General information about company

Scrip code532878
Name of the entityALPA LABORATORIES 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
1MrPURSHOTTAMDAS PATELABXPP5488K00362015Executive DirectorNot Applicable01-03-201509-04-2016120
2MrMAHENDRA SINGH CHAWLAAAZPC0120C00362058Executive DirectorChairperson01-03-2015120
3MrPRAVIN.C. SHAHAEJPS5875G01232138Executive DirectorNot Applicable01-03-2015110
4MrPARESH CHAWLAABKPC5779K00520411Executive DirectorNot ApplicableMD28-05-2016100



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
5MrSHARAD CHAND LUNAWATAALPL5020G00444502Non-Executive - Independent DirectorNot Applicable01-04-201427110
6MrDEVENDRA KUMAR BAHETIABEPB9710F01752872Non-Executive - Independent DirectorNot Applicable01-04-201427122
7MrKRISHNADAS MALANIABSPM7738A03455620Non-Executive - Independent DirectorNot Applicable01-04-201427100
8MrsSHASHI JAINADUPJ3651A07143573Non-Executive - Independent DirectorNot Applicable31-03-201528-05-201614100



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 CommitteeMr.Devendra Kumar BahetiNon-Executive - Independent DirectorChairperson
2Audit CommitteeMr.Sharad Chand LunawatNon-Executive - Independent DirectorMember
3Audit CommitteeMr.Mahendra Singh ChawlaExecutive DirectorMember
4Nomination and remuneration committeeMr.Devendra Kumar BahetiNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMr.Sharad Chand LunawatNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMr.Krishnadas MalaniNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeMr.Devendra Kumar BahetiNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeMr.Mahendra Singh ChawlaExecutive DirectorMember
9Stakeholders Relationship CommitteeMr.Pravin ShahExecutive DirectorMember
10Corporate Social Responsibility CommitteeMr.Pravin ShahExecutive DirectorChairperson



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Corporate Social Responsibility CommitteeMr.Sharad Chand LunawatNon-Executive - Independent DirectorMember
12Corporate Social Responsibility CommitteeMr.Devendra Kumar BahetiNon-Executive - Independent DirectorMember



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)
112-02-2016
209-04-201656
328-05-201648



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 Committee28-05-2016YesAll Members Were Present30-01-2016118
2Nomination and remuneration committee28-05-2016YesAll Members Were Present0
3Stakeholders Relationship Committee28-05-2016YesAll Members Were Present08-03-201680



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 RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



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, 2015Yes
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 signatoryMEGHA NEEMA
Designation of personCompany Secretary
PlaceINDORE
Date15-07-2016