General information about company
Scrip code	543240
NSE Symbol	LIKHITHA
MSEI Symbol	NOTLISTED
ISIN	INE060901019
Name of the entity	LIKHITHA INFRASTRUCTURE LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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														No
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	SIVASANKARA PARAMESWARA KURUP PILLAI	AGSPP7501M	08401552	Non-Executive - Independent Director	Chairperson		06-10-1952	NA		28-03-2019	28-03-2019		33	1	1	2	1
2	Mr	SRINIVASA RAO GADDIPATI	AEEPG6166M	01710775	Executive Director	Not Applicable	MD	01-01-1964	NA		06-08-1998	12-02-2019			1	0	2	0
3	Mrs	SRI LAKSHMI GADDIPATI	AEGPG8428L	02250598	Non-Executive - Non Independent Director	Not Applicable		01-08-1968	NA		06-08-1998	06-08-1998			1	0	1	0
4	Mrs	LIKHITHA GADDIPATI	BOBPG7003R	07341087	Executive Director	Not Applicable		17-11-1994	NA		08-01-2018	08-01-2018			1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
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
5	Mr	KUTUMBA RAO GADDIPATI	AASPR6190C	02333387	Non-Executive - Non Independent Director	Not Applicable		01-07-1966	NA		16-08-1998	16-08-1998			1	0	0	0
6	Mr	TALPA SAI VENKATA SESHA MUNUPALLE	ADYPM1994L	08388354	Non-Executive - Independent Director	Not Applicable		10-06-1950	NA		28-03-2019	28-03-2019		33	1	1	1	1
7	Mr	VENKATRAM ARIGAPUDI	ABUPA0362Q	08939773	Non-Executive - Independent Director	Not Applicable		28-07-1955	NA		31-10-2020	31-10-2020		14	1	1	0	0
8	Ms	JAYASHREE VORUGANTY	AEMPJ4830K	09137732	Non-Executive - Independent Director	Not Applicable		18-08-1960	NA		10-04-2021	10-04-2021		9	1	1	0	0

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	08388354	TALPA SAI VENKATA SESHA MUNUPALLE	Non-Executive - Independent Director	Chairperson	01-06-2019
2	01710775	SRINIVASA RAO GADDIPATI	Executive Director	Member	01-06-2019
3	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non-Executive - Independent Director	Member	01-06-2019

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	08939773	VENKATRAM ARIGAPUDI	Non-Executive - Independent Director	Chairperson	10-11-2020
2	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non-Executive - Independent Director	Member	01-06-2019
3	08388354	TALPA SAI VENKATA SESHA MUNUPALLE	Non-Executive - Independent Director	Member	01-06-2019

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	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non-Executive - Independent Director	Chairperson	01-06-2019
2	01710775	SRINIVASA RAO GADDIPATI	Executive Director	Member	01-06-2019
3	02250598	SRI LAKSHMI GADDIPATI	Non-Executive - Non Independent Director	Member	01-06-2019

Risk Management Committee
Whether the Risk Management 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	01710775	SRINIVASA RAO GADDIPATI	Executive Director	Chairperson	11-06-2021
2	09137732	JAYASHREE VORUGANTY	Non Executive Independent Director	Member	11-06-2021
3	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non Executive Independent Director	Member	11-06-2021

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	01710775	SRINIVASA RAO GADDIPATI	Executive Director	Chairperson	09-02-2017
2	02250598	SRI LAKSHMI GADDIPATI	Non-Executive - Non Independent Director	Member	09-02-2017
3	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non-Executive - Independent Director	Member	01-06-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	01710775	SRINIVASA RAO GADDIPATI	Initial Public Offer Committee	Executive Director	Chairperson
2	08388354	TALPA SAI VENKATA SESHA MUNUPALLE	Initial Public Offer Committee	Non-Executive - Independent Director	Member
3	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Initial Public Offer Committee	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)	Notes 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	11-08-2021				Yes	7	4
2		03-11-2021	83		Yes	7	4
3		10-11-2021	6		Yes	5	2

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	11-08-2021				Yes
2	Audit Committee	03-11-2021	83			Yes	3	2
3	Nomination and remuneration committee	11-08-2021				Yes
4	Nomination and remuneration committee	03-11-2021				Yes	3	3
5	Risk Management Committee	03-11-2021				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
Disclosure of notes on related party transactions			Textual Information(1)

Text Block
Textual Information(1)	The folowing are the related party transactions for 3rd quarter 1.Rs. 4,50,000/- paid as a Gross salary for 3 months (October, November, December) to Mrs Likhitha Gaddipati -Whole time Director 2. Rs. 4,50,000/- paid as a Gross salary for 3 months (October, November, December) to Mr. CHANDRA DHEERAJ RAM- General Manager (Operations)

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)	Yes
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	SANTHOSH KUMAR GUNEMONI
2	Designation	Company Secretary and Compliance Officer

Text Block

Signatory Details
Name of signatory	SANTHOSH KUMAR GUNEMONI
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	13-01-2022