General information about company

Scrip code500012
Name of the entityThe Andhra Petrochemicals Limited
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterHalf Yearly
Date of Report30-09-2017
Risk management committeeNot 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 information of board of directors compare to previous quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
1MrM R B PunjaAAJPP8836G00007228Non-Executive - Independent DirectorChairperson12-09-201460220
2MrB B RamaiahAARPB2772K00015061Executive DirectorNot ApplicableMD12-11-2016200
3MrP Narendranath ChowdaryAATPP2608J00015764Non-Executive - Non Independent DirectorNot Applicable29-09-2015331
4MrA A KrishnanAACPK8296L00086374Non-Executive - Independent DirectorNot Applicable12-09-201460211



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
5MrSurinder Kumar KapoorAJDPK9481H03058069Non-Executive - Independent DirectorNot Applicable12-09-201460110
6MrsY V AnuradhaACVPA8256B07097311Non-Executive - Nominee DirectorNot Applicable29-09-2016100
7MrsD ManjulathaACGPD0066R02788338Non-Executive - Independent DirectorNot Applicable29-09-201560300
8MrMullapudi ThimmarajaAAHPT1426A00016711Non-Executive - Non Independent DirectorNot Applicable29-09-2015330



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
9MrAnimesh Kumar SinhaBCZPS5884E07483218Non-Executive - Nominee DirectorNot Applicable05-04-2016100
10MrRavi PendyalaAGIPP4789R03375555Non-Executive - Non Independent DirectorNot Applicable29-09-2016120
11MrV N RaoAAVPV3445R00861884Non-Executive - Non Independent DirectorNot Applicable26-10-2016200
12MrKarthikeya MisraANKPM3975D06440653Non-Executive - Nominee DirectorNot Applicable26-10-201605-07-2017200



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
13MrSiddharth JainAAEPF5259L07868198Non-Executive - Nominee DirectorNot Applicable05-08-2017000



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeSri A A KrishnanNon-Executive - Independent DirectorChairperson
2Audit CommitteeSri M R B PunjaNon-Executive - Independent DirectorMember
3Audit CommitteeSri Surinder Kumar KapoorNon-Executive - Independent DirectorMember
4Audit CommitteeSri Ravi PendyalaNon-Executive - Non Independent DirectorMember
5Audit CommitteeSmt D ManjulathaNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeSri Surinder Kumar KapoorNon-Executive - Independent DirectorChairperson
7Nomination and remuneration committeeSri M R B PunjaNon-Executive - Independent DirectorMember
8Nomination and remuneration committeeSri P Narendranath ChowdaryNon-Executive - Non Independent DirectorMember
9Stakeholders Relationship CommitteeSri P Narendranath ChowdaryNon-Executive - Non Independent DirectorChairperson
10Stakeholders Relationship CommitteeSri Mullapudi ThimmarajaNon-Executive - Non Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Stakeholders Relationship CommitteeSri Ravi PendyalaNon-Executive - Non 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)
123-05-2017
205-08-201773



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory Textual Information(1)
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit CommitteeNoAudit Committee Meeting convened on 5.8.2017 could not be held as only two members (one Independent Director and one non-independent Director) were present and the required 2 independent Directors were not present23-05-2017
2Nomination and remuneration committee05-08-2017YesNecessary quorum was present23-05-201773
3Stakeholders Relationship Committee11-07-2017YesNecessary quorum was present24-04-201777



Text Block

Textual Information(1)

Quarterly Compliance Report on Corporate Governance for the quarter ended 30.6.2017 has been placed before the Board of Directors Meeting held on 5.8.2017 and the same was noted by the Board.




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 100 listed entities)NA
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 III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

SrBroad headingRegulation NumberCompliance status (Yes/No/NA)If status is "No" details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)NoSri A A Krishnan, Chairman of the Audit Committee could not attend the AGM due to unavoidable circumstances, Sri M R B Punja and Sri Ravi Pendyala, Members of the Audit Committee, were present at the AGM
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)NoSri Surinder Kumar Kapoor, Chairman of the Nomination and Remuneration Committee could not attend the AGM, Sri M R B Punja and Sri P Narendranath Chowdary, Members of the Nomination and Remuneration Committee were present at the AGM
4Whether "Corporate Governance Report" disclosed in Annual Report34(3) read with para C of Schedule VYes



Signatory Details

Name of signatoryDr B B Ramaiah
Designation of personManaging Director
PlaceVenkatarayapuram
Date09-10-2017