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MSEI Symbol

Annexure I

Annexure I

Annexure 1

Annexure 1 Text Block

Stakeholders Relationship Committee Text Block

Risk Management Committee Text Block

Annexure 1

Annexure 1

Annexure 1

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Annexure 1

Annexure 1

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Signatory Details

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

II. Composition of Committees

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

III. Meeting of Board of Directors

IV. Meeting of Committees

V. Related Party Transactions

VI. Affirmations

MSEI Symbol
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	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	RAMESH CHANDRA MITTAL	ABZPM1785C	00035272	Non-Executive - Non Independent Director	Chairperson related to Promoter		01-07-2016		0	1	0	0
2	Mrs	KUSUM MITTAL	ABZPM1784D	00035356	Executive Director	Not Applicable		01-10-2016		36	1	0	0
3	Mr	ALOK K GARG	AAHPG5352J	00274321	Executive Director	Not Applicable		11-08-2016		36	1	0	0
4	Mrs	MANISHA GARG	ADOPG7990A	01006545	Executive Director	Not Applicable		11-11-2016		36	1	0	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	SHAMSHER SINGH	AGAPS8548P	00204290	Non-Executive - Independent Director	Not Applicable		01-04-2014		60	1	2	2
6	Mr	PRAMOD FATEHPURIA	AAAPF7695N	00972389	Non-Executive - Independent Director	Not Applicable		29-05-2014		60	1	1	0
7	Mr	MAHESH KUMAR PATNI	AFBPP7767H	07444248	Non-Executive - Independent Director	Not Applicable		27-05-2016		60	1	2	0
8	Mr	OMPRAKASH AGRAWAL	ABTPA2337G	07870578	Non-Executive - Independent Director	Not Applicable		25-07-2017		60	1	0	0

Annexure 1 Text Block
Textual Information(1)	The company is not required to constitute Risk Management Committee. However, the company has voluntarily constituted the Risk Management Comittee. Mr. Ashok Pitliya member of Stakeholders Relationship Committee & Risk Management Commiitte, is holding the post of General Manager, Finance Department and is not the Member of Board of Directors of the Company.

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00204290	Shamsher Singh	Non-Executive - Independent Director	Chairperson
2	07444248	Mahesh Kumar Patni	Non-Executive - Independent Director	Member
3	00972389	Pramod Fatehpuria	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	00204290	Shamsher Singh	Non-Executive - Independent Director	Chairperson
2	07444248	Mahesh Kumar Patni	Non-Executive - Independent Director	Member
3	00972389	Pramod Fatehpuria	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	00204290	Shamsher Singh	Non-Executive - Independent Director	Chairperson
2	00565554	Ashok Pitliya	Member	Member	Textual Information(1)
3	07444248	Mahesh Kumar Patni	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee Text Block
Textual Information(1)	Mr. Ashok Pitliya member of Stakeholders Relationship Committee is holding the post of General Manager, Finance Department and is not the Member of Board of Directors of the Company.

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00035272	Ramesh Chandra Mittal	Non-Executive - Non Independent Director	Chairperson	Textual Information(1)
2	00274321	Alok K Garg	Executive Director	Member
3	00565554	Ashok Pitliya	Member	Member	Textual Information(2)

Risk Management Committee Text Block
Textual Information(1)	Risk Management Committee is not applicable to the Company but the Company has voluntarily constituted the Risk Management Committee and the Composition of the same has been submitted .
Textual Information(2)	Mr. Ashok Pitliya member of Risk Management Committee is holding the post of General Manager, Finance Department and is not the Member of Board of Directors of the Company.

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	09-02-2018
2	20-03-2018		38
3		28-05-2018	68

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	28-05-2018	Yes	3	09-02-2018	107

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)

Textual Information(1)

Statement and Declaration of Related Party transactions for the Quarter ended 30.06.2018

A. Details of Contract or Arrangements or Transactions entered or to be entered by the company which are at arms length basis:-

S. No.	Name of the Related Party	Nature of Relation with the Directors/ KMP/ Company	Nature of contract or arrangement or transaction	Transactions approved for the quarter ended 30.06.2018	Transactions during the quarter from 01.04.18- 30.06.18	Cumulative value of the Transaction during the Quarter 01.04.18- 30.06.18	Reference for the approval of the ACM/BM/GM if any
1.	Mr. Alok K Garg	Managing Director	Salary/ Remuneration	7,50,000	7,50,000	7,50,000	Approved at AGM held on 29/09/2016
2.	Mrs. Kusum Mittal	Whole Time Director	Salary/ Remuneration	4,50,000	4,50,000	4,50,000	Approved at AGM held on 29/09/2016
3.	Mrs. Manisha Garg	Whole Time Director	Salary/ Remuneration	3,00,000	3,00,000	3,00,000	Approved at AGM held on 28/09/2017
4.	Ms. Ayushi Silot	CS (Company Secretary)	Salary/ Remuneration	54,000	54,000	54,000	Approved at B.M. held on 20.03.2018.
5.	Mr. Manish Kumar Jain	CFO (Chief Financial Officer)	Salary/ Remuneration	67,050	67,050	67,050	Approved at B.M held on 01.04.14
6.	Medgel Private Limited	WOS	Sale/Purchase of Raw Material	1850/- (Sale) 36,02,790/- ( Purchase)	1850/- (Sale) 36,02,790/- (Purchase)	1850/- (Sale) 36,02,790/- ( Purchase)	Approved at B.M. held on 09.02.2018

*the transaction value must be as per the details given in the notes to the financial statement for the related party transaction as per AS-18

requirement and verified by the auditors.

B. Details of Contract or Arrangements or Transactions entered or to be entered by the company which are not at arms length basis

S. No.

Name of the Related Party

Nature of Relation with the Directors/ KMP/ Company

Nature of contract or arrangement or transaction

Duration of contract or arrangement or transaction

Maximum amount of Transaction during the quarter 01.04.18-30.06.18

Indicative base price current contracted price

Amount paid as advance, if any

Justification for entering into such contract or arrangements or transaction

Date on which the General Resolution passed or to be passed in the General Meeting, in case of Material Related Party Transaction

Nil

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

For, Medicaps Limited

Date:06/07/2018 Alok K. Garg Manish Kumar Jain

Place: Pithampur Managing Director Chief Financial Officer

DIN: 00274321

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

Signatory Details
Name of signatory	Alok K Garg
Designation of person	Managing Director
Place	Pithampur
Date	07-07-2018

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