General information about company

Scrip code543240
NSE SymbolLIKHITHA
MSEI SymbolNOTLISTED
ISININE060901019
Name of the entityLIKHITHA INFRASTRUCTURE LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
1MrSIVASANKARA PARAMESWARA KURUP PILLAI AGSPP7501M08401552Non-Executive - Independent DirectorChairperson06-10-1952NA28-03-2019271121
2MrSRINIVASA RAO GADDIPATI AEEPG6166M01710775Executive DirectorNot ApplicableMD01-01-1964NA06-08-199812-02-20191020
3MrsSRI LAKSHMI GADDIPATIAEGPG8428L02250598Non-Executive - Non Independent DirectorNot Applicable01-08-1968NA06-08-19981010
4MrsLIKHITHA GADDIPATI BOBPG7003R07341087Non-Executive - Non Independent DirectorNot Applicable17-11-1994NA08-01-20181000



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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrKUTUMBA RAO GADDIPATI AASPR6190C02333387Non-Executive - Non Independent DirectorNot Applicable01-07-1966NA16-08-19981000
6MrTALPA SAI VENKATA SESHA MUNUPALLEADYPM1994L08388354Non-Executive - Independent DirectorNot Applicable10-06-1950NA28-03-2019271111
7MrVENKATRAM ARIGAPUDIABUPA0362Q08939773Non-Executive - Independent DirectorNot Applicable28-07-1955NA31-10-202081100
8MsJAYASHREE VORUGANTY AEMPJ4830K09137732Non-Executive - Independent DirectorNot Applicable18-08-1960NA10-04-202131100




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
108388354TALPA SAI VENKATA SESHA MUNUPALLENon-Executive - Independent DirectorChairperson01-06-2019
201710775SRINIVASA RAO GADDIPATI Executive DirectorMember01-06-2019
308401552SIVASANKARA PARAMESWARA KURUP PILLAI Non-Executive - Independent DirectorMember01-06-2019


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
108939773VENKATRAM ARIGAPUDINon-Executive - Independent DirectorChairperson10-11-2020
208401552SIVASANKARA PARAMESWARA KURUP PILLAI Non-Executive - Independent DirectorMember01-06-2019
308388354TALPA SAI VENKATA SESHA MUNUPALLENon-Executive - Independent DirectorMember01-06-2019


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
108401552SIVASANKARA PARAMESWARA KURUP PILLAI Non-Executive - Independent DirectorChairperson01-06-2019
202250598SRI LAKSHMI GADDIPATINon-Executive - Non Independent DirectorMember01-06-2019
301710775SRINIVASA RAO GADDIPATI Executive DirectorMember01-06-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101710775SRINIVASA RAO GADDIPATI Executive DirectorChairperson11-06-2021
209137732JAYASHREE VORUGANTY Non-Executive - Independent DirectorMember11-06-2021
308401552SIVASANKARA PARAMESWARA KURUP PILLAI Non-Executive - Independent DirectorMember11-06-2021


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
101710775SRINIVASA RAO GADDIPATI Executive DirectorChairperson09-02-2017
202250598SRI LAKSHMI GADDIPATINon-Executive - Non Independent DirectorMember09-02-2017
308401552SIVASANKARA PARAMESWARA KURUP PILLAI Non-Executive - Independent DirectorMember01-06-2019


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
101710775SRINIVASA RAO GADDIPATI Initial Public Offer CommitteeExecutive DirectorChairperson
208388354TALPA SAI VENKATA SESHA MUNUPALLEInitial Public Offer CommitteeNon-Executive - Independent DirectorMember
308401552SIVASANKARA PARAMESWARA KURUP PILLAI Initial Public Offer CommitteeNon-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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
104-02-2021Yes63
203-06-2021118Yes31
311-06-20217Yes74



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 Committee04-02-2021Yes33
2Audit Committee11-06-2021126Yes33
3Nomination and remuneration committee31-10-2020Yes33
4Nomination and remuneration committee11-06-2021Yes33
5Corporate Social Responsibility Committee04-02-2021Yes32
6Corporate Social Responsibility Committee11-06-2021Yes32



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 500 listed entities)Yes
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 signatorySANTHOSH KUMAR GUNEMONI
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorySANTHOSH KUMAR GUNEMONI
Designation of personCompany Secretary and Compliance Officer
PlaceHyderabad
Date12-07-2021