General information about company | |
Scrip code | 539287 |
NSE Symbol | ORTINLAB |
MSEI Symbol | |
ISIN | INE749B01020 |
Name of the entity | ORTIN LABORATORIES LIMITED |
Date of start of financial year | 01-04-2021 |
Date of end of financial year | 31-03-2022 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2021 |
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 | No | |||||||||||||||||||
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 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 (Refer Regulation 17A(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 for not providing PAN | Notes for not providing DIN |
1 | Mr | Gaddam Venkata Ramana | AGKPG0991L | 00031873 | Non-Executive - Non Independent Director | Not Applicable | 18-08-1968 | NA | 30-09-2010 | 01-11-2019 | 2 | 0 | 0 | 0 | ||||||
2 | Mr | S. Murali Krishna Murthy | AITPS2399K | 00540632 | Executive Director | Not Applicable | MD | 08-07-1959 | NA | 26-02-1996 | 27-01-2019 | 1 | 0 | 0 | 0 | |||||
3 | Mr | S. Mohan Krishna Murthy | AITPS2396G | 00540705 | Executive Director | Not Applicable | 18-09-1952 | NA | 28-01-2011 | 01-04-2021 | 26-11-2021 | 1 | 0 | 0 | 0 | |||||
4 | Mr | S Balaji Venkateswarlu | ABWPS5289A | 02010148 | Non-Executive - Non Independent Director | Not Applicable | 07-04-1963 | NA | 29-01-2008 | 1 | 0 | 0 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | ||||||||||||||||||||
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 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 (Refer Regulation 17A(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 for not providing PAN | Notes for not providing DIN |
5 | Mr | S. Srinivasa Kumar | AIYPS2600L | 02010272 | Executive Director | Not Applicable | 02-11-1966 | NA | 29-01-2008 | 01-04-2021 | 1 | 0 | 0 | 0 | ||||||
6 | Mr | B. Satyanarayana Raju | ACEPP4059N | 02697880 | Non-Executive - Non Independent Director | Not Applicable | 25-05-1950 | NA | 30-09-2010 | 01-04-2019 | 2 | 0 | 0 | 0 | ||||||
7 | Mr | B. Gopal Reddy | ADGPB0870N | 06716560 | Non-Executive - Independent Director | Not Applicable | 26-01-1948 | Yes | 29-09-2018 | 01-06-2014 | 01-04-2019 | 33 | 1 | 1 | 2 | 0 | ||||
8 | Mr | J R K Panduranga Rao | AAYPJ0032B | 00294746 | Non-Executive - Independent Director | Chairperson | 10-11-1936 | Yes | 30-09-2019 | 30-09-2006 | 01-04-2019 | 33 | 1 | 1 | 2 | 1 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | ||||||||||||||||||||
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 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 (Refer Regulation 17A(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 for not providing PAN | Notes for not providing DIN |
9 | Mr | Murali krishna Rayaprolu | AURPR8753N | 08928502 | Non-Executive - Independent Director | Not Applicable | 10-08-1959 | NA | 23-10-2020 | 23-10-2020 | 14 | 1 | 1 | 0 | 0 | |||||
10 | Mrs | Pottur Sujatha | KKOPS1608Q | 08979645 | Non-Executive - Independent Director | Not Applicable | 22-06-1974 | NA | 05-12-2020 | 05-12-2020 | 12 | 1 | 1 | 2 | 1 |
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 | 08979645 | Pottur Sujatha | Non-Executive - Independent Director | Chairperson | 01-01-2021 | ||
2 | 00294746 | J R K Panduranga Rao | Non-Executive - Independent Director | Member | 30-09-2006 | ||
3 | 06716560 | B. Gopal Reddy | Non-Executive - Independent Director | Member | 01-06-2014 |
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 | 08979645 | Pottur Sujatha | Non-Executive - Independent Director | Chairperson | 01-01-2021 | ||
2 | 00294746 | J R K Panduranga Rao | Non-Executive - Independent Director | Member | 30-09-2006 | ||
3 | 06716560 | B. Gopal Reddy | Non-Executive - Independent Director | Member | 01-06-2014 |
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 | 00294746 | J R K Panduranga Rao | Non-Executive - Independent Director | Chairperson | 30-09-2006 | ||
2 | 06716560 | B. Gopal Reddy | Non-Executive - Independent Director | Member | 30-07-2018 | ||
3 | 08979645 | Pottur Sujatha | Non-Executive - Independent Director | Member | 01-01-2021 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
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) | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
1 | 09-07-2021 | Yes | 8 | 4 | |||
2 | 14-08-2021 | 35 | Yes | 8 | 4 | ||
3 | 13-11-2021 | 90 | Yes | 9 | 4 | ||
4 | 03-12-2021 | 19 | Yes | 9 | 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) | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 09-07-2021 | Yes | 3 | 3 | |||
2 | Audit Committee | 14-08-2021 | Yes | 3 | 3 | |||
3 | Audit Committee | 13-11-2021 | 90 | Yes | 3 | 3 |
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 | NA |
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 500 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 | Nitesh Kumar Sharma |
2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
Name of signatory | Nitesh Kumar Sharma |
Designation of person | Company Secretary and Compliance Officer |
Place | Hyderbad |
Date | 14-01-2022 |