General information about company
Scrip code	540570
NSE Symbol
MSEI Symbol
ISIN	INE717F01010
Name of the entity	Variman Global Enterprises Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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	Sirish Dayata	AFEPD1485R	01999844	Executive Director	Not Applicable	MD	01-06-1969	NA		11-10-2013	01-10-2020			1	0	0	0
2	Mr	Raghavendra Kumar Koduganti	ACVPK4197K	02376957	Non-Executive - Independent Director	Chairperson		30-08-1962	NA		20-04-2018	20-04-2021		44	2	2	4	2
3	Mrs	Burugu Srilatha	AJTPB0458K	07119436	Non-Executive - Non Independent Director	Not Applicable		04-05-1979	NA		28-03-2015				1	0	0	0
4	Mr	Praveen Dyta	AHOPD8908R	07444467	Executive Director	Not Applicable		07-09-1971	NA		02-04-2018	20-04-2021			1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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	Raja Pathnam	AKIPP1118Q	07547750	Executive Director	Not Applicable		04-05-1979	NA		18-06-2016	20-04-2021			1	0	0	0
6	Mr	Ravikanth Kancherla	ANMPK0045Q	08313422	Non-Executive - Independent Director	Not Applicable		05-02-1978	NA		13-02-2020	13-02-2020		22	1	1	2	0
7	Mr	Gangasani Aditya	BIMPG9685C	08350431	Non-Executive - Independent Director	Not Applicable		16-02-1990	NA		02-03-2019	02-03-2019		33	1	1	2	0
8	Mr	Krishna Perna	AFWPP2334K	06832321	Executive Director	Not Applicable		15-05-1972	NA		07-07-2021	07-07-2021			1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02376957	Raghavendra Kumar Koduganti	Non-Executive - Independent Director	Chairperson	02-03-2019
2	08350431	Gangasani Aditya	Non-Executive - Independent Director	Member	02-03-2019
3	08313422	Ravikanth Kancherla	Non-Executive - Independent Director	Member	13-02-2020

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08350431	Gangasani Aditya	Non-Executive - Independent Director	Chairperson	07-07-2021
2	02376957	Raghavendra Kumar Koduganti	Non-Executive - Independent Director	Member	20-04-2018
3	08313422	Ravikanth Kancherla	Non-Executive - Independent Director	Member	06-07-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02376957	Raghavendra Kumar Koduganti	Non-Executive - Independent Director	Chairperson	20-04-2018
2	08350431	Gangasani Aditya	Non-Executive - Independent Director	Member	02-03-2019
3	08313422	Ravikanth Kancherla	Non-Executive - Independent Director	Member	13-02-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-07-2021				Yes	8	3
2	12-08-2021		35		Yes	8	3
3	20-08-2021		7		Yes	8	3
4		11-11-2021	82		Yes	8	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	12-08-2021				Yes	3	3
2	Audit Committee	11-11-2021	90			Yes	3	3
3	Nomination and remuneration committee	07-07-2021				Yes	3	3

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	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 500 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	Madhu Mala Solanki
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Madhu Mala Solanki
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	12-01-2022