General information about company

Scrip code532878
NSE SymbolALPA
MSEI Symbol
ISININE385I01010
Name of the entityALPA LABORATORIES LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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
1MrMahendra Singh ChawlaAAZPC0120C00362058Executive DirectorChairperson01-04-194218-03-198801-10-20181020
2MrParesh ChawlaABKPC5779K00520411Executive DirectorNot ApplicableMD28-02-197528-05-201628-05-20161000
3MrPravin ShahAEJPS5875G01232138Executive DirectorNot Applicable30-01-194818-03-198801-03-20091010
4MrSharad Chand LunawatAALPL5020G00444502Non-Executive - Independent DirectorNot Applicable02-11-195029-07-200801-04-201931121



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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
5MrDevendra Kumar BahetiABEPB9710F01752872Non-Executive - Independent DirectorNot Applicable12-07-195528-12-201001-04-201931100
6MrKrishna Das MalaniABSPM7738A03455620Non-Executive - Independent DirectorNot Applicable19-06-194728-12-201001-04-201931111
7MrsJyoti JainAGKPJ9319H07554658Non-Executive - Independent DirectorNot Applicable05-06-196620-07-201620-07-2016271100




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103455620Krishna Das MalaniNon-Executive - Non Independent DirectorChairperson12-02-2018
200444502Sharad Chand LunawatNon-Executive - Non Independent DirectorMember12-02-2014
300362058Mahendra Singh ChawlaExecutive DirectorMember28-05-2016


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100444502Sharad Chand LunawatNon-Executive - Non Independent DirectorChairperson12-02-2014
203455620Krishan Das MalaniNon-Executive - Non Independent DirectorMember12-02-2014
307554658Jyoti JainNon-Executive - Non Independent DirectorMember12-02-2018


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100444502Sharad Chand LunawatNon-Executive - Non Independent DirectorMember12-02-2018
200362058Mahendra Singh ChawlaExecutive DirectorMember12-02-2014
301232138Pravin ShahExecutive DirectorMember28-05-2016


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101232138Pravin ShahExecutive DirectorChairperson28-05-2016
200444502Shard Chand LunawatNon-Executive - Non Independent DirectorMember12-02-2016
301752872Devendra Kumar BahetiNon-Executive - Non Independent DirectorMember12-02-2016


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
109-02-2019Yes63
227-05-2019106Yes74



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee09-02-2019Yes32
2Audit Committee27-05-2019106Yes32
3Nomination and remuneration committee09-02-2019Yes33
4Nomination and remuneration committee27-05-2019106Yes33
5Stakeholders Relationship Committee09-02-2019Yes31
6Stakeholders Relationship Committee27-05-2019106Yes31



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Corporate Social Responsibility Committee13-11-2018Yes32
8Corporate Social Responsibility Committee27-05-2019194Yes32



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

Annexure 1

SrSubjectCompliance status
1Name of signatoryMegha Neema
2DesignationCompany Secretary



Signatory Details

Name of signatoryMEGHA NEEMA
Designation of personCompany Secretary
PlaceINDORE
Date05-07-2019