General information about company

Scrip code516072
Name of the entityVISHNU CHEMICALS LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
Risk management committeeNot 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
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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
1MrCh. Krishna MurthyABJPC6521A00030274Executive DirectorChairpersonMD02-01-2006110
2MrsCh. ManjulaADDPC8722H01546339Non-Executive - Non Independent DirectorNot Applicable02-01-2016111
3MrCh. SiddarthaAGHPC0087C01250728Executive DirectorNot Applicable02-01-2006110
4MrU.Dileep KumarAAEPU9541J02519654Non-Executive - Independent DirectorNot Applicable31-01-200960111



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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
5MrS.ChandrasekharAJPPS8642C00481481Non-Executive - Independent DirectorNot Applicable13-08-201524111
6MrT S Appa RaoABIPT4022E00412492Non-Executive - Independent DirectorNot Applicable19-03-201560111
7MrCPC Kamalakar RaoAEAPC7755E00037803Executive DirectorNot Applicable02-05-2016100
8MrT RamakrishnaAAWPT6766A00750474Executive DirectorNot Applicable03-05-2016100



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
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeU.Dileep KumarNon-Executive - Independent DirectorChairperson
2Nomination and remuneration committeeu.Dileep KumarNon-Executive - Independent DirectorChairperson
3Stakeholders Relationship CommitteeCh. ManjulaNon-Executive - Non Independent DirectorChairperson
4Corporate Social Responsibility Committeeu.Dileep KumarNon-Executive - Independent DirectorChairperson



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
114-02-2016
216-03-201630
302-05-201646



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)
1Audit Committee02-05-2016Yes14-02-201677
2Nomination and remuneration committee02-05-2016Yes
3Stakeholders Relationship Committee02-05-2016Yes
4Stakeholders Relationship Committee07-06-2016Yes35



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Signatory Details

Name of signatoryShruti Gupta
Designation of personCompany Secretary
PlaceHyderabad
Date12-07-2016