General information about company

Scrip code540204
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE666Q01016
Name of the entityEIKO LIFESCIENCES LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrLAXMIKANT RAMPRASAD KABRAADOPK3248F00061346Non-Executive - Non Independent DirectorChairperson related to Promoter09-03-1969
2MrBHAVESH DHIRAJLAL TANNAAEQPT8780E03353445Non-Executive - Non Independent DirectorNot Applicable14-06-1976
3MrRAJKUMAR GOVINDAS BAHETIACSPB2680D05164182Non-Executive - Independent DirectorNot Applicable23-12-1969
4MrMANDAR KAMLAKAR PATILAAMPP2080K05284076Non-Executive - Independent DirectorNot Applicable24-05-1970
5MsKAJAL DHANPATRAJ KOTHARIBFWPK8747Q07058562Non-Executive - Independent DirectorNot Applicable27-06-1987
6MrUMESH RAVINDRANATH MOREAFMPM3924L09044162Executive DirectorNot Applicable08-11-1976

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA26-08-20131020
2NA26-08-20131000
3NA10-02-202140.21110
4NA17-10-201430-09-2019116.132244
5NA09-09-202045.221110
6NA12-11-20201000



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
105284076MANDAR KAMLAKAR PATILNon-Executive - Independent DirectorChairperson17-10-2014
200061346LAXMIKANT RAMPRASAD KABRANon-Executive - Non Independent DirectorMember25-08-2021
307058562KAJAL DHANPATRAJ KOTHARINon-Executive - Independent DirectorMember12-11-2020


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
105284076MANDAR KAMLAKAR PATILNon-Executive - Independent DirectorChairperson17-10-2014
200061346LAXMIKANT RAMPRASAD KABRANon-Executive - Non Independent DirectorMember12-11-2020
305164182RAJKUMAR GOVINDAS BAHETINon-Executive - Independent DirectorMember25-08-2021


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
105284076MANDAR KAMLAKAR PATILNon-Executive - Independent DirectorChairperson17-10-2014
200061346LAXMIKANT RAMPRASAD KABRANon-Executive - Non Independent DirectorMember25-08-2021
305164182RAJKUMAR GOVINDAS BAHETINon-Executive - Independent DirectorMember25-08-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
105284076MANDAR KAMLAKAR PATILRights Issue Committee of Board of DirectorsNon-Executive - Independent DirectorChairperson
200061346LAXMIKANT RAMPRASAD KABRARights Issue Committee of Board of DirectorsNon-Executive - Non Independent DirectorMember
303353445BHAVESH DHIRAJLAL TANNARights Issue Committee of Board of DirectorsNon-Executive - Non Independent DirectorMember

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
125-01-2024Yes663
208-02-202413Yes663
313-05-202494Yes663



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee08-02-2024Yes3320
2Audit Committee13-05-202494Yes3320
3Other Committee25-01-2024Rights Issue CommitteeYes3310
4Other Committee08-02-202413Rights Issue CommitteeYes3310
5Other Committee19-03-202439Rights Issue CommitteeYes3310



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 1000 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryJaid Kojer
2DesignationChief Financial Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryJaid Kojar
Designation of personChief Financial Officer
PlaceThane
Date20-07-2024