MSEI Symbol Scrip code 532406 NSE Symbol MSEI Symbol ISIN INE005B01019 Name of the entity AVANTEL LTD 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 file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 1/17
Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s 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 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 ship 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 ABBURI VIDYASAGAR ACFPA8991D 00026524 Executive Chairperson MD 01-04-2016 27 1 1 0 2 Mrs ABBURI SARADA ADJPA8080A 00026543 Executive Not Applicable 14-05-2017 13 1 0 0 3 Mr SUBRAMANAIYA BALAKRISHNAN AGQPS4148F 00026612 Non- Executive - Non Independent Not Applicable 31-03-2013 63 1 0 0 4 Mr MYNENI NARAYANA RAO ACIPM2696L 00577494 Non- Executive - Independent Not Applicable 25-06-2016 24 1 2 0 file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 2/17
Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Sr Title (Mr / Ms) Name of the 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 ship 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 fo not providin DIN 5 Mr YALAMANCHILI KISHORE AABPY1184A 01633048 Non- Executive - Independent Not Applicable 25-09-2014 45 1 2 0 6 Mr RAGHU PRASAD PIDIKITI AHRPP0021C 01660157 Non- Executive - Independent Not Applicable 25-10-2014 44 1 1 1 7 Mr NAVEEN NANDIGAM ABUPN9732B 02726620 Non- Executive - Independent Not Applicable 25-09-2014 45 3 1 3 8 Mr ELLURU BALA VENKATA RAMANA GUPTAADOPG9493J ADOPG9493J 07402341 Non- Executive - Independent Not Applicable 13-02-2016 26 1 1 0 file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 3/17
Audit Committee Details Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors 1 02726620 NAVEEN NANDIGAM Non-Executive - Independent Chairperson 2 01633048 YALAMANCHILI KISHORE Non-Executive - Independent Member 3 01660157 RAGHU PRASAD PIDIKITI 4 07402341 ELLURU BALA VENKATA RAMANA GUPTA Non-Executive - Non Independent Non-Executive - Independent Member Member 5 00577494 MYNENI NARAYANA RAO Non-Executive - Independent Member Remarks file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 4/17
Nomination and remuneration committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks 1 01633048 YALAMANCHILI KISHORE Non-Executive - Independent Chairperson 2 02726620 NAVEEN NANDIGAM Non-Executive - Independent Member 3 01660157 RAGHU PRASAD PIDIKITI Non-Executive - Non Independent Member 4 00577494 MYNENI NARAYANA RAO Non-Executive - Independent Member file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 5/17
Stakeholders Relationship Committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks 1 01660157 RAGHU PRASAD PIDIKITI Non-Executive - Non Independent Chairperson 2 01633048 YALAMANCHILI KISHORE Non-Executive - Independent Member 3 00026524 ABBURI VIDYASAGAR Executive Member file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 6/17
Risk Management Committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 7/17
Corporate Social Responsibility Committee Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Remarks 1 00026543 ABBURI SARADA Executive Chairperson 2 02726620 NAVEEN NANDIGAM Non-Executive - Independent Member 3 01633048 YALAMANCHILI KISHORE Non-Executive - Independent Member 4 06632330 B.V.K. Durga Prasad Member Member Textual Information(1) file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 8/17
Corporate Social Responsibility Committee Text Block Textual Information(1) He is not a director in the company, only member in the Corporate social responsibility committee. file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 9/17
Other Committee Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 10/17
Annexure 1 III. Meeting of Board of s Sr Annexure 1 Disclosure of notes on meeting of board of directors explanatory Date(s) of meeting (if any) in the previous quarter 1 27-01-2018 Date(s) of meeting (if any) in the current quarter 2 28-05-2018 120 Maximum gap between any two consecutive (in number of days) file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 11/17
IV. Meeting of Committees Annexure 1 Disclosure of notes on meeting of committees explanatory Sr 1 Name of Committee Audit 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 28-05-2018 Yes 2 27-01-2018 120 Maximum gap between any two consecutive meetings (in number of days) Name of other committee file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 12/17
V. Related Party Transactions Annexure 1 Sr Subject 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 Compliance status (Yes/No/NA) NA If status is No details of noncompliance may be given here. file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 13/17
VI. Affirmations Sr 1 2 3 4 5 6 7 Subject Annexure 1 The composition of Board of s is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee 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) The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. 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. 8 This report and/or the report submitted in the previous quarter has been placed before Board of s. Yes Compliance status (Yes/No) Yes Yes Yes Yes NA Yes Yes file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 14/17
Annexure 1 Sr Subject Compliance status 1 Name of signatory Abburi Vidyasagar 2 Designation Managing file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 15/17
Signatory Details Name of signatory Abburi Vidyasagar Designation of person Managing Place Hyderabad Date 14-07-2018 file:///e:/sunil-ps%20rao/sunil/avantel/stock%20exchange/2018-19/2018/corporate%20governence/corporate%20governance/avantel.html 16/17
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