General information about company

Scrip code000000
NSE SymbolAHLADA
MSEI SymbolNOTLISTED
ISININE00PV01013
Name of the entityAHLADA ENGINEERS LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report31-12-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 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 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
4MrBULUSU KAMESWARA SARMAADXPB2236P00441074Non-Executive - Independent DirectorNot Applicable09-06-1956
5MrABHINAV KUMAR REDDY JAMBHAPURAMAUQPJ8463N08002510Executive DirectorNot Applicable13-05-1994
6MrSRIDHAR PENTELAAKHPP0097P10182432Non-Executive - Independent DirectorNot Applicable15-08-1980
7MsAHLADA CHEDEPUDICFWPC4624R09406784Executive DirectorNot Applicable27-04-1998

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) & 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 PANNotes for not providing DIN
1Yes30-09-202323-08-201323-08-2013124.091100
2NA10-08-200506-09-2021220.221120
3NA09-05-201812-08-202267.234430
4NA12-04-201812-08-202268.191122
5NA14-11-201814-11-201861.171100
6NA30-05-202330-05-20237.021100
7NA13-11-202113-11-202125.181100



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
100441074BULUSU KAMESWARA SARMANon-Executive - Independent DirectorChairperson09-05-2018Textual Information(1)
200008241RAVINDRA VIKRAM MAMIDIPUDINon-Executive - Independent DirectorMember09-05-2018
300090543CHEDEPUDI SURESH MOHAN REDDYExecutive DirectorMember09-05-2018

Sr Text Block

Textual Information(1)
Mr. B.K.Sarma was appointed as Chairman w.e.f. 28.05.2022


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
100441074BULUSU KAMESWARA SARMANon-Executive - Independent DirectorChairperson09-05-2018
200008241RAVINDRA VIKRAM MAMIDIPUDINon-Executive - Independent DirectorMember09-05-2018
310182432SRIDHAR PENTELANon-Executive - Independent DirectorMember14-11-2023


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
100441074BULUSU KAMESWARA SARMANon-Executive - Independent DirectorChairperson09-05-2018
200008241RAVINDRA VIKRAM MAMIDIPUDINon-Executive - Independent DirectorMember09-05-2018
300090543CHEDEPUDI SURESH MOHAN REDDYExecutive DirectorMember09-05-2018


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
300441074BULUSU KAMESWARA SARMANon-Executive - Independent DirectorMember09-05-2018


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
200441074BULUSU KAMESWARA SARMANon-Executive - Independent DirectorMember09-05-2018
300090543CHEDEPUDI SURESH MOHAN REDDYExecutive DirectorMember09-05-2018


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
SrDate(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*
114-08-2023Yes883
214-11-202391Yes773



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 Committee14-08-2023Yes3324
2Audit Committee14-11-202391Yes3324



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. 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)Yes
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



Signatory Details

Name of signatoryP.Kodanda Rami Reddy
Designation of personCompany Secretary and Compliance Officer
PlaceHyderabad
Date12-01-2024