General information about company

Scrip code532767
Name of the entityGayatri Projects 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
1Mrs TIKKAVARAPU INDIRA SUBBARAMI REDDYABNPT7403L00009906Non-Executive - Non Independent DirectorChairpersonShareholder Director08-03-1996310
2MrTIKKAVARAPU VENKATA SANDEEP KUMAR REDDYABIPT3932F00005573Executive DirectorNot ApplicableMD01-10-2014341
3MrJENNA BRIJ MOHAN REDDYAAOPB6434F00012927Executive DirectorNot ApplicableCEO01-10-2015120
4MrGUNUPATI SIVA KUMAR REDDYACWPG4908P00439812Non-Executive - Independent DirectorNot ApplicableShareholder Director29-09-201460120



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
5MrVAJJHALA LINGA MOORTHYABQPV1233K00013083Non-Executive - Independent DirectorNot ApplicableShareholder Director29-09-201460110
6MrHARIVITHALRAO VENKATESHWARRAO CHINTALAPATIABKPC2541B00012970Non-Executive - Independent DirectorNot ApplicableShareholder Director29-09-201460194
7MrJAWAHARLAL NEHRU KARAMCHETTIACOPK1287D00940963Non-Executive - Independent DirectorNot ApplicableShareholder Director14-11-201560463
8MrVENKATESWARLU KAKKERAAEHPK6581R06931804Non-Executive - Nominee DirectorNot Applicable13-02-2016100



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 CommitteeMr. JAWAHARLAL NEHRU KARAMCHETTINon-Executive - Independent DirectorMember
2Audit CommitteeDr. VAJJHALA LINGA MOORTHYNon-Executive - Independent DirectorMember
3Audit CommitteeMr. GUNUPATI SIVA KUMAR REDDYNon-Executive - Independent DirectorMember
4Audit CommitteeMr. CHINTALAPATI HARI VITTAL RAONon-Executive - Independent DirectorChairperson
5Stakeholders Relationship CommitteeMr. JENNA BRIJ MOHAN REDDYExecutive DirectorMember
6Stakeholders Relationship CommitteeMr. GUNUPATI SIVA KUMAR REDDYNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeMr. CHINTALAPATI HARI VITTAL RAONon-Executive - Independent DirectorChairperson
8Nomination and remuneration committeeMrs. TIKKAVARAPU INDIRA SUBBARAMI REDDYNon-Executive - Non Independent DirectorMember
9Nomination and remuneration committeeMr. GUNUPATI SIVA KUMAR REDDYNon-Executive - Independent DirectorChairperson
10Nomination and remuneration committeeDr. VAJJHALA LINGA MOORTHYNon-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)
114-02-2017
218-04-201762
329-05-201740



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 Committee29-05-2017Yes14-02-2017103



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 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 signatoryI V LAKSHMI
Designation of personCompany Secretary
PlaceHYDERABAD
Date12-07-2017