General information about company
Scrip code	539470
Name of the entity	SHREE GANESH BIO-TECH (INDIA) LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	31-12-2017
Risk management committee	Not 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 quarter												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 appointment in the current term	Date of cessation	Tenure 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
1	Mr	ANIL CHANDULAL MISTRY	AFFPM7009D	00059558	Non-Executive - Independent Director	Not Applicable		06-02-2017	26-12-2017	60	0	0	0
2	Mr	VARUN PRAVINCHANDRA AGHARA	AEYPA1563J	03046013	Non-Executive - Independent Director	Not Applicable		06-02-2017		60	2	4	2
3	Mr	KALPAK MAHENDRABHAI VADODARIA	AAYPV6020H	07664637	Non-Executive - Non Independent Director	Chairperson		24-11-2016			1	2	2
4	Ms	RASHMI AJAYKUMAR AAHUJA	ALVPA6344B	06976600	Non-Executive - Independent Director	Not Applicable		22-10-2016		60	3	6	0

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

SOMBIR SINGH

BHMPS8610L

07675075

Non-Executive - Independent Director

Not Applicable

26-12-2017

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 quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	VARUN PRAVINCHANDRA AGHARA	Non-Executive - Independent Director	Chairperson
2	Audit Committee	KALPAK MAHENDRABHAI VADODARIA	Non-Executive - Non Independent Director	Member
3	Audit Committee	RASHMI AJAYKUMAR AAHUJA	Non-Executive - Independent Director	Member
4	Audit Committee	SOMBIR SINGH	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	VARUN PRAVINCHANDRA AGHARA	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	KALPAK MAHENDRABHAI VADODARIA	Non-Executive - Non Independent Director	Chairperson
7	Nomination and remuneration committee	RASHMI AJAYKUMAR AAHUJA	Non-Executive - Independent Director	Member
8	Nomination and remuneration committee	SOMBIR SINGH	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	VARUN PRAVINCHANDRA AGHARA	Non-Executive - Independent Director	Member
10	Stakeholders Relationship Committee	KALPAK MAHENDRABHAI VADODARIA	Non-Executive - Non Independent Director	Chairperson

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Stakeholders Relationship Committee	RASHMI AJAYKUMAR AAHUJA	Non-Executive - Independent Director	Member
12	Stakeholders Relationship Committee	SOMBIR SINGH	Non-Executive - Independent Director	Member

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)
1	12-07-2017
2		15-11-2017	125
3		26-12-2017	40

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	15-11-2017	Yes	All Members Present	12-07-2017	125
2	Nomination and remuneration committee	26-12-2017	Yes	All Members Present

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

Signatory Details
Name of signatory	KALPAK MAHENDRABHAI VADODARIA
Designation of person	Director
Place	Ahmedabad
Date	08-01-2018

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

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

Signatory Details