General information about company
Scrip code	539470
NSE Symbol
MSEI Symbol	SHREEGANES
ISIN	INE051N01018
Name of the entity	SHREE GANESH BIO-TECH (INDIA) 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	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												No
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	VARUN PRAVINCHANDRA AGHARA	AEYPA1563J	03046013	Non-Executive - Independent Director	Not Applicable		31-05-1984	06-02-2017	02-04-2019	10-04-2019	60	1	0	2	0
2	Mr	KALPAK MAHENDRABHAI VADODARIA	AAYPV6020H	07664637	Non-Executive - Independent Director	Not Applicable		10-10-1963	24-11-2016	18-09-2017		60	1	1	1	1
3	Mr	SOMBIR SINGH	BHMPS8610L	07675075	Non-Executive - Independent Director	Not Applicable		30-04-1983	26-12-2017	17-09-2018		60	1	1	1	1
4	Mr	NIRAV PARMAR	EENPP2552B	08045836	Non-Executive - Non Independent Director	Chairperson		28-03-1997	08-01-2018	02-04-2019			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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

RASHMI AJAYKUMAR AAHUJA

ALVPA6344B

06976600

Non-Executive - Independent Director

Not Applicable

06-10-1980

22-10-2016

05-04-2019

CHAMPABEN SHANTILAL GARALA

CAUPG1363C

08414487

Non-Executive - Independent Director

Not Applicable

19-01-1964

05-04-2019

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07664637	KALPAK MAHENDRABHAI VADODARIA	Non-Executive - Independent Director	Member	24-11-2016
2	07675075	SOMBIR SINGH	Non-Executive - Independent Director	Chairperson	10-04-2019
3	08414487	CHAMPABEN SHANTILAL GARALA	Non-Executive - Independent Director	Member	05-04-2019
4	03046013	VARUN PRAVINCHANDRA AGHARA	Non-Executive - Independent Director	Member	06-02-2017	10-04-2019
5	06976600	RASHMI AJAYKUMAR AAHUJA	Non-Executive - Independent Director	Member	20-10-2016	05-04-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07664637	KALPAK MAHENDRABHAI VADODARIA	Non-Executive - Independent Director	Member	24-11-2016
2	07675075	SOMBIR SINGH	Non-Executive - Independent Director	Chairperson	10-04-2019
3	08414487	CHAMPABEN SHANTILAL GARALA	Non-Executive - Independent Director	Member	05-04-2019
4	03046013	VARUN PRAVINCHANDRA AGHARA	Non-Executive - Independent Director	Member	06-02-2017	10-04-2019
5	06976600	RASHMI AJAYKUMAR AAHUJA	Non-Executive - Independent Director	Member	20-10-2016	05-04-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07664637	KALPAK MAHENDRABHAI VADODARIA	Non-Executive - Independent Director	Chairperson	24-11-2016
2	07675075	SOMBIR SINGH	Non-Executive - Independent Director	Member	10-04-2019
3	08414487	CHAMPABEN SHANTILAL GARALA	Non-Executive - Independent Director	Member	05-04-2019
4	03046013	VARUN PRAVINCHANDRA AGHARA	Non-Executive - Independent Director	Member	06-02-2017	10-04-2019
5	06976600	RASHMI AJAYKUMAR AAHUJA	Non-Executive - Independent Director	Member	20-10-2016	05-04-2019

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					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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	04-02-2019				Yes
2		05-04-2019	59		Yes	4	3
3		10-04-2019	4		Yes	4	3
4		29-05-2019	48		Yes	4	3

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	04-02-2019				Yes
2	Audit Committee	29-05-2019	113			Yes	3	3
3	Nomination and remuneration committee	05-04-2019				Yes	3	3
4	Nomination and remuneration committee	10-04-2019	4			Yes	3	3

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	NA
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	NA

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 100 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	VARUN PRAVINCHANDRA AGHARA
2	Designation	Chief Financial Officer

Signatory Details
Name of signatory	VARUN PRAVINCHANDRA AGHARA
Designation of person	Chief Financial Officer
Place	Ahmedabad
Date	13-07-2019

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

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

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

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details