General information about company

Scrip code540570
NSE Symbol
MSEI Symbol
ISININE717F01010
Name of the entityVariman Global Enterprises Limited
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterHalf Yearly
Date of Report30-09-2020
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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANAGM will be held on or before 31.12.2020 as per MCA guidelinesCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (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
1MrSIRISH DAYATAAFEPD1485R01999844Executive DirectorNot ApplicableMD01-06-1969NA28-08-20141000
2MrOMPRAKASH KOVURIAFQPK6599B03125398Executive DirectorNot Applicable05-08-1958NA20-04-20181000
3MrPRAVEEN DYTAAHOPD8908R07444467Executive DirectorNot Applicable07-09-1971NA02-04-20181000
4MrRAJA PANTHAMAKIPP1118Q07547750Executive DirectorNot Applicable04-05-1979NA20-04-20181000



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 DirectorPANAGM will be held on or before 31.12.2020 as per MCA guidelinesCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (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
5MrsBURUGU SRILATHAAJTPB0458K07119436Non-Executive - Non Independent DirectorNot Applicable10-02-1975NA28-03-20151000
6MrRAGHAVENDRA KUMAR KODUGANTIACVPK4197K02376957Non-Executive - Independent DirectorChairperson30-08-1962NA20-04-2018362222
7MrADITYA GANGASANIBIMPG9685C08350431Non-Executive - Independent DirectorNot Applicable16-02-1990NA02-03-2019601120
8MrRavikanth KancherlaANMPK0045Q08313422Non-Executive - Independent DirectorNot Applicable05-02-1978NA13-02-2020601120



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 DirectorPANAGM will be held on or before 31.12.2020 as per MCA guidelinesCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (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
9MrAtchuta SatyanarayanaACKPA8017D08694015Non-Executive - Independent DirectorNot Applicable01-07-1962NA13-02-2020601100




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
102376957RAGHAVENDRA KUMAR KODUGANTINon-Executive - Independent DirectorChairperson20-04-2018
208350431ADITYA GANGASANINon-Executive - Independent DirectorMember02-03-2019
308313422Ravikanth KancherlaNon-Executive - Independent DirectorMember13-02-2020


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
108350431ADITYA GANGASANINon-Executive - Independent DirectorMember02-03-2019
202376957RAGHAVENDRA KUMAR KODUGANTINon-Executive - Independent DirectorMember20-04-2018
308313422Ravikanth KancherlaNon-Executive - Independent DirectorChairperson13-02-2020


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
102376957RAGHAVENDRA KUMAR KODUGANTINon-Executive - Independent DirectorChairperson20-04-2018
208350431ADITYA GANGASANINon-Executive - Independent DirectorMember02-03-2019
308313422Ravikanth KancherlaNon-Executive - Independent DirectorMember13-02-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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)Number of Directors present*No. of Independent Directors attending the meeting*
125-07-2020Yes94
214-09-202050Yes94



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)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee25-07-2020Yes33
2Audit Committee14-09-202050Yes33



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 CommitteeNA


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 500 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 signatoryMadhu Mala Solanki
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)NoAGM will be held on or before 31.12.2020 as per MCA guidelines
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)NoAGM will be held on or before 31.12.2020 as per MCA guidelines
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)NoAGM will be held on or before 31.12.2020 as per MCA guidelines
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) NoAGM will be held on or before 31.12.2020 as per MCA guidelines
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VNoAGM will be held on or before 31.12.2020 as per MCA guidelines
Any other information to be provided




Annexure III

1Name of signatoryMadhu Mala Solanki
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryMadhu mala Solanki
Designation of personCompany Secretary and Compliance Officer
PlaceHyderabad
Date13-10-2020