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DRHABEEB 30-Jun-2018 18-Jul-2018 03:25:10 XBRL
DRHABEEB 30-Sep-2018 19-Oct-2018 04:25:09 XBRL
DRHABEEB 31-Dec-2018 16-Jan-2019 12:26:12 XBRL
DRHABEEB 31-Mar-2019 22-Apr-2019 11:33:30 XBRL
DRHABEEB 30-Jun-2019 21-Jul-2019 11:59:15 XBRL
DRHABEEB 30-Sep-2019 03-Oct-2019 04:41:03 XBRL
DRHABEEB 31-Dec-2019 18-Jan-2020 02:38:07 XBRL
DRHABEEB 31-Mar-2020 13-Apr-2020 05:18:35 XBRL
DRHABEEB 30-Jun-2020 08-Jul-2020 03:49:31 XBRL
DRHABEEB 30-Sep-2020 13-Oct-2020 04:10:47 XBRL
DRHABEEB 31-Dec-2020 09-Jan-2021 06:46:57 XBRL
DRHABEEB 31-Mar-2021 20-Apr-2021 06:20:51 XBRL
DRHABEEB 30-Jun-2021 21-Jul-2021 12:21:16 XBRL
DRHABEEB 30-Sep-2021 19-Oct-2021 11:37:27 XBRL
DRHABEEB 31-Dec-2021 18-Jan-2022 06:04:18 XBRL
DRHABEEB 31-Mar-2022 06-Apr-2022 06:16:46 XBRL
DRHABEEB 30-Jun-2022 09-Jul-2022 06:25:59 XBRL
DRHABEEB 30-Sep-2022 21-Oct-2022 03:23:20 XBRL

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(ISIN : )
Symbol : DRHABEEB Period Ended Date/As on Date : 30-Sep-2022
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial 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)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)
MrK. Krishnam RajuExecutive Director - Chairperson27-Dec-201627-Dec-2021100
MrSuryaprakasa Rao BommisettiNon-Executive - Independent Director - Not Applicable22-Mar-201922-Mar-201942.00465
MrsAakankshaNon-Executive - Independent Director - Not Applicable29-Jun-202129-Jun-202115.00461
MrY. Rama Mohan ReddyNon-Executive - Independent Director - Not Applicable29-Jun-202129-Jun-202115.00351
MrK.Nagavenkata Narendra KumarExecutive Director - Not Applicable02-Jul-2021100
MrA.S.S.V. SrinivasNon-Executive - Independent Director - Not Applicable02-Jul-202102-Jul-202115.00120
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on websiteYes
Presence of chairperson of audit committee at the annual general meetingYes
Presence of chairperson of the nomination and remuneration committee at the annual general meetingYes
Whether corporate governance report disclosed in annual reportYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meetingYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes
 
Signatory Details

Name of signatoryDesignation of person
DEEPA RAJENDRA DUDANICompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.