General information about company
Scrip code	509055
NSE Symbol	VISAKAIND
MSEI Symbol	NOTLISTED
ISIN	INE392A01013
Name of the entity	VISAKA INDUSTRIES LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	31-12-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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	Bhagirat B. Merchant	AAAPM9392B	00375025	Non-Executive - Independent Director	Chairperson		19-05-1946	NA		22-12-1983	01-04-2019		81	1	1	1	1
2	Mr	Dr. G. Vivekanand	ACVPG2011Q	00011684	Non-Executive - Non Independent Director	Not Applicable		30-11-1958	NA		18-06-1981	26-10-2009			1	0	1	0
3	Mrs	G. Saroja Vivekanand	AFSPG1566L	00012994	Executive Director	Not Applicable		26-11-1965	NA		28-01-2003	24-10-2019			1	0	3	0
4	Mr	G. Vamsi Krishna	ARKPK1655L	03544943	Executive Director	Not Applicable		10-02-1989	NA		01-06-2014	06-05-2017			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	J.P. Rao	ADQPJ4351A	03575950	Executive Director	Not Applicable		20-05-1959	NA		07-05-2015	07-05-2018			1	0	0	0
6	Mr	Gusti J. Noria	ABFPN1327H	00015561	Non-Executive - Independent Director	Not Applicable		14-10-1957	NA		22-02-2000	01-04-2019		81	1	1	1	0
7	Mr	V. Pattabhi	AAVPV9176F	00200157	Non-Executive - Independent Director	Not Applicable		01-12-1938	Yes	23-03-2019	18-06-2003	01-04-2019		81	2	2	4	3
8	Mr	P. Srikar Reddy	AAJPR9128H	00001401	Non-Executive - Independent Director	Not Applicable		30-05-1958	NA		25-07-2015	23-07-2020		65	3	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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

Gogineni Appnender Babu

AAPPG2793K

00034681

Non-Executive - Independent Director

Not Applicable

20-01-1958

12-08-2019

26-05-2020

Mrs

Vanitha Datla

ACGPD0278B

00480422

Non-Executive - Independent Director

Not Applicable

30-11-1967

26-05-2020

23-07-2020

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	00375025	Bhagirat B. Merchant	Non-Executive - Independent Director	Chairperson	01-04-2014
2	00200157	V. Pattabhi	Non-Executive - Independent Director	Member	01-04-2014
3	00015561	Gusti J. Noria	Non-Executive - Independent Director	Member	01-04-2014
4	00012994	G. Saroja Vivekanand	Executive Director	Member	24-10-2014

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	00015561	Gusti J. Noria	Non-Executive - Independent Director	Chairperson	22-04-2014
2	00375025	Bhagirat B. Merchant	Non-Executive - Independent Director	Member	22-04-2014
3	00200157	V. Pattabhi	Non-Executive - Independent Director	Member	22-04-2014
4	00011684	Dr. G. Vivekanand	Non-Executive - Non Independent Director	Member	08-02-2019

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	00200157	V. Pattabhi	Non-Executive - Independent Director	Chairperson	01-04-2014
2	00011684	Dr. G. Vivekanand	Non-Executive - Non Independent Director	Member	24-10-2014
3	00012994	G. Saroja Vivekanand	Executive Director	Member	26-10-2009

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					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 J. Noria	Non-Executive - Independent Director	Chairperson	25-10-2016
2	00200157	V. Pattabhi	Non-Executive - Independent Director	Member	25-10-2016
3	00011684	Dr. G. Vivekanand	Non-Executive - Non Independent Director	Member	25-10-2016
4	00012994	G. Saroja Vivekanand	Executive Director	Member	25-10-2016
5	03575950	J.P. Rao	Executive Director	Member	07-05-2018

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	05-08-2020				Yes
2		04-11-2020	90		Yes	9	6
3		18-11-2020	13		Yes	9	6
4		28-12-2020	39		Yes	9	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	05-08-2020				Yes	4	3
2	Audit Committee	04-11-2020	90			Yes	4	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 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	I. Srinivas
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	I.Srinivas
Designation of person	Company Secretary and Compliance Officer
Place	Secunderabad
Date	13-01-2021

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

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details