General information about company
Scrip code	532878
NSE Symbol	ALPA
MSEI Symbol	NA
ISIN	INE385I01010
Name of the entity	ALPA LABORATORIES LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 for not providing PAN	Notes for not providing DIN
1	Mr	Mahendra Singh Chawla	AAZPC0120C	00362058	Executive Director	Chairperson		01-04-1942	NA		18-03-1988	01-10-2018			1	0	2	0
2	Mr	Paresh Chawla	ABKPC5779K	00520411	Executive Director	Not Applicable	MD	28-02-1975	NA		28-05-2016	28-05-2016			1	0	0	0
3	Mr	Pravin Shah	AEJPS5875G	01232138	Executive Director	Not Applicable		30-01-1948	NA		18-03-1988	01-03-2009			1	0	1	0
4	Mr	Sharad Chand Lunawat	AALPL5020G	00444502	Non-Executive - Independent Director	Not Applicable		02-11-1950	NA		29-07-2008	01-04-2019		39	1	1	2	1

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03455620	Krishna Das Malani	Non-Executive - Independent Director	Chairperson	12-02-2018
2	00444502	Sharad Chand Lunawat	Non-Executive - Independent Director	Member	12-02-2014
3	00362058	Mahendra Singh Chawla	Executive Director	Member	28-05-2016

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00444502	Sharad Chand Lunawat	Non-Executive - Independent Director	Chairperson	12-02-2014
2	03455620	Krishna Das Malani	Non-Executive - Independent Director	Member	12-02-2014
3	07554658	Jyoti Jain	Non-Executive - Independent Director	Member	12-02-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00444502	Sharad Chand Lunawat	Non-Executive - Independent Director	Chairperson	12-02-2018
2	00362058	Mahendra Singh Chawla	Executive Director	Member	12-02-2014
3	01232138	Pravin Shah	Executive Director	Member	28-05-2016

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01232138	Pravin Shah	Executive Director	Chairperson	28-05-2016
2	00444502	Sharad Chand Lunawat	Non-Executive - Independent Director	Member	12-02-2016
3	01752872	Devendra Kumar Baheti	Non-Executive - Independent Director	Member	12-02-2016

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2022				Yes	3	1
2	Audit Committee	28-05-2022	102			Yes	3	1
3	Nomination and remuneration committee	14-02-2022				Yes	3	1
4	Nomination and remuneration committee	28-05-2022				Yes	3	1
5	Stakeholders Relationship Committee	14-02-2022				Yes	3	2
6	Stakeholders Relationship Committee	28-05-2022				Yes	3	2

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

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 500 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	SWATI BAGH
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	SWATI BAGH
Designation of person	Company Secretary and Compliance Officer
Place	INDORE
Date	07-07-2022