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	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

No

Whether Chairperson is related to MD or CEO

No

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

RAMESH ARORA

ACYPA9927E

00462656

Executive Director

Not Applicable

MD

12-06-1954

2

Mr

AJAY KUMAR ARORA

AAUPA6280C

00462664

Executive Director

Not Applicable

29-01-1968

3

Mr

ADITYA ARORA

BCPPA0239K

07320410

Executive Director

Not Applicable

17-02-1994

4

Mrs

GEETA ARORA

AAMPA8923C

03155615

Executive Director

Not Applicable

29-11-1970

5

Mrs

ANJU ARORA

AAMPA8922D

03155641

Executive Director

Not Applicable

01-02-1962

6

Mr

PANKAJ TAKKAR

ACYPT7650H

07414345

Non-Executive - Independent Director

Not Applicable

17-08-1977

7

Mr

KIRAN KUMAR VERMA

ABXPV3971B

07415375

Non-Executive - Independent Director

Not Applicable

02-12-1972

8

Mr

RAVI SHANKER SINGH

AIPPS4271G

02303588

Non-Executive - Independent Director

Not Applicable

21-05-1973

9

Mr

KARTIK KAPUR

DACPK4875E

08966816

Non-Executive - Independent Director

Not Applicable

18-04-1994

10

Mr

PRASHANTH VELLANKI

AHJPV9319F

05182633

Non-Executive - Independent Director

Not Applicable

23-01-1989

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

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

I. Composition of Board of Directors
Sr		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 [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 Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				04-05-1983		16-01-2021				41		1		0		0		0
2		NA				01-08-1995		16-01-2021				41		1		0		0		0
3		NA				22-10-2015		30-09-2021				33		1		0		1		0
4		NA				01-10-2010		16-01-2021				41		1		0		1		0
5		NA				01-10-2010		16-01-2021				41		1		0		1		0
6		NA				01-02-2016		01-02-2021				41		1		1		1		1
7		NA				01-02-2016		01-02-2021				41		1		1		1		0
8		NA				01-02-2016		01-02-2021				41		1		1		1		1
9		NA				16-01-2021						41		1		1		0		0
10		NA				16-03-2023						15		1		1		0		0

Text Block

Textual Information(1)

The Composition of Board of Directors of our company is as follows:

Executive Directors - 5

Non- Executive (Independent) Directors - 5

-----

Total Directors 10

------

As per Regulation 17 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 there is optimium combination of executive and non-executive directors and fifty percent of board of directors comprise of non-executive Directors.

As per of Regulation 17(1)(b) , the Company doesnot have regular (executive/non-executive) Chairperson, therefore half of the board of directors of the company are Independent Directors.

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
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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	25-01-2024				Yes	10	6	1
2	06-02-2024		11		Yes	10	7	2
3	29-03-2024		51		Yes	10	8	3
4		23-05-2024	54		Yes	10	7	2
5		28-06-2024	35		Yes	10	7	2

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)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
1	Stakeholders Relationship Committee	17-01-2024				Yes	3	3	1	0
2	Audit Committee	06-02-2024				Yes	3	3	2	0
3	Nomination and remuneration committee	18-03-2024	40			Yes	3	3	3	0
4	Corporate Social Responsibility Committee	29-03-2024	10			Yes	3	3	1	0
5	Stakeholders Relationship Committee	16-04-2024	17			Yes	3	3	1	0
6	Audit Committee	23-05-2024	36			Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
7	Corporate Social Responsibility Committee	23-05-2024				Yes	3	3	1	0

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 1000 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	GURPREET KAUR
2	Designation	Company Secretary and Compliance 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 quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	GURPREET KAUR
Designation of person	Company Secretary and Compliance Officer
Place	AMRITSAR
Date	17-07-2024