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	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Yearly
Date of Report	31-03-2021
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
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	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	Executive Director	Not Applicable		18-08-1968	NA		30-09-2010	01-11-2019			1	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		26-02-1996	01-04-2018			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	01-04-2018			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	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	01-04-2018			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			1	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		60	1	1	2	0
8	Mrs	Thotakura Uma Sangeetha	AKCPT5603L	08120320	Non-Executive - Independent Director	Not Applicable		14-02-1989	Yes	30-09-2019	27-04-2018	27-04-2019	01-01-2021	60	1	1	1	1

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	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	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		60	1	1	1	1
10	Mr	Murali krishna Rayaprolu	AURPR8753N	08928502	Non-Executive - Independent Director	Not Applicable		10-08-1959	NA		23-10-2020			60	1	1	0	0
11	Mrs	Pottur Sujatha	KKOPS1608Q	08979645	Non-Executive - Independent Director	Not Applicable		22-06-1974	NA		05-12-2020			60	1	1	0	0

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
4	08120320	Thotakura Uma Sangeetha	Non-Executive - Independent Director	Chairperson	30-07-2020	01-01-2021

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
4	08120320	Thotakura Uma Sangeetha	Non-Executive - Independent Director	Chairperson	30-07-2020	01-01-2021

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	08120320	Thotakura Uma Sangeetha	Non-Executive - Independent Director	Member	30-07-2020	01-01-2021
4	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
1	06716560	B. Gopal Reddy	Independent Directors Committee	Non-Executive - Independent Director	Member
2	08120320	Thotakura Uma Sangeetha	Independent Directors Committee	Non-Executive - Independent Director	Member	Textual Information(1)
3	00294746	J R K Panduranga Rao	Independent Directors Committee	Non-Executive - Independent Director	Member
4	08928502	Murali krishna Rayaprolu	Independent Directors Committee	Non-Executive - Independent Director	Member
5	08979645	Pottur Sujatha	Independent Directors Committee	Non-Executive - Independent Director	Chairperson

Other Committee Text Block
Textual Information(1)	Ms. Thotakura Uma Sangeetha was resigned from the position of Independent Director as on 01.01.2021

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	13-11-2020				Yes	10	4
2	05-12-2020				Yes	11	5
3		01-01-2021	26		Yes	8	4
4		23-01-2021	21		Yes	8	4
5		13-02-2021	20		Yes	8	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*	No. of Independent Directors attending the meeting*
1	Audit Committee	13-11-2020				Yes	3	3
2	Audit Committee	13-02-2021	91			Yes	3	3
3	Nomination and remuneration committee	13-02-2021				Yes	3	3
4	Stakeholders Relationship Committee	13-02-2021				Yes	3	3
5	Other Committee	13-02-2021		Independent directors committee		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

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
1	Details of business	Yes		www.ortinlabsindia.com
2	Terms and conditions of appointment of independent directors	Yes		www.ortinlabsindia.com
3	Composition of various committees of board of directors	Yes		www.ortinlabsindia.com
4	Code of conduct of board of directors and senior management personnel	Yes		www.ortinlabsindia.com
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		www.ortinlabsindia.com
6	Criteria of making payments to non-executive directors	Yes		www.ortinlabsindia.com
7	Policy on dealing with related party transactions	Yes		www.ortinlabsindia.com
8	Policy for determining �material� subsidiaries	NA
9	Details of familiarization programmes imparted to independent directors	Yes		www.ortinlabsindia.com

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
10	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		www.ortinlabsindia.com
11	email address for grievance redressal and other relevant details	Yes		www.ortinlabsindia.com
12	Financial results	Yes		www.ortinlabsindia.com
13	Shareholding pattern	Yes		www.ortinlabsindia.com
14	Details of agreements entered into with the media companies and/or their associates	NA
15	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange	NA
16	New name and the old name of the listed entity	NA
17	Advertisements as per regulation 47 (1)	Yes		www.ortinlabsindia.com
18	Credit rating or revision in credit rating obtained	NA
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Yes		www.ortinlabsindia.com
20	Whether company has provided information under separate section on its website as per Regulation 46(2)	Yes		www.ortinlabsindia.com
21	Materiality Policy as per Regulation 30	Yes		www.ortinlabsindia.com
22	Dividend Distribution policy as per Regulation 43A (as applicable)	NA
23	It is certified that these contents on the website of the listed entity are correct	Yes		www.ortinlabsindia.com

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b) & 25(6)	Yes
2	Board composition	17(1), 17(1A) & 17(1B)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Composition of nomination & remuneration committee	19(1) & (2)	Yes
18	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
19	Meeting of Nomination and Remuneration Committee	19(3A)	Yes
20	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
22	Composition and role of risk management committee	21(1),(2),(3),(4)	NA
23	Meeting of Risk Management Committee	21(3A)	NA
24	Vigil Mechanism	22	Yes
25	Policy for related party Transaction	23(1),(1A),(5),(6),(7) & (8)	Yes
26	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
27	Approval for material related party transactions	23(4)	Yes
28	Disclosure of related party transactions on consolidated basis	23(9)	NA
29	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
30	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	NA

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Annual Secretarial Compliance Report	24(A)	Yes
32	Alternate Director to Independent Director	25(1)	NA
33	Maximum Tenure	25(2)	Yes
34	Meeting of independent directors	25(3) & (4)	Yes
35	Familiarization of independent directors	25(7)	Yes
36	Declaration from Independent Director	25(8) & (9)	Yes
37	D & O Insurance for Independent Directors	25(10)	NA
38	Memberships in Committees	26(1)	Yes
39	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
40	Disclosure of Shareholding by Non-Executive Directors	26(4)	Yes
41	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	Nitesh Kumar Sharma
2	Designation	Company Secretary and Compliance Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	NA
	Any other information to be provided

Annexure II
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	Hyderabad
Date	15-04-2021