General information about company
Scrip code	539287
NSE Symbol	ORTINLABSS
MSEI Symbol
ISIN	INE749B01012
Name of the entity	ORTIN LABORATORIES LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
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
Wether 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	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	Executive Director	Not Applicable	MD	18-08-1968	14-11-2015	01-11-2018			1	0	0	0
2	Mr	S. Murali Krishna Murthy	AITPS2399K	00540632	Executive Director	Not Applicable	MD	08-07-1959	27-01-2016	27-01-2019			1	0	0	0
3	Mr	S. Mohan Krishna Murthy	AITPS2396G	00540705	Executive Director	Not Applicable		18-09-1952	01-04-2015	01-04-2018			1	0	0	0
4	Mr	S Balaji Venkateswarlu	ABWPS5289A	02010148	Non-Executive - Non Independent Director	Not Applicable		07-04-1963	30-07-2018	30-07-2018		60	1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether 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	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	01-04-2015	01-04-2018			1	0	0	0
6	Mr	B. Satyanarayana Raju	ACEPP4059N	02697880	Executive Director	Not Applicable		25-05-1950	01-04-2015	01-04-2018			1	0	0	0
7	Mr	k. Pradyumna Teja	BKLPK6391L	03074013	Non-Executive - Independent Director	Not Applicable		06-08-1989	01-04-2014	01-04-2019		60	1	1	1	1
8	Mr	B. Gopal Reddy	ADGPB0870N	06716560	Non-Executive - Independent Director	Not Applicable		26-01-1948	01-06-2014	01-04-2019		60	1	1	2	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether 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	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	T. Seshagiri	ABTPT7350G	06715818	Non-Executive - Independent Director	Not Applicable		18-08-1954	01-06-2014	01-04-2019		60	1	1	0	0
10	Mrs	THOTAKURA UMA SANGEETHA	AKCPT5603L	08120320	Non-Executive - Independent Director	Not Applicable		14-02-1989	27-04-2018	27-04-2018		60	1	1	0	0
11	Mr	J R K Panduranga Rao	AAYPJ0032B	00294746	Non-Executive - Independent Director	Chairperson		10-11-1936	01-04-2014	01-04-2019		60	1	1	1	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	03074013	K. Pradyumna Teja	Non-Executive - Independent Director	Chairperson	14-06-2010
2	00294746	JALLURI RADHAKRISHNA PANDURANGA RAO	Non-Executive - Independent Director	Member	30-09-2016
3	06716560	GOPAL REDDY BHEEMREDDY	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	06715818	SESHAGIRI TIRUKKOVALLURU	Non-Executive - Independent Director	Chairperson	01-06-2010
2	03074013	KAVOORY PRADYUMNA TEJA	Non-Executive - Independent Director	Member	14-06-2010
3	06716560	GOPAL REDDY BHEEMREDDY	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	JALLURI RADHAKRISHNA PANDURANGA RAO	Non-Executive - Independent Director	Chairperson	30-09-2006
2	03074013	KAVOORY PRADYUMNA TEJA	Non-Executive - Independent Director	Member	14-06-2010
3	06716560	GOPAL REDDY BHEEMREDDY	Non-Executive - Independent Director	Member	01-06-2014

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					No
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*	No. of Independent Directors attending the meeting*
1	14-02-2019				Yes
2		30-05-2019	104		Yes	11	5

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*	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2019				Yes
2	Audit Committee	30-05-2019	104			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	Yes

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 100 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	Sharvari Swapnil Shinde
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Sharvari Swapnil Shinde
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	11-07-2019