General information about company
Scrip code	523144
NSE Symbol
MSEI Symbol
ISIN	INE442D01010
Name of the entity	MEDI-CAPS 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	31-12-2018
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

Wether the listed entity has a Regular Chairperson

Yes

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in information of committees compare to previous quarter				Yes

Annexure 1 Text Block
Textual Information(1)	Company is not required to constitute any CSR comittiee as the company is not falling under the limit specified under the provisions of section 135 of the companies act, 2013

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	00204290	Dr. Shamsher Singh	Non-Executive - Independent Director	Chairperson	31-01-2003
2	07444248	Mr Mahesh Kumar Patni	Non-Executive - Independent Director	Member	27-05-2016
3	00972389	Mr. Pramod Fatehpuria	Non-Executive - Independent Director	Member	30-05-2017

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	00204290	Dr. Shamsher Singh	Non-Executive - Independent Director	Chairperson	31-05-2002
2	07444248	Mr. Mahesh Kumar Patni	Non-Executive - Independent Director	Member	27-05-2016
3	00972389	Mr. Pramod Fatehpuria'	Non-Executive - Independent Director	Member	30-05-2017

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	00204290	Dr. Shamsher Singh	Non-Executive - Independent Director	Chairperson	31-05-2002
2	07444248	Mr. Mahesh Kumar Patni	Non-Executive - Independent Director	Member	27-05-2016
3	00565554	Mr. Ashok Kumar Pitliya	Member	Member	31-05-2002

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
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					No
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
1	00204290	Shamsher Singh	Independent Director committee	Non-Executive - Independent Director	Chairperson
2	00972389	Pramod Fatehpuria	Independent Director committee	Non-Executive - Independent Director	Member
3	07444248	Mahesh Kumar Patni	Independent Director committee	Non-Executive - Independent Director	Member
4	07870578	Ashok Agrawal Omprakash	Independent Director committee	Non-Executive - Independent Director	Member

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	25-07-2018
2		14-11-2018	111

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	14-11-2018	Yes	2	25-07-2018	111
2	Stakeholders Relationship Committee	08-12-2018	Yes	2	26-09-2018	72
3	Other Committee	14-11-2018	Yes	2			Independent Director committee

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
Disclosure of notes on related party transactions			Textual Information(1)

Text Block

Textual Information(1)

S. No	Name of the Related Party	Nature of Relation with the Directors/ KMP/ Company	Nature of contract or arrangement or transaction	Value of contract or arrangement till previous Quarter 30.09.2018	Transactions during the current Quarter 31.12.2018	Cumulative amount till the end of the Quarter 31.12.2018	Indicative base price/current contracted price	Amount paid as advance, if any	Reference for the approval of the ACM/BM/ GM and their remarks if any.
1	Mr. Alok K Garg	Managing Director	Salary/ Remuneration	15,00,000	7,50,000	22,50,000	-	-	Approved at AGM held on 24.09.15
2	Mrs. Kusum Mittal	Whole Time Director	Salary/ Remuneration	9,00,000	4,50,000	13,50,000	-	-	Approved at AGM held on 28.09.13
3	Mrs. Manisha Garg	Whole Time Director	Salary/ Remuneration	6,00,000	3,00,000	9,00,000	-	-	Approved at B.M. held on 11.11.2016
4	Mr. Manish Kumar Jain	CFO (Chief Financial Officer)	Salary/ Remuneration	1,35,050	69,900	2,04,950	-	-	Approved at B.M held on 01.04.14
5	Ms. Ayushi Silot	CS (Company Secretary)	Salary/ Remuneration	1,14,000	60,000	1,74,000	-	-	Approved at B.M held on 20.03.2018
6	Medgel Private Limited	WOS	Net Purchase of Raw Material	13,52,250 (Sale) 36,02,790 (Purchase)	6,35,950 (Sale) 89,370 (Purchase)	19,88,200 (Sale) 36,92,160 (Purchase)	-	-	Approved at ACM held on 27th May, 2016

# The trTransaction value must be as per the details given in the notes to the financial statement for the related party transactransaction as per AS-18 requirement and verified by the auditors.

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	ALOK K GARG
2	Designation	Managing Director

Text Block

Signatory Details
Name of signatory	ALOK K GARG
Designation of person	Managing Director
Place	PITHAMPUR
Date	10-01-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details