General information about company
Scrip code	533080
NSE Symbol	MOLDTKPAC
MSEI Symbol	NOTLISTED
ISIN	INE893J01029
Name of the entity	MOLD-TEK PACKAGING LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
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

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Lakshmana Rao Janumahanti

ABSPJ3757A

00649702

Executive Director

Chairperson related to Promoter

19-04-1959

Subramanyam Adivishnu

ABQPA4070R

00654046

Executive Director

Not Applicable

08-07-1954

Venkateswara Rao Pattabhi

ADFPP2153B

01254851

Executive Director

Not Applicable

18-01-1957

Srinivas Madireddy

ABKPM2203J

01311417

Executive Director

Not Applicable

13-05-1966

Talupunuri Venkateswara Rao

ABBPT6338C

00572657

Non-Executive - Independent Director

Not Applicable

22-07-1956

Eswara Rao Immaneni

AACPI6142F

08132183

Non-Executive - Independent Director

Not Applicable

19-06-1959

Togaru Dhanrajtirumala Narasimha

AAWPT6203A

01411541

Non-Executive - Independent Director

Not Applicable

19-04-1960

Mrs

Madhuri Venkata Ramani Viswanadham

ACFPV8095D

08715322

Non-Executive - Independent Director

Not Applicable

02-01-1972

Ponuswamy Ramnath

ABHPR5605A

03625336

Non-Executive - Independent Director

Not Applicable

15-09-1958

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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	NA		27-08-2008	01-04-2019			2	0	0	0
2	NA		27-08-2008	01-04-2019			2	0	1	0
3	NA		27-08-2008	01-04-2019			2	0	2	0
4	NA		14-05-2018	14-05-2023			1	0	1	0
5	NA		30-09-2014	30-09-2019		111	1	1	2	1
6	NA		14-05-2018	14-05-2023		67.17	1	1	1	1
7	NA		27-01-2020	27-01-2020		47.04	2	2	1	1
8	NA		11-03-2020	11-03-2020		45.2	2	2	2	1
9	NA		17-08-2023	17-08-2023		4.14	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	08132183	Eswara Rao Immaneni	Non-Executive - Independent Director	Chairperson	14-05-2018
2	00572657	Talupunuri Venkateswara Rao	Non-Executive - Independent Director	Member	27-08-2008
3	08715322	Madhuri Venkata Ramani Viswanadham	Non-Executive - Independent Director	Member	07-11-2022

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	00572657	Talupunuri Venkateswara Rao	Non-Executive - Independent Director	Chairperson	03-05-2023
2	08132183	Eswara Rao Immaneni	Non-Executive - Independent Director	Member	14-05-2018
3	01411541	Togaru Dhanrajtirumala Narasimha	Non-Executive - Independent Director	Member	07-11-2022

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	00572657	Talupunuri Venkateswara Rao	Non-Executive - Independent Director	Chairperson	27-08-2008
2	01254851	Venkateswara Rao Pattabhi	Executive Director	Member	07-11-2022
3	01311417	Srinivas Madireddy	Executive Director	Member	07-11-2022

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	00649702	Lakshmana Rao Janumahanti	Executive Director	Chairperson	26-05-2021
2	00654046	Subramanyam Adivishnu	Executive Director	Member	26-05-2021
3	01411541	Togaru Dhanrajtirumala Narasimha	Non-Executive - Independent Director	Member	26-05-2021

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	00649702	Lakshmana Rao Janumahanti	Executive Director	Chairperson	03-01-2015
2	00654046	Subramanyam Adivishnu	Executive Director	Member	03-01-2015
3	01254851	Venkateswara Rao Pattabhi	Executive Director	Member	03-01-2015
4	08715322	Madhuri Venkata Ramani Viswanadham	Non-Executive - Independent Director	Member	07-11-2022

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	04-08-2023				Yes	8	8	4
2	29-08-2023		24		Yes	9	9	5
3		07-11-2023	69		Yes	9	9	5

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	04-08-2023				Yes	3	3	3	0
2	Audit Committee	29-08-2023	24			Yes	3	3	3	0
3	Audit Committee	07-11-2023	69			Yes	3	3	3	0
4	Risk Management Committee	29-08-2023				Yes	3	3	1	0
5	Nomination and remuneration committee	29-08-2023				Yes	3	3	3	0
6	Corporate Social Responsibility Committee	04-08-2023				Yes	4	4	1	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	07-11-2023	94			Yes	3	3	1	0

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 1000 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	SUBHOJEET BHATTACHARJEE
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	SUBHOJEET BHATTACHARJEE
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	16-01-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details