General information about company
Scrip code	524790
NSE Symbol
MSEI Symbol
ISIN	INE334C01029
Name of the entity	EVEREST ORGANICS LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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												No
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	SRIKAKARLAPUDI SRIHARI RAJU	ALFPS8010E	01593620	Executive Director	Not Applicable	MD	08-04-1952	19-02-1993	29-09-2018			1	0	0	0
2	Mr	SRIKAKARLAPUDI HARIKRISHNA	AXCPS4114Q	01664260	Executive Director	Not Applicable		20-01-1979	29-09-2007	28-08-2019			1	0	1	0
3	Ms	SRIKAKARLAPUDI SIRISHA	DZSPS8870C	06921012	Non-Executive - Non Independent Director	Not Applicable		07-12-1977	30-07-2014	28-09-2015			1	0	0	0
4	Mr	KAKARLAPUDI SITARAMA RAJU	COAPK8400N	02955723	Non-Executive - Non Independent Director	Not Applicable		04-07-1946	19-04-1995	19-04-1995			1	0	0	0		Textual Information(2)

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	AKELLA PARVATHISEM	AGHPA5444R	00910224	Executive Director	Not Applicable		25-08-1967	28-08-2004	28-08-2004			1	0	2	0
6	Mr	RAMAKRISHNAM RAJU KOUNPARAJU	AFAPK2868P	01735481	Non-Executive - Independent Director	Chairperson		09-06-1949	28-09-2015	28-09-2019		48	1	1	1	0		Textual Information(3)
7	Mr	SWAMINATHAN VENKATESAN	ABXPV8141K	02810646	Non-Executive - Independent Director	Not Applicable		01-01-1952	28-09-2015	28-09-2019		48	1	1	1	1
8	Mr	SREERAMAKRISHNA GRANDHI	ABPPG2685K	06921031	Non-Executive - Independent Director	Not Applicable		26-07-1952	30-07-2014	28-09-2019		62	4	4	1	2

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	06921031	SREERAMAKRISHNA GRANDHI	Non-Executive - Independent Director	Chairperson	30-07-2014
2	02810646	SWAMINATHAN VENKATESAN	Non-Executive - Independent Director	Member	28-09-2015
3	01735481	RAMAKRISHNAM RAJU KOUNPARAJU	Non-Executive - Independent Director	Member	28-09-2015
4	00910224	AKELLA PARVATHISEM	Executive Director	Member	28-08-2004

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	06921031	SREERAMAKRISHNA GRANDHI	Non-Executive - Independent Director	Chairperson	30-07-2014
2	02810646	SWAMINATHAN VENKATESAN	Non-Executive - Independent Director	Member	28-09-2015
3	01735481	RAMAKRISHNAM RAJU KOUNPARAJU	Non-Executive - Independent Director	Member	28-09-2015

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	02810646	SWAMINATHAN VENKATESAN	Non-Executive - Independent Director	Chairperson	28-09-2015
2	00910224	AKELLA PARVATHISEM	Executive Director	Member	28-08-2004
3	01664260	SRIKAKARLAPUDI HARIKRISHNA	Executive Director	Member	29-09-2007

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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	01735481	RAMAKRISHNAM RAJU KOUNPARAJU	Non-Executive - Independent Director	Chairperson	28-09-2015
2	02955723	KAKARLAPUDI SITARAMA RAJU	Non-Executive - Non Independent Director	Member	19-04-1995
3	00910224	AKELLA PARVATHISEM	Executive Director	Member	28-08-2004

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	21-05-2019				Yes	7	3
2		30-07-2019	69		Yes	5	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	21-05-2019				Yes	4	3
2	Audit Committee	30-07-2019	69			Yes	3	2
3	Nomination and remuneration committee	30-07-2019				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	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 500 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	DR. SRIKAKARLAPUDI SRIHARI RAJU
2	Designation	Managing Director

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	No	Chairperson of Audit Committee was out of country due to his pre-occupation
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	No	Chairperson of Audit Committee was out of country due to his pre-occupation
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	NA
Any other information to be provided

Annexure III
1	Name of signatory	DR. SRIKAKARLAPUDI SRIHARI RAJU
2	Designation	Managing Director

Signatory Details
Name of signatory	DR. SRIKAKARLAPUDI SRIHARI RAJU
Designation of person	Managing Director
Place	HYDERABAD
Date	01-11-2019