Integrated Filing-Governance



General information about company

Scrip Code 532767
NSE Symbol GAYAPROJ
MSEI Symbol NA
ISIN INE336H01023
Name of the entity GAYATRI PROJECTS LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Quarterly
Date of Quarter Ending 30-Jun-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company had not acquired any Shares or voting rights in Unlisted Companies as on 31.03.2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Any other
Is SCORE ID Available ? Yes
SCORE Registration ID G00047
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



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 The Composition of the Board of Directors is not in compliance with the provisions of SEBI (LODR) Regulations,2015 as one of the Directors, Mr. Hari Vithalrao Chintalapati expired on 12.11.2023 and another Director, Mr. Srihari Vennelaganti resigned w.e.f 10.12.2023. The Company cannot appoint another Director as the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status 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 Mrs. THIKKAVARAPU INDIRA REDDY ABNPT7403L 00009906 Non-Executive - Non Independent Director Chairperson related to Promoter 13-Sep-1951 No Active NA 08-Mar-1996 2 0 1 0
2 Mr. TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY ABIPT3932F 00005573 Executive Director Not Applicable 23-Nov-1966 No Active NA 15-Sep-1989 3 0 6 1
3 Mr. JENNA REDDY BRIJ MOHAN REDDY AAOPB6434F 00012927 Executive Director Not Applicable 02-Aug-1941 No Active NA 03-Mar-1994 1 0 4 0
4 Mrs. PAMULA LATHA CHMPP2970H 08358726 Non-Executive - Independent Director Not Applicable 20-Jan-1980 No Active NA 15-Mar-2022 30 2 2 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .The Composition of various committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015 as one of the members of the Commiittee Mr. Hari Vithalrao Chintalapati expired on 12.11.2023 and another member of the Committee Mr. Srihari Vennelaganti resigned w.e.f 10.12.2023. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00005573 TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY Executive Director Member 04-Jan-2020



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00009906 THIKKAVARAPU INDIRA REDDY Non-Executive - Non Independent Director Member 23-Jun-2006



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00012927 JENNA REDDY BRIJ MOHAN REDDY Executive Director Member 07-Nov-2005
2 00009906 THIKKAVARAPU INDIRA REDDY Non-Executive - Non Independent Director Member 30-May-2019



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 00005573 TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY ED Chairperson 07-Nov-2014
2 00009906 THIKKAVARAPU INDIRA REDDY NED Member 07-Nov-2014



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr 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) 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*



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)



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 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee No
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) No
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 No
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. No
9 Any comments/observations/advice of Board of Directors may be mentioned here: The Composition of Various committees in not compliance with provisions of LODR Regulations,2015 as one of the members of Commiittee Mr. Hari Vithalrao Chintalapati expired on 12.11.2023 and other member of the Committee Mr. Srihari Vennelaganti resigned w.e.f 10.12.2023. The Company cannot appoint another Director as a Chairperson or member of the Committee because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Sai Ramesh Kanuparthi
2 Designation CEO



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
Other details of cyber security incidence or breaches or loss of data event
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 Sai Ramesh Kanuparthi
Designation of person CEO
Place Hyderabad
Date 26-Jul-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 BSE Imposition of fine 20-May-2025 Non-compliance with requirement to appoint a qualified company secretary as the compliance officer The financial penalty further aggravates the Company’s strained financial position, impacting its cash flow and potentially affecting the prioritization and settlement of liabilities under the ongoing Corporate Insolvency Resolution Process
2 BSE Imposition of fine 20-May-2025 Non-compliance with requirement to appoint share transfer agent The financial penalty further aggravates the Company’s strained financial position, impacting its cash flow and potentially affecting the prioritization and settlement of liabilities under the ongoing Corporate Insolvency Resolution Process
3 BSE Imposition of fine 20-May-2025 Non-submission of the statement on shareholder complaints within the period prescribed under this regulation or under any circular issued in respect of redressal of investor grievances The financial penalty further aggravates the Company’s strained financial position, impacting its cash flow and potentially affecting the prioritization and settlement of liabilities under the ongoing Corporate Insolvency Resolution Process


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Joint Comissioner of Commercial taxes Belgavi 28-Oct-2024 Yet to be listed for personal hearing Appeal admitted & yet to be scheduled for personal hearing
2 Assessing Officer, Assessment Unit, Income Tax Department 30-Apr-2024 Pending Pending before Commissioner of Income Tax (Appeals)
3 Assessing Officer, Assessment Unit, Income Tax Department 30-Apr-2024 Pending Pending before Commissioner of Income Tax (Appeals)