General information about company
Scrip code	532878
Name of the entity	ALPA LABORATORIES LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
Risk management committee	Not 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 information 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 entity (Refer Regulation 25(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

MAHENDRA SINGH CHAWLA

AAZPC0120C

00362058

Executive Director

Chairperson

01-03-2015

PRAVIN.C. SHAH

AEJPS5875G

01232138

Executive Director

Not Applicable

01-03-2015

PARESH CHAWLA

ABKPC5779K

00520411

Executive Director

Not Applicable

28-05-2016

SHARAD CHAND LUNAWAT

AALPL5020G

00444502

Non-Executive - Independent Director

Not Applicable

01-04-2014

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 entity (Refer Regulation 25(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

DEVENDRA KUMAR BAHETI

ABEPB9710F

01752872

Non-Executive - Independent Director

Not Applicable

01-04-2014

KRISHNADAS MALANI

ABSPM7738A

03455620

Non-Executive - Independent Director

Not Applicable

01-04-2014

Mrs

JYOTI JAIN

AGKPJ9319H

07554658

Non-Executive - Independent Director

Not Applicable

20-07-2016

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mr.Devendra Kumar Baheti	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr.Sharad Chand Lunawat	Non-Executive - Independent Director	Member
3	Audit Committee	Mr.Mahendra Singh Chawla	Executive Director	Member
4	Nomination and remuneration committee	Mr.Devendra Kumar Baheti	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	Mr.Sharad Chand Lunawat	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Mr.Krishnadas Malani	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	Mr.Devendra Kumar Baheti	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Mr.Mahendra Singh Chawla	Executive Director	Member
9	Stakeholders Relationship Committee	Mr.Pravin Shah	Executive Director	Member
10	Corporate Social Responsibility Committee	Mr.Pravin Shah	Executive Director	Chairperson

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Corporate Social Responsibility Committee	Mr.Sharad Chand Lunawat	Non-Executive - Independent Director	Member
12	Corporate Social Responsibility Committee	Mr.Devendra Kumar Baheti	Non-Executive - Independent Director	Member

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)
1	06-02-2017
2		29-05-2017	111

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	29-05-2017	Yes	Yes	06-02-2017	111
2	Stakeholders Relationship Committee	29-05-2017	Yes	Yes	06-02-2017	111
3	Nomination and remuneration committee	29-05-2017	Yes	Yes

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
Disclosure of notes on related party transactions			Textual Information(1)

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Textual Information(1)	Audit commitee has regularly reviewed the transactions in the committee and took a note of the same, since any transactions which are covered under the related party as per the accounting standards or listing obligations and disclosure requirements or any other statue will be disclosed in notes to the accounts, forming part of the financial statement.

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 100 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

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Signatory Details
Name of signatory	Megha Neema
Designation of person	Company Secretary
Place	Indore
Date	11-07-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Text Block

Signatory Details