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	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	30-06-2020
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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
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	RAMESH CHANDRA MITTAL	ABZPM1785C	00035272	Non-Executive - Non Independent Director	Chairperson		16-06-1947	NA		06-08-1983	26-07-2016			1	0	0	0
2	Mr	ALOK K GARG	AAHPG5352J	00274321	Executive Director	Not Applicable	MD	27-04-1969	NA		01-04-2007	01-04-2019			1	0	0	0
3	Mrs	KUSUM MITTAL	ABZPM1784D	00035356	Non-Executive - Non Independent Director	Not Applicable		08-08-1950	NA		04-05-1991	16-10-2019			1	0	0	0
4	Mr	SHAMSHER SINGH	AGAPS8548P	00204290	Non-Executive - Independent Director	Not Applicable		06-06-1942	Yes	25-09-2018	30-04-2002	01-04-2019		60	1	1	2	2

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 DirectorPANDINCategory 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

ASHOK OMPRAKASH AGRAWAL

ABTPA2337G

07870578

Non-Executive - Independent Director

Not Applicable

16-07-1960

25-07-2017

PRAMOD FATEHPURIA

AAAPF7695N

00972389

Non-Executive - Independent Director

Not Applicable

20-08-1961

29-05-2014

29-05-2019

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	SHAMSHER SINGH	Non-Executive - Independent Director	Chairperson	31-01-2003
2	00972389	PRAMOD FATEHPURIA	Non-Executive - Independent Director	Member	30-05-2017
3	07870578	ASHOK OMPRAKASH AGRAWAL	Non-Executive - Independent Director	Member	20-02-2020

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	00204290	SHAMSHER SINGH	Non-Executive - Independent Director	Chairperson	31-05-2002
2	00972389	PRAMOD FATEHPURIA	Non-Executive - Independent Director	Member	30-05-2017
3	07870578	ASHOK OMPRAKASH AGRAWAL	Non-Executive - Independent Director	Member	20-02-2020

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	SHAMSHER SINGH	Non-Executive - Independent Director	Chairperson	31-05-2002
2	07870578	ASHOK OMPRAKASH AGRAWAL	Non-Executive - Independent Director	Member	16-10-2019
3	00972389	PRAMOD FATEHPURIA	Non-Executive - Independent Director	Member	20-02-2020

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					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	Corporate Compliance Committee	Non-Executive - Independent Director	Chairperson
2	00972389	PRAMOD FATEHPURIA	Corporate Compliance Committee	Non-Executive - Independent Director	Member
3	07870578	ASHOK OMPRAKASH AGRAWAL	Corporate Compliance 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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	04-02-2020				Yes	7	3
2	09-03-2020		33		Yes	6	3
3		26-06-2020	108		Yes	6	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*	No. of Independent Directors attending the meeting*
1	Audit Committee	04-02-2020				Yes	4	3
2	Audit Committee	26-06-2020	142			Yes	3	3
3	Nomination and remuneration committee	09-03-2020				Yes	3	3
4	Nomination and remuneration committee	26-06-2020	108			Yes	3	3
5	Stakeholders Relationship Committee	11-03-2020				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	Yes
Disclosure of notes on related party transactions			Textual Information(1)

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Textual Information(1)

Statement and Declaration of Related Party Transactions

for the Quarter ended on 30.06.2020

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	Nature of contract or arrangement or transaction	Transactions during the quarter from 01.04.2020 to 30.06.2020	Cumulative Value of the transaction during the quarter 01.04.2020 to 30.06.2020
1.	Mr. Alok K. Garg	Managing Director	Salary/ Remuneration	50,000/-	50,000/-
2.	Mr. Hemant Sethi	CFO (Chief Financial Officer)	Salary/ Remuneration	1,50,000/-	1,50,000/-
3.	Ms. Ayushi Silot	CS (Company Secretary)	Salary/ Remuneration	82,873/-	82,873/-
4.	Medgel Private Limited.	WOS	Net Purchase of Raw Material	Sale: 89,578/- Advance Rec: 50,00,000/-	Sale: 89,578/- Advance Rec: 50,00,000/-
5.	Medicaps Trust	Related through Director	Rent Recd. (Inclusive of GST) Sales of Misc. Items (Inclusive of GST)	1,50,000/- 10,00,000/-	1,50,000/- 10,00,000/-

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	AYUSHI SILOT
2	Designation	Company Secretary and Compliance Officer

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Signatory Details
Name of signatory	AYUSHI SILOT
Designation of person	Company Secretary and Compliance Officer
Place	INDORE
Date	15-07-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

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