirectorMember
4Audit CommitteeVAISHALI PATELNon-Executive - Independent DirectorMember
5Nomination and remuneration committeePRADEEP MEHTANon-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeGANPATRAJ CHOWDHARYExecutive DirectorMember
7Nomination and remuneration committeeVAISHALI PATELNon-Executive - Independent DirectorMember
8Stakeholders Relationship CommitteePRADEEP MEHTANon-Executive - Independent DirectorChairperson
9Stakeholders Relationship CommitteeGANPATRAJ CHOWDHARYExecutive DirectorMember
10Stakeholders Relationship CommitteeVAISHALI PATELNon-Executive - Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Corporate Social Responsibility CommitteeGANPATRAJ CHOWDHARYExecutive DirectorChairperson
12Corporate Social Responsibility CommitteeSIDDHARTH CHOWDHARYExecutive DirectorMember
13Corporate Social Responsibility CommitteeR. SATHYAMURTHYNon-Executive - Independent DirectorMember



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)
109-02-2017
230-05-2017109



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 met (details)Date(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 Committee30-05-2017Yes09-02-2017109
2Corporate Social Responsibility Committee30-05-2017Yes
3Stakeholders Relationship Committee30-05-2017Yes09-02-2017109



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 RPTYes
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 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



Signatory Details

Name of signatoryKINJAL SHAH
Designation of personCompany Secretary
PlaceAHMEDABAD
Date05-07-2017