General information about company
Scrip code	509055
NSE Symbol	VISAKAIND
MSEI Symbol	NOTLISTED
ISIN	INE392A01021
Name of the entity	VISAKA INDUSTRIES LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The disclosure requirement related to the acquisition of shares or voting rights in unlisted companies is not applicable to the company for the quarter ended December 31, 2024, as the company has not made any investments in unlisted companies during this period.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the quarter ended December 31, 2024, the Company has not received any notice from any authority regarding the imposition of fines or penalties. Accordingly, the disclosure requirements under the applicable provisions are not applicable to the Company for the said period.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	There are no ongoing tax litigations or disputes that may impact have any impact on financial position of the company.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	v00127
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)	As per the list released by stock exchange our company does not fall under the top 1000 listed entities based on market capitsalization as on 31st december, 2024, so the provisions of Regulation 21 of SEBI (LODR) for a Risk Management Committee are not applicable. However, the company has voluntarily constitiuted the committee.

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

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Vivek Venkatswamy Gaddam

ACVPG2011Q

00011684

Non-Executive - Non Independent Director

Chairperson related to Promoter

30-11-1958

Mrs

Saroja Gaddam

AFSPG1566L

00012994

Executive Director

Not Applicable

26-11-1965

Gaddam Vamsi Krishna

ARKPK1655L

03544943

Executive Director

Not Applicable

10-02-1989

Pruthvidhar Rao J

ADQPJ4351A

03575950

Executive Director

Not Applicable

20-05-1959

Gusti Jall Noria

ABFPN1327H

00015561

Non-Executive - Non Independent Director

Not Applicable

14-10-1957

Srikar Palem Reddy

AAJPR9128H

00001401

Non-Executive - Independent Director

Not Applicable

30-05-1958

Appnender Babu Gogineni

AAPPG2793K

00034681

Non-Executive - Independent Director

Not Applicable

20-01-1958

Mrs

Vanitha Datla

ACGPD0278B

00480422

Non-Executive - Independent Director

Not Applicable

30-11-1967

Sanjay Vijay Singh Jesrani

ADHPJ1682R

02306916

Non-Executive - Independent Director

Not Applicable

25-05-1965

Pravin Chelluri

AFYPC3545B

10568107

Non-Executive - Independent Director

Not Applicable

24-11-1983

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		18-06-1981				1	0	1	0
2	NA		28-01-2003	24-10-2024			1	0	3	0
3	NA		01-06-2014	06-05-2022			1	0	0	0
4	NA		07-05-2015	26-05-2023			1	0	0	0
5	NA		01-04-2024	01-04-2024			1	0	0	0
6	NA		25-07-2015	25-07-2020		113.07	3	1	4	0
7	NA		26-05-2020	26-05-2020		55.06	1	1	1	1
8	NA		26-05-2020	26-05-2020		55.06	2	2	3	2
9	NA		01-04-2024	01-04-2024		9	2	2	3	1
10	NA		01-04-2024	01-04-2024		9	1	1	1	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	00480422	Vanitha Datla	Non-Executive - Independent Director	Chairperson	01-04-2021
2	00001401	Srikar Palem Reddy	Non-Executive - Independent Director	Member	01-04-2021
3	02306916	Sanjay Vijay Singh Jesrani	Non-Executive - Independent Director	Member	15-05-2024
4	00012994	Saroja Gaddam	Executive Director	Member	25-04-2006

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	00001401	Srikar Palem Reddy	Non-Executive - Independent Director	Chairperson	01-04-2021		Textual Information(1)
2	00034681	Appnender Babu Gogineni	Non-Executive - Independent Director	Member	01-04-2021
3	10568107	Pravin Chelluri	Non-Executive - Independent Director	Member	15-05-2024
4	00011684	Vivek Venkatswamy Gaddam	Non-Executive - Non Independent Director	Member	01-04-2024

Sr Text Block
Textual Information(1)	Srikar Palem Reddy appointed as Chairperson in Nomination and remuneration committee w.e.f., from 15th May, 2024.

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	00034681	Appnender Babu Gogineni	Non-Executive - Independent Director	Chairperson	01-04-2021
2	10568107	Pravin Chelluri	Non-Executive - Independent Director	Member	15-05-2024
3	00011684	Vivek Venkatswamy Gaddam	Non-Executive - Non Independent Director	Member	31-03-2000
4	00012994	Saroja Gaddam	Executive Director	Member	26-10-2009

Risk Management Committee
Whether the Risk Management 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	00480422	Vanitha Datla	Non-Executive - Independent Director	Chairperson	26-07-2021
2	00034681	Appnender Babu Gogineni	Non-Executive - Independent Director	Member	01-04-2024
3	02306916	Sanjay Vijay Singh Jesrani	Non-Executive - Independent Director	Member	15-05-2024
4	03544943	Gaddam Vamsi Krishna	Executive Director	Member	01-04-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	00015561	Gusti Jall Noria	Non-Executive - Non Independent Director	Chairperson	15-05-2024		Textual Information(1)
2	00034681	Appnender Babu Gogineni	Non-Executive - Independent Director	Member	01-04-2021
3	00011684	Vivek Venkatswamy Gaddam	Non-Executive - Non Independent Director	Member	25-04-2014
4	00012994	Saroja Gaddam	Executive Director	Member	25-04-2014

Sr Text Block
Textual Information(1)	Mr. Gusti Jall Noria Appointed as Chairperson of Corporate Social Responsibility Committee w.e.f from 15th May, 2024.

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. No.	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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-08-2024				Yes	10	10	5
2		12-11-2024	91		Yes	10	10	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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	12-08-2024				Yes	4	4	3	6
2	Audit Committee	12-11-2024	91			Yes	4	4	3	6
3	Risk Management Committee	11-03-2024				Yes	4	4	3	2
4	Risk Management Committee	01-10-2024	203			Yes	4	4	3	11

Annexure 1
V. 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 1000 listed entities)	Yes
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	Ramakanth Kunapuli
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Ramakanth Kunapuli
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	28-01-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details