General information about company
Scrip code	532767
NSE Symbol	GAYAPROJ
MSEI Symbol
ISIN	INE336H01023
Name of the entity	GAYATRI PROJECTS LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 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 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	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	JENNA BRIJ MOHAN REDDY	AAOPB6434F	00012927	Executive Director	Not Applicable		20-08-1941	30-03-1994	01-10-2015		36	1	0	4	0
2	Mrs	TIKKAVARAPU INDIRA REDDY	ABNPT7403L	00009906	Non-Executive - Non Independent Director	Chairperson related to Promoter		13-03-1951	08-03-1996	28-09-2018			3	0	3	0
3	Mr	TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY	ABIPT3932F	00005573	Executive Director	Not Applicable	MD	23-11-1966	15-09-1989	01-10-2014		60	3	0	5	1
4	Mr	BIRENDRA KUMAR	AGYPK3347E	08071170	Non-Executive - Non Independent Director	Not Applicable		09-07-1960	07-02-2018				1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether 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	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	GUNUPATI SIVA KUMAR REDDY	ACWPG4908P	00439812	Non-Executive - Independent Director	Not Applicable		01-03-1955	03-03-1994	29-09-2014	28-05-2019	60	0	0	0	0
6	Mr	VAJJHALA LINGA MOORTHY	ABQPV1233K	00013083	Non-Executive - Independent Director	Not Applicable		30-10-1936	04-11-2005	29-09-2014	09-05-2019	60	0	0	0	0
7	Mr	HARIVITHALRAO VENKATESHWARRAO CHINTALAPATI	ABKPC2541B	00012970	Non-Executive - Independent Director	Not Applicable		30-04-1939	04-11-2005	29-09-2014		60	1	1	8	5
8	Mr	JAWAHARLAL NEHRU KARAMCHETTI	ACOPK1287D	00940963	Non-Executive - Independent Director	Not Applicable		01-06-1946	14-11-2015			60	4	4	6	3

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	00012970	HARIVITHALRAO VENKATESHWARRAO CHINTALAPATI	Non-Executive - Independent Director	Chairperson	07-11-2005
2	00013083	VAJJHALA LINGA MOORTHY	Non-Executive - Independent Director	Member	07-11-2005	09-05-2019
3	00439812	GUNUPATI SIVA KUMAR REDDY	Non-Executive - Independent Director	Member	15-03-2010	28-05-2019
4	00940963	JAWAHARLAL NEHRU KARAMCHETTI	Non-Executive - Independent Director	Member	13-02-2016
5	00009906	TIKKAVARAPU INDIRA REDDY	Non-Executive - Non Independent Director	Member	30-05-2019

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	00439812	GUNUPATI SIVA KUMAR REDDY	Non-Executive - Independent Director	Chairperson	23-06-2006	28-05-2019
2	00013083	VAJJHALA LINGA MOORTHY	Non-Executive - Independent Director	Member	23-06-2006	09-05-2019
3	00009906	TIKKAVARAPU INDIRA REDDY	Non-Executive - Non Independent Director	Member	23-06-2006
4	00940963	JAWAHARLAL NEHRU KARAMCHETTI	Non-Executive - Independent Director	Chairperson	30-05-2019
5	00012970	HARIVITHALRAO VENKATESHWARRAO CHINTALAPATI	Non-Executive - Independent Director	Member	30-05-2019

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	00012970	HARIVITHALRAO VENKATESHWARRAO CHINTALAPATI	Non-Executive - Independent Director	Chairperson	07-11-2005
2	00439812	GUNUPATI SIVA KUMAR REDDY	Non-Executive - Independent Director	Member	15-03-2010	28-05-2019
3	00012927	JENNA BRIJ MOHAN REDDY	Executive Director	Member	07-11-2005
4	00009906	TIKKAVARAPU INDIRA REDDY	Non-Executive - Non Independent Director	Member	30-05-2019

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	00005573	TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY	Executive Director	Chairperson	07-11-2014
2	00009906	TIKKAVARAPU INDIRA REDDY	Non-Executive - Non Independent Director	Member	07-11-2014
3	00012970	HARIVITHALRAO VENKATESHWARRAO CHINTALAPATI	Non-Executive - Independent Director	Member	07-11-2014
4	99999999	SREEDHAR BABU PONNURU	Member	Member	07-11-2014

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	00009906	TIKKAVARAPU INDIRA REDDY	Non-Executive - Non Independent Director	Chairperson	29-05-2014
2	00005573	TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY	Executive Director	Member	29-05-2014
3	00012970	HARIVITHALRAO VENKATESHWARRAO CHINTALAPATI	Non-Executive - Independent Director	Member	29-05-2014

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

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*	No. of Independent Directors attending the meeting*
1	14-02-2019				Yes	7	4
2	29-03-2019		42		Yes	5	3
3		30-05-2019	61		Yes	3	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*	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2019				Yes	4	4
2	Audit Committee	30-05-2019	104			Yes	2	2
3	Nomination and remuneration committee	14-02-2019				Yes	3	2
4	Nomination and remuneration committee	05-04-2019				Yes	2	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	No
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)	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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	I V LAKSHMI
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	For Serial No.1 The company has identified a woman independent director, who has expressed her willingness to be appointed on the board in the fourth coming board meeting which will be held on or before August 14, 2019.

Signatory Details
Name of signatory	I V LAKSHMI
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	10-07-2019