General information about company
Scrip code	532271
NSE Symbol	Not Applicable
MSEI Symbol	Not Applicable
ISIN	INE215B01022
Name of the entity	Orchasp Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
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
Whether 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	P.C.Pantulu	AGEPP3005G	01583136	Executive Director	Chairperson	CEO	10-05-1946	NA		05-05-1994	30-03-2021		9	1	0	0	0
2	Mr	K.S.Shiva Kumar	AMSPS9608J	02103299	Executive Director	Not Applicable		02-04-1967	NA		05-05-1994	30-03-2021		9	1	0	0	0
3	Mr	P.Chandra Sekhar	AGBPP1288Q	01647212	Executive Director	Not Applicable	MD	19-03-1975	NA		30-06-2006	30-03-2021		51	2	1	0	0
4	Mr	K.Koteswara Rao	AUHPK1869Q	06401491	Non-Executive - Non Independent Director	Not Applicable		01-11-1946	Yes	24-09-2018	30-09-1996	24-09-2021		33	1	0	1	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
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
5	Mr	V.S.Roop Kumar	ADDPV1904E	05317482	Non-Executive - Independent Director	Not Applicable		06-01-1975	Yes	07-03-2016	07-03-2016	30-03-2021		51	1	0	1	1
6	Mr	B.Srinivasa Reddy	AJFPB6892D	01384074	Non-Executive - Independent Director	Not Applicable		24-06-1968	Yes	07-03-2016	07-03-2016	30-03-2021		51	1	0	1	1
7	Ms	G.Ponnari	AUJPG9309H	09075036	Non-Executive - Independent Director	Not Applicable		21-04-1980	Yes	30-03-2021	13-03-2021	30-03-2021		51	1	0	1	0
8	Mr	B.V.B.Ravi Kishore	AFOPB9092A	03271596	Non-Executive - Independent Director	Not Applicable		29-04-1968	Yes	24-09-2021	28-06-2021	24-09-2021		33	1	0	2	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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

Suraj Bharadwaj

AIXPB6950F

08351558

Non-Executive - Independent Director

Not Applicable

21-04-1980

Yes

16-09-2019

31-01-2019

16-09-2019

05-10-2021

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	05317482	V.S.Roop Kumar	Non-Executive - Independent Director	Chairperson	07-03-2016
2	08351558	Suraj Bharadwaj	Non-Executive - Independent Director	Member	27-05-2019	05-10-2021
3	09075036	G.Ponnari	Non-Executive - Independent Director	Member	05-03-2021
4	03271596	B.V.B.Ravi Kishore	Non-Executive - Independent Director	Member	10-11-2021

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	09075036	G.Ponnari	Non-Executive - Independent Director	Chairperson	05-03-2021	10-11-2021
2	05317482	V.S.Roop Kumar	Non-Executive - Independent Director	Member	07-03-2016
3	01384074	B.Srinivasa Reddy	Non-Executive - Independent Director	Member	07-03-2016
4	06401491	K.Koteswara Rao	Non-Executive - Non Independent Director	Chairperson	10-11-2021

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	01384074	B.Srinivasa Reddy	Non-Executive - Independent Director	Chairperson	07-03-2016
2	06401491	K.Koteswara Rao	Non-Executive - Non Independent Director	Member	07-03-2016
3	08351558	Suraj Bharadwaj	Non-Executive - Independent Director	Member	27-05-2019	05-10-2021
4	03271596	B.V.B.Ravi Kishore	Non-Executive - Independent Director	Member	10-11-2021

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03271596	B.V.B.Ravi Kishore	Non-Executive - Independent Director	Chairperson	10-11-2021
2	01647212	P.Chandra Sekhar	Executive Director	Member	06-08-2019
3	09075036	G.Ponnari	Non-Executive - Independent Director	Member	05-03-2021
4	08351558	Suraj Bharadwaj	Non-Executive - Independent Director	Chairperson	06-08-2019	05-10-2021

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	30-08-2021				Yes	6	3
2		10-11-2021	71		Yes	8	4
3		14-12-2021	33		Yes	7	4

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	13-08-2021				Yes	3	3
2	Audit Committee	10-11-2021	88			Yes	2	2
3	Nomination and remuneration committee	13-08-2021				Yes	3	3
4	Nomination and remuneration committee	10-11-2021	88			Yes	3	2
5	Stakeholders Relationship Committee	13-08-2021				Yes	3	3
6	Stakeholders Relationship Committee	10-11-2021	88			Yes	2	2

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	NA
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	NA

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	P. Chandra Sekhar
2	Designation	Managing Director

Signatory Details
Name of signatory	P.Chandra Sekhar
Designation of person	Managing Director
Place	Hyderabad
Date	17-01-2022

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

Whether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details