MSEI Symbol
Scrip code	506166
NSE Symbol
MSEI Symbol
ISIN	INE070K01014
Name of the entity	APIS India 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

Textual Information(1)

Is there any change in information of board of directors compare to previous quarter

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure 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 PANNotes for not providing DIN

Deepak Anand

ADFPA0930R

00999570

Executive Director

Chairperson

01-05-2018

Vimal Anand

AEEPA6893F

00951380

Non-Executive - Non Independent Director

Not Applicable

17-04-2018

Amit Anand

ADFPA0929E

00951321

Executive Director

Not Applicable

01-03-2018

Karan Ahooja

AKJPA9821A

02688727

Non-Executive - Independent Director

Not Applicable

26-09-2014

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure 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 PANNotes for not providing DIN

Sushil Gupta

AEEPG8528D

01549211

Non-Executive - Independent Director

Not Applicable

26-09-2014

Mrs

Shalini Malik

AHFPM5561N

03397744

Non-Executive - Independent Director

Not Applicable

26-09-2014

Mrs

Sunita Chaddha

AEOPC2890J

03398434

Non-Executive - Independent Director

Not Applicable

26-09-2014

Text Block
Textual Information(1)	*The tenure of all the independent Director is calculated from the date of their appointment under new Companies Act, 2013.

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	03398434	Sunita Chaddha	Non-Executive - Independent Director	Chairperson
2	02688727	Karan Ahooja	Non-Executive - Independent Director	Member
3	03397744	Shalini Malik	Non-Executive - Independent Director	Member
4	00999570	Deepak Anand	Executive Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01549211	Sushil Gupta	Non-Executive - Independent Director	Chairperson
2	02688727	Karan Ahooja	Non-Executive - Independent Director	Member
3	03398434	Sunita Chaddha	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	03398434	Sunita Chaddha	Non-Executive - Independent Director	Chairperson
2	02688727	Karan Ahooja	Non-Executive - Independent Director	Member
3	03397744	Shalini Malik	Non-Executive - Independent Director	Member
4	00999570	Deepak Anand	Non-Executive - Independent Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

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	19-03-2018
2		30-04-2018	41
3		30-05-2018	29

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	30-04-2018	Yes	4	14-02-2018	74
2	Audit Committee	30-05-2018	Yes	4		29
3	Nomination and remuneration committee	30-04-2018	Yes	3	14-02-2018	74
4	Nomination and remuneration committee	30-05-2018	Yes	3		29
5	Stakeholders Relationship Committee	07-06-2018	Yes	4	12-02-2018	114

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

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	Amit Anand
2	Designation	Managing Director

Signatory Details
Name of signatory	Amit Anand
Designation of person	Managing Director
Place	New Delhi
Date	11-07-2018

MSEI Symbol

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details