General information about company
Scrip code	509055
Name of the entity	VISAKA INDUSTRIES LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	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 composition of board of directors compare to previous quarter
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	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
1	Mr	Bhagirat B. Merchant	AAAPM9392B	00375025	Non-Executive - Independent Director	Chairperson		01-04-2014	31-03-2019	60	1	1	1
2	Mr	Dr. G. Vivekanand	ACVPG2011Q	00011684	Non-Executive - Non Independent Director	Not Applicable		26-10-2009			2	1	0
3	Mrs	G. Saroja Vivekanand	AFSPG1566L	00012994	Executive Director	Not Applicable		24-10-2014	23-10-2019		1	2	0
4	Mr	G. Vamsi Krishna	ARKPK1655L	03544943	Executive Director	Not Applicable		01-06-2014	31-05-2019		1	0	0

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	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
5	Mr	V. Vallinath	ABOPV4328D	06947291	Executive Director	Not Applicable		09-09-2014	08-09-2017		1	0	0
6	Mr	J.P. Rao	ADQPJ4351A	03575950	Executive Director	Not Applicable		07-05-2015	06-05-2018		1	0	0
7	Mr	Nagam Krishna Rao	AAUPN8053C	00015367	Non-Executive - Non Independent Director	Not Applicable		01-04-2014	31-03-2019		1	0	0
8	Mr	Gusti J. Noria	ABFPN1327H	00015561	Non-Executive - Independent Director	Not Applicable		01-04-2014	31-03-2019	60	1	1	0

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	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
9	Mr	V. Pattabhi	AAVPV9176F	00200157	Non-Executive - Independent Director	Not Applicable		01-04-2014	31-03-2019	60	2	2	2
10	Mr	P. Abraham	AAJPP1714D	00280426	Non-Executive - Independent Director	Not Applicable		01-04-2014	31-03-2019	60	2	1	0
11	Mr	P. Srikar Reddy	AAJPR9128H	00001401	Non-Executive - Independent Director	Not Applicable		06-09-2014	05-09-2019	60	2	1	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition 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	Dr.G.Vivekanand	Non-Executive - Non Independent Director	Member
13	Corporate Social Responsibility Committee	Smt.G.Saroja Vivekanand	Non-Executive - Non Independent 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	04-02-2016
2	11-03-2016		35
3		10-05-2016	59

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)
1	Audit Committee	10-05-2016	Yes	QUORUM MET	04-02-2016	95
2	Stakeholders Relationship Committee	19-04-2016	Yes	QUORUM MET
3	Stakeholders Relationship Committee	10-05-2016	Yes	QUORUM MET
4	Stakeholders Relationship Committee	20-05-2016	Yes	QUORUM MET
5	Stakeholders Relationship Committee	10-06-2016	Yes	QUORUM MET
6	Stakeholders Relationship Committee	23-06-2016	Yes	QUORUM MET

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)
7	Nomination and remuneration committee	10-05-2016	Yes	QUORUM MET
8	Corporate Social Responsibility Committee	10-05-2016	Yes	QUORUM MET

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	NA
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	14-07-2016