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 | ||||||||||||||||||||||||
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 | |||||||||||||||||
1 | Mr | Lakshmana Rao Janumahanti | ABSPJ3757A | 00649702 | Executive Director | Chairperson related to Promoter | MD | 19-04-1959 | |||||||||||||||||
2 | Mr | Subramanyam Adivishnu | ABQPA4070R | 00654046 | Executive Director | Not Applicable | 08-07-1954 | ||||||||||||||||||
3 | Mr | Venkateswara Rao Pattabhi | ADFPP2153B | 01254851 | Executive Director | Not Applicable | 18-01-1957 | ||||||||||||||||||
4 | Mr | Srinivas Madireddy | ABKPM2203J | 01311417 | Executive Director | Not Applicable | 13-05-1966 | ||||||||||||||||||
5 | Mr | Talupunuri Venkateswara Rao | ABBPT6338C | 00572657 | Non-Executive - Independent Director | Not Applicable | 22-07-1956 | ||||||||||||||||||
6 | Mr | Eswara Rao Immaneni | AACPI6142F | 08132183 | Non-Executive - Independent Director | Not Applicable | 19-06-1959 | ||||||||||||||||||
7 | Mr | Togaru Dhanrajtirumala Narasimha | AAWPT6203A | 01411541 | Non-Executive - Independent Director | Not Applicable | 19-04-1960 | ||||||||||||||||||
8 | Mrs | Madhuri Venkata Ramani Viswanadham | ACFPV8095D | 08715322 | Non-Executive - Independent Director | Not Applicable | 02-01-1972 | ||||||||||||||||||
9 | Mr | 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 | |||||||||||||||||||||||||
Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
1 | No | Active | |||||||||||||||||||||||
2 | No | Active | |||||||||||||||||||||||
3 | No | Active | |||||||||||||||||||||||
4 | No | Active | |||||||||||||||||||||||
5 | No | Active | |||||||||||||||||||||||
6 | No | Active | |||||||||||||||||||||||
7 | No | Active | |||||||||||||||||||||||
8 | No | Active | |||||||||||||||||||||||
9 | No | 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 |