General information about company
Scrip code	532767
Name of the entity	Gayatri Projects Limited
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Not 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 composition of board of directors compare to previous quarter

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

1

Mrs

TIKKAVARAPU INDIRA SUBBARAMI REDDY

ABNPT7403L

00009906

Non-Executive - Non Independent Director

Chairperson

Shareholder Director

08-03-1996

3

1

0

2

Mr

TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY

ABIPT3932F

00005573

Executive Director

Not Applicable

MD

01-10-2014

3

2

1

3

Mr

JENNA BRIJ MOHAN REDDY

AAOPB6434F

00012927

Executive Director

Not Applicable

CEO

01-10-2015

1

1

0

Textual Information(1)

4

Mr

GUNUPATI SIVA KUMAR REDDY

ACWPG4908P

00439812

Non-Executive - Independent Director

Not Applicable

Shareholder Director

29-09-2014

60

1

2

0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

5

Mr

VAJJHALA LINGA MOORTHY

ABQPV1233K

00013083

Non-Executive - Independent Director

Not Applicable

Shareholder Director

29-09-2014

60

2

3

2

6

Mr

HARIVITHALRAO VENKATESHWARRAO CHINTALAPATI

ABKPC2541B

00012970

Non-Executive - Independent Director

Not Applicable

Shareholder Director

29-09-2014

60

1

2

2

7

Mr

JAWAHARLAL NEHRU KARAMCHETTI

ACOPK1287D

00940963

Non-Executive - Independent Director

Not Applicable

Shareholder Director

14-11-2015

60

3

2

0

8

Mr

VENKATESWARLU KAKKERA

AEHPK6581R

06931804

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

13-02-2016

1

0

0

Text Block
Textual Information(1)	Since there is no option for "whole time director" we have selected CEO

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mr. JAWAHARLAL NEHRU KARAMCHETTI	Non-Executive - Independent Director	Member
2	Audit Committee	Dr. VAJJHALA LINGA MOORTHY	Non-Executive - Independent Director	Member
3	Audit Committee	Mr. GUNUPATI SIVA KUMAR REDDY	Non-Executive - Independent Director	Member
4	Audit Committee	Mr. CHINTALAPATI HARI VITTAL RAO	Non-Executive - Independent Director	Chairperson
5	Stakeholders Relationship Committee	Mr. JENNA BRIJ MOHAN REDDY	Executive Director	Member
6	Stakeholders Relationship Committee	Mr. GUNUPATI SIVA KUMAR REDDY	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	Mr. CHINTALAPATI HARI VITTAL RAO	Non-Executive - Independent Director	Chairperson
8	Nomination and remuneration committee	Mrs. TIKKAVARAPU INDIRA SUBBARAMI REDDY	Non-Executive - Non Independent Director	Member
9	Nomination and remuneration committee	Mr. GUNUPATI SIVA KUMAR REDDY	Non-Executive - Independent Director	Chairperson
10	Nomination and remuneration committee	Dr. VAJJHALA LINGA MOORTHY	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)
1	13-02-2016
2		14-04-2016	60
3		14-05-2016	29
4		30-05-2016	15

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	30-05-2016	Yes		13-02-2016	106
2	Nomination and remuneration committee	02-05-2016	Yes		13-02-2016	78

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 100 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

Signatory Details
Name of signatory	I V LAKSHMI
Designation of person	Company Secretary
Place	HYDERABAD
Date	12-07-2016