MSEI Symbol
Scrip code	532329
NSE Symbol
MSEI Symbol	DANLAW
ISIN	INE310B01013
Name of the entity	DANLAW TECHNOLOGIES INDIA LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
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
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 for not providing PAN	Notes for not providing DIN
1	Mr	DANDU SATYANARAYANA RAJU	AGIPD6158L	00073484	Executive Director	Chairperson	CEO-MD	01-04-2016		27	1	2	0
2	Mr	MUPPANA ANKAIAH ASHOK KUMAR	AFGPM6112E	00045549	Non-Executive - Independent Director	Not Applicable		30-09-2014		45	1	1	1
3	Mr	NAGA SATYANARAYANA SAPPATA	AAHPS6006R	02423978	Executive Director	Not Applicable		30-09-2014		45	1	1	0
4	Mr	KOTTI NANDA PRAVEEN KUMAR	ABXPK8966D	03147134	Non-Executive - Independent Director	Not Applicable		30-09-2014		45	1	1	0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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 for not providing PAN

Notes for not providing DIN

5

Mr

RAVI KUMAR TAMMA

ACIPT1610K

05306747

Non-Executive - Independent Director

Not Applicable

30-09-2014

45

1

1

1

6

Mrs

SUNDARAMMA PATIBANDLA

AJMPP7002L

02366355

Non-Executive - Independent Director

Not Applicable

30-09-2015

33

1

1

0

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00073484	DANDU SATYANARAYANA RAJU	Executive Director	Member
2	02423978	NAGA SATYANARAYANA SAPPATA	Non-Executive - Independent Director	Member
3	03147134	KOTTI NANDA PRAVEEN KUMAR	Non-Executive - Independent Director	Member
4	05306747	RAVI KUMAR TAMMA	Non-Executive - Independent Director	Chairperson
5	02366355	SUNDARAMMA PATIBANDLA	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00045549	MUPPANA ANKAIAH ASHOK KUMAR	Non-Executive - Independent Director	Chairperson
2	02423978	NAGA SATYANARAYANA SAPPATA	Non-Executive - Independent Director	Member
3	05306747	RAVI KUMAR TAMMA	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00073484	DANDU SATYANARAYANA RAJU	Executive Director	Member
2	00045549	MUPPANA ANKAIAH ASHOK KUMAR	Non-Executive - Independent Director	Chairperson

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	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)
1	23-01-2018
2		30-05-2018	126

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	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	30-05-2018	Yes	2	23-01-2018	126
2	Nomination and remuneration committee	30-05-2018	Yes	2	23-01-2018	126
3	Stakeholders Relationship Committee	30-05-2018	Yes	2	23-01-2018	126

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 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	A V R K VARMA
2	Designation	Compliance Officer

Signatory Details
Name of signatory	A V R K VARMA
Designation of person	Compliance Officer
Place	HYDERABAD
Date	08-07-2018