General information about company

Scrip code000000
NSE SymbolAHLADA
MSEI SymbolNOTLISTED
ISININE00PV01013
Name of the entityAHLADA ENGINEERS LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting Quarter TypeQuarterly
Date of Quarter Ending31-12-2024
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?NoDuring the quarterthere was no acquisition of shares or voting rights in any unlisted companies.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?NoDuring the quarter there was no impositon of fine or penalty paid.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?Nothere is no ongoing tax litigation or Disputes.
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDCOMZ00394
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrKODURU ISWARA VARAPRASAD REDDYAEOPK0334F00196148Non-Executive - Non Independent DirectorChairperson17-11-1948
2MrCHEDEPUDI SURESH MOHAN REDDYABQPC7359H00090543Executive DirectorNot ApplicableMD10-08-1967
3MrRAVINDRA VIKRAM MAMIDIPUDIACAPM9633P00008241Non-Executive - Independent DirectorNot Applicable18-05-1956
4MrAKARSH REDDY CHEDEPUDICKLPC1449L09859356Executive DirectorNot Applicable22-08-2000
5MrSRIDHAR PENTELAAKHPP0097P10182432Non-Executive - Independent DirectorNot Applicable15-08-1980
6MsAHLADA CHEDEPUDICFWPC4624R09406784Executive DirectorNot Applicable27-04-1998
7MsSUBBARATHNAMMA PALEPUASQPP8947H09432984Non-Executive - Independent DirectorNot Applicable30-05-1981

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 [with reference to proviso to regulation 17A(1) & reg. 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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1Yes30-09-202323-08-201330-09-2023136.091000
2NA10-08-200510-04-2022232.221020
3NA09-05-201809-05-202379.233333
4NA14-08-202414-08-20244.181000
5NA30-05-202330-05-202319.021121
6NA13-11-202113-11-202137.181000
7NA14-08-202414-08-20244.181100



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100008241RAVINDRA VIKRAM MAMIDIPUDINon-Executive - Independent DirectorChairperson09-05-2018Textual Information(1)
210182432SRIDHAR PENTELANon-Executive - Independent DirectorMember14-08-2024
300090543CHEDEPUDI SURESH MOHAN REDDYExecutive DirectorMember09-05-2018

Sr Text Block

Textual Information(1)Mr. M.Ravindra Vikram appointed as Chairman w.e.f. 14.08.2024


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100008241RAVINDRA VIKRAM MAMIDIPUDINon-Executive - Independent DirectorChairperson09-05-2018Textual Information(1)
210182432SRIDHAR PENTELANon-Executive - Independent DirectorMember14-11-2023
309432984SUBBARATHNAMMA PALEPUNon-Executive - Independent DirectorMember14-08-2024

Sr Text Block

Textual Information(1)Mr. M.Ravindra Vikram appointed as Chairman w.e.f. 14.08.2024


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110182432SRIDHAR PENTELANon-Executive - Independent DirectorChairperson14-08-2024Textual Information(1)
200008241RAVINDRA VIKRAM MAMIDIPUDINon-Executive - Independent DirectorMember09-05-2018
300090543CHEDEPUDI SURESH MOHAN REDDYExecutive DirectorMember09-05-2018

Sr Text Block

Textual Information(1)Mr. Sridhar Pentela appointed as Chairman w.e.f. 14.08.2024


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100090543CHEDEPUDI SURESH MOHAN REDDYExecutive DirectorChairperson09-05-2018
200008241RAVINDRA VIKRAM MAMIDIPUDINon-Executive - Independent DirectorMember09-05-2018
309406784AHLADA CHEDEPUDIExecutive DirectorMember14-08-2024


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100008241RAVINDRA VIKRAM MAMIDIPUDINon-Executive - Independent DirectorChairperson09-05-2018
200090543CHEDEPUDI SURESH MOHAN REDDYExecutive DirectorMember09-05-2018
310182432SRIDHAR PENTELANon-Executive - Independent DirectorMember14-08-2024


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
Sr. No.Date(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
114-08-2024Yes773
214-11-202491Yes773



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee14-08-2024Yes3324
2Audit Committee14-11-202491Yes3324
3Nomination and remuneration committee14-08-2024Yes3332



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryP.Kodanda Rami Reddy
2DesignationCompany 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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryChedepudi Suresh Mohan Reddy
Designation of personManaging Director
PlaceHyderabad
Date13-02-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0