General information about company

Scrip code532878
Name of the entityALPA LABORATORIES LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
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 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
1MrMAHENDRA SINGH CHAWLAAAZPC0120C00362058Executive DirectorChairperson01-03-2015120
2MrPRAVIN.C. SHAHAEJPS5875G01232138Executive DirectorNot Applicable01-03-2015110
3MrPARESH CHAWLAABKPC5779K00520411Executive DirectorNot ApplicableMD28-05-2016100
4MrSHARAD CHAND LUNAWATAALPL5020G00444502Non-Executive - Independent DirectorNot Applicable01-04-201439110



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
5MrDEVENDRA KUMAR BAHETIABEPB9710F01752872Non-Executive - Independent DirectorNot Applicable01-04-201439122
6MrKRISHNADAS MALANIABSPM7738A03455620Non-Executive - Independent DirectorNot Applicable01-04-201439100
7MrsJYOTI JAINAGKPJ9319H07554658Non-Executive - Independent DirectorNot Applicable20-07-201611100



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
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)
106-02-2017
229-05-2017111



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)Name of other committee
1Audit Committee29-05-2017YesYes06-02-2017111
2Stakeholders Relationship Committee29-05-2017YesYes06-02-2017111
3Nomination and remuneration committee29-05-2017YesYes



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
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

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



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Signatory Details

Name of signatoryMegha Neema
Designation of personCompany Secretary
PlaceIndore
Date11-07-2017