General information about company
Scrip code	509055
Name of the entity	VISAKA INDUSTRIES LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
Risk management committee	Not 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

Textual Information(1)

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

Bhagirat B. Merchant

AAAPM9392B

00375025

Non-Executive - Independent Director

Chairperson

01-04-2014

Dr. G. Vivekanand

ACVPG2011Q

00011684

Non-Executive - Non Independent Director

Not Applicable

26-10-2009

Mrs

G. Saroja Vivekanand

AFSPG1566L

00012994

Executive Director

Not Applicable

24-10-2014

G. Vamsi Krishna

ARKPK1655L

03544943

Executive Director

Not Applicable

06-05-2017

Textual Information(2)

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure 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
5	Mr	V. Vallinath	ABOPV4328D	06947291	Executive Director	Not Applicable		09-09-2014			1	0	0
6	Mr	J.P. Rao	ADQPJ4351A	03575950	Executive Director	Not Applicable		07-05-2015			1	0	0
7	Mr	Gusti J. Noria	ABFPN1327H	00015561	Non-Executive - Independent Director	Not Applicable		01-04-2014		60	1	1	0
8	Mr	V. Pattabhi	AAVPV9176F	00200157	Non-Executive - Independent Director	Not Applicable		01-04-2014		60	2	4	3

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

P. Abraham

AAJPP1714D

00280426

Non-Executive - Independent Director

Not Applicable

01-04-2014

P. Srikar Reddy

AAJPR9128H

00001401

Non-Executive - Independent Director

Not Applicable

06-09-2014

Text Block
Textual Information(1)	Shri. Nagam Krishna Rao, Non-Executive Non-Independent Director demised on 25.05.2017.
Textual Information(2)	Shri. G. Vamsi Krishna has been appointed as Joint Managing Director of the Company for a period of 5 years effective from 06.05.2017, previously he was working as Whole-time Director of the company.

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
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Shri Bhagirath B Merchant	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Shri V Pattabhi	Non-Executive - Independent Director	Member
3	Audit Committee	Shri Gusti J Noria	Non-Executive - Independent Director	Member
4	Audit Committee	Smt. G. Saroja Vivekanand	Executive Director	Member
5	Nomination and remuneration committee	Shri Gusti J Noria	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Shri Bhagirath B Merchant	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	Shri V. Pattabhi	Non-Executive - Independent Director	Member
8	Stakeholders Relationship Committee	Shri. V. Pattabhi	Non-Executive - Independent Director	Chairperson
9	Stakeholders Relationship Committee	Dr.G.Vivekanand	Non-Executive - Non Independent Director	Member
10	Stakeholders Relationship Committee	Smt.G.Saroja Vivekanand	Executive Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Corporate Social Responsibility Committee	Shri. Gusti J. Noria	Non-Executive - Independent Director	Chairperson
12	Corporate Social Responsibility Committee	Shri V. Pattabhi	Non-Executive - Independent Director	Member
13	Corporate Social Responsibility Committee	Dr.G.Vivekanand	Non-Executive - Non Independent Director	Member
14	Corporate Social Responsibility Committee	Smt.G.Saroja Vivekanand	Non-Executive - Non Independent Director	Member
15	Corporate Social Responsibility Committee	Shri. J.P.Rao	Executive Director	Member

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)
1	13-02-2017
2		05-05-2017	80
3		20-06-2017	45

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	05-05-2017	Yes	The quorum for the Meeting was met	13-02-2017	80
2	Nomination and remuneration committee	05-05-2017	Yes
3	Nomination and remuneration committee	20-06-2017	Yes
4	Stakeholders Relationship Committee	10-04-2017	Yes
5	Stakeholders Relationship Committee	13-04-2017	Yes
6	Stakeholders Relationship Committee	30-05-2017	Yes

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
7	Stakeholders Relationship Committee	10-06-2017	Yes
8	Stakeholders Relationship Committee	30-06-2017	Yes
9	Corporate Social Responsibility Committee	05-05-2017	Yes

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 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

Signatory Details
Name of signatory	I.SRINIVAS
Designation of person	Company Secretary
Place	SECUNDERABAD
Date	13-07-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Signatory Details