General information about company
Scrip code	539997
NSE Symbol
MSEI Symbol
ISIN	INE552U01010
Name of the entity	KWALITY PHARMACEUTICALS LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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														No
Whether Chairperson is related to MD or CEO														No
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 Arora	ACYPA9927E	00462656	Executive Director	Not Applicable	MD	12-06-1954	NA		04-05-1983	16-01-2021		17	1	0	0	0
2	Mr	Ajay Kumar Arora	AAUPA6280C	00462664	Executive Director	Not Applicable		29-01-1968	NA		01-08-1995	16-01-2021		17	1	0	0	0
3	Mr	Aditya Arora	BCPPA0239K	07320410	Executive Director	Not Applicable		17-02-1994	NA		22-10-2015	30-09-2021		9	1	0	1	0
4	Mrs	Geeta Arora	AAMPA8923C	03155615	Executive Director	Not Applicable		29-11-1970	NA		01-10-2010	16-01-2021		17	1	0	1	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
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	Mrs	Anju Arora	AAMPA8922D	03155641	Executive Director	Not Applicable		01-02-1962	NA		01-10-2010	16-01-2021		17	1	0	1	0
6	Mr	Pankaj Takkar	ACYPT7650H	07414345	Non-Executive - Independent Director	Not Applicable		17-08-1977	NA		01-02-2016	01-02-2021		17	1	1	1	1
7	Mr	Kiran Kumar Verma	ABXPV3971B	07415375	Non-Executive - Independent Director	Not Applicable		02-12-1972	NA		01-02-2016	01-02-2021		17	1	1	1	0
8	Mr	Ravi Shanker Singh	AIPPS4271G	02303588	Non-Executive - Independent Director	Not Applicable		21-05-1973	NA		01-02-2016	01-02-2021		17	1	1	1	1
9	Mr	Kartik Kapur	DACPK4875E	08966816	Non-Executive - Independent Director	Not Applicable		18-04-1994	NA		16-01-2021			17	1	1	0	0

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	07414345	Pankaj Takkar	Non-Executive - Independent Director	Chairperson	14-03-2016
2	07320410	Aditya Arora	Executive Director	Member	14-03-2016
3	07415375	Kiran Kumar Verma	Non-Executive - Independent Director	Member	14-03-2016

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	07415375	Kiran Kumar Verma	Non-Executive - Independent Director	Chairperson	14-03-2016
2	07414345	Pankaj Takkar	Non-Executive - Independent Director	Member	14-03-2016
3	02303588	Ravi Shanker Singh	Non-Executive - Independent Director	Member	14-03-2016

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	02303588	Ravi Shanker Singh	Non-Executive - Independent Director	Chairperson	14-03-2016
2	03155615	Geeta Arora	Executive Director	Member	14-03-2016
3	03155641	Anju Arora	Executive Director	Member	14-03-2016

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	03155615	Geeta Arora	Executive Director	Chairperson	03-04-2017
2	07320410	Aditya Arora	Executive Director	Member	03-04-2017
3	07414345	Pankaj Takkar	Non-Executive - Independent Director	Member	03-04-2017

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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	24-02-2022				Yes	3	2
2	Audit Committee	28-05-2022	92			Yes	3	2
3	Stakeholders Relationship Committee	24-02-2022				Yes	3	1
4	Stakeholders Relationship Committee	28-05-2022	92			Yes	3	1
5	Corporate Social Responsibility Committee	16-06-2022				Yes	3	1

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 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.	No
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	GURPREET KAUR
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	The Corporate Governance Report was not applicable in the previous quarter, so in the previous quarter report was not placed before Board of Directors.

Signatory Details
Name of signatory	GURPREET KAUR
Designation of person	Company Secretary and Compliance Officer
Place	AMRITSAR
Date	21-07-2022