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	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	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

Textual Information(1)

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 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

Dr. G. Vivekanand

ACVPG2011Q

00011684

Non-Executive - Non Independent Director

Chairperson related to Promoter

30-11-1958

18-06-1981

Mrs

G. Saroja Vivekanand

AFSPG1566L

00012994

Executive Director

Not Applicable

26-11-1965

28-01-2003

G. Vamsi Krishna

ARKPK1655L

03544943

Executive Director

Not Applicable

10-02-1989

01-06-2014

J.P. Rao

ADQPJ4351A

03575950

Executive Director

Not Applicable

20-05-1959

07-05-2015

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether 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	Gusti J. Noria	ABFPN1327H	00015561	Non-Executive - Independent Director	Not Applicable		14-10-1957	NA		01-04-2014	01-04-2019		99	1	1	1	0
6	Mr	P. Srikar Reddy	AAJPR9128H	00001401	Non-Executive - Independent Director	Not Applicable		30-05-1958	NA		25-07-2015	25-07-2020		84	3	1	4	0
7	Mr	Gogineni Appnender Babu	AAPPG2793K	00034681	Non-Executive - Independent Director	Not Applicable		20-01-1958	NA		26-05-2020	26-05-2020		25	1	1	1	1
8	Mrs	Vanitha Datla	ACGPD0278B	00480422	Non-Executive - Independent Director	Not Applicable		30-11-1967	NA		26-05-2020	26-05-2020		25	1	1	1	1

Text Block

Textual Information(1)

Wrt Gusti J.Noria, the company has taken 01.04.2014 as initial date of appointment.

Wrt P.Srikar Reddy the company has taken 25.07.2020 as date of reappointment which is effective date instead of AGM date i.e., 23.07.2020

Wrt G.Appnender Babu we have taken 26.05.2020 as initial date of appointment as an independent director as approved by the members of the company

Wrt Smt. Vanitha Datla, the company has removed 23.07.2020 as date of reappointment as it is only regularization by members.

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	00015561	Gusti J. Noria	Non-Executive - Independent Director	Member	01-04-2021
3	00001401	P. Srikar Reddy	Non-Executive - Independent Director	Member	01-04-2021
4	00012994	G. Saroja Vivekanand	Executive Director	Member	01-04-2021

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	00015561	Gusti J. Noria	Non-Executive - Independent Director	Chairperson	01-04-2021
2	00001401	P. Srikar Reddy	Non-Executive - Independent Director	Member	01-04-2021
3	00034681	Gogineni Appnender Babu	Non-Executive - Independent Director	Member	01-04-2021

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	00034681	Gogineni Appnender Babu	Non-Executive - Independent Director	Chairperson	01-04-2021
2	00011684	Dr. G. Vivekanand	Non-Executive - Non Independent Director	Member	01-04-2021
3	00012994	G. Saroja Vivekanand	Executive Director	Member	01-04-2021

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	00015561	Gusti J. Noria	Non-Executive - Independent Director	Chairperson	01-04-2021
2	03544943	G. Vamsi Krishna	Executive Director	Member	01-04-2021
3	03575950	J.P. Rao	Executive Director	Member	01-04-2021
4	00480422	Vanitha Datla	Non-Executive - Independent Director	Member	26-07-2021

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 J. Noria	Non-Executive - Independent Director	Chairperson	01-04-2021
2	00034681	Gogineni Appnender Babu	Non-Executive - Independent Director	Member	01-04-2021
3	00011684	Dr. G. Vivekanand	Non-Executive - Non Independent Director	Member	01-04-2021
4	00012994	G. Saroja Vivekanand	Executive Director	Member	01-04-2021
5	03575950	J.P. Rao	Executive Director	Member	01-04-2021

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	04-02-2022				Yes
2		30-04-2022	84		Yes	6	2
3		09-05-2022	8		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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	04-02-2022				Yes
2	Audit Committee	09-05-2022	93			Yes	4	3
3	Nomination and remuneration committee	30-04-2022				Yes	2	2
4	Stakeholders Relationship Committee	20-04-2022				Yes	3	1
5	Stakeholders Relationship Committee	30-04-2022				Yes	3	1
6	Stakeholders Relationship Committee	05-05-2022				Yes	3	1

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)	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

Signatory Details
Name of signatory	Ramakanth Kunapuli
Designation of person	Company Secretary and Compliance Officer
Place	Secunderabad
Date	15-07-2022

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

Whether the listed entity has a Regular Chairperson

Text Block

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