General information about company
Scrip code	500012
NSE Symbol
MSEI Symbol
ISIN	INE714B01016
Name of the entity	THE ANDHRA PETROCHEMICALS LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	30-06-2023
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

Yes

Whether Chairperson is related to MD or CEO

Disqualification of Directors under section 164 of the Companies Act, 2013

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

Pamidi Kotaiah

ADTPP0365P

00038420

Non-Executive - Independent Director

Chairperson

15-05-1938

Active

Yes

28-09-2018

04-08-2018

28-09-2018

Pendyala Narendranath Chowdary

AATPP2608J

00015764

Executive Director

Not Applicable

20-07-1948

Active

28-09-2018

08-08-1996

05-08-2018

Mrs

D Manjulata

ACGPD0066R

02788338

Non-Executive - Independent Director

Not Applicable

09-04-1948

Active

Yes

28-09-2020

27-03-2015

28-09-2020

Mullapudi Thimmaraja

AAHPT1426A

00016711

Non-Executive - Non Independent Director

Not Applicable

26-09-1951

Active

07-11-1992

27-09-2021

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 the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	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	Ravi Pendyala	AGIPP4789R	03375555	Non-Executive - Non Independent Director	Not Applicable		01-06-1980	No				Active	NA		12-11-2011	21-09-2022			1	0	2	0
6	Mr	V N Rao	AAVPV3445R	00861884	Non-Executive - Independent Director	Not Applicable		21-09-1941	No				Active	Yes	28-09-2020	26-10-2016	28-09-2020		60	1	1	1	0
7	Mr	P Venkateswara Rao	AEDPP1772M	06387165	Non-Executive - Independent Director	Not Applicable		02-10-1944	No				Active	Yes	10-07-2019	05-11-2018	10-07-2019		60	2	2	1	1
8	Mr	M Gopalakrishna	ACIPM0868L	00088454	Non-Executive - Independent Director	Not Applicable		12-01-1939	No				Active	Yes	10-07-2019	25-05-2019	10-07-2019		60	5	5	7	2

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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

Y S S Suresh

AATPY1899C

08589605

Non-Executive - Nominee Director

Not Applicable

01-07-1963

Active

02-11-2019

27-09-2021

G S V Prasad

AGEPG4533G

08797795

Non-Executive - Independent Director

Not Applicable

10-06-1959

Active

Yes

28-09-2020

10-08-2020

28-09-2020

C Rami Reddy

ADCPC9701H

10166720

Non-Executive - Non Independent Director

Not Applicable

01-06-1962

Active

20-05-2023

M S R V K Ranga Rao

ADQPM1836P

00031720

Non-Executive - Non Independent Director

Not Applicable

24-12-1965

Active

08-06-2023

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	06387165	P Venkateswara Rao	Non-Executive - Independent Director	Chairperson	05-11-2020
2	00038420	Pamidi Kotaiah	Non-Executive - Independent Director	Member	04-08-2018
3	02788338	D Manjulata	Non-Executive - Independent Director	Member	05-08-2017
4	03375555	Ravi Pendyala	Non-Executive - Non Independent Director	Member	06-11-2015
5	00861884	V N Rao	Non-Executive - Independent Director	Member	03-08-2019
6	08797795	G S V Prasad	Non-Executive - Independent Director	Member	06-11-2021

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	02788338	D Manjulata	Non-Executive - Independent Director	Chairperson	04-11-2018
2	00016711	Mullapudi Thimmaraja	Non-Executive - Non Independent Director	Member	04-08-2018
3	00861884	V N Rao	Non-Executive - Independent Director	Member	04-08-2018
4	08797795	G S V Prasad	Non-Executive - Independent Director	Member	06-11-2021

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	00016711	Mullapudi Thimmaraja	Non-Executive - Non Independent Director	Chairperson	05-11-2018
2	02788338	D Manjulata	Non-Executive - Independent Director	Member	04-08-2018
3	03375555	Ravi Pendyala	Non-Executive - Non Independent Director	Member	12-11-2011

Risk Management Committee
Whether the Risk Management 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	00015764	Pendyala Narendranath Chowdary	Executive Director	Chairperson	05-06-2021
2	00016711	Mullapudi Thimmaraja	Non-Executive - Non Independent Director	Member	05-06-2021
3	03375555	Ravi Pendyala	Non-Executive - Non Independent Director	Member	05-06-2021
4	00861884	V N Rao	Non-Executive - Independent Director	Member	05-06-2021
5	06387165	P Venkateswara Rao	Non-Executive - Independent Director	Member	05-02-2022

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	00015764	Pendyala Narendranath Chowdary	Executive Director	Chairperson	06-02-2019
2	00016711	Mullapudi Thimmaraja	Non-Executive - Non Independent Director	Member	04-08-2018
3	00861884	V N Rao	Non-Executive - Independent Director	Member	05-11-2020
4	08797795	G S V Prasad	Non-Executive - Independent Director	Member	06-11-2021

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)	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	04-02-2023				Yes	10
2		20-05-2023	104		Yes	11	10	6
3		08-06-2023	18		Yes	12	12	6

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	Audit Committee	04-02-2023				Yes	6	6	5	0
2	Audit Committee	20-05-2023	104			Yes	6	6	5	0
3	Nomination and remuneration committee	03-02-2023				Yes	4	3	3	0
4	Nomination and remuneration committee	20-05-2023	105			Yes	4	3	3	0
5	Nomination and remuneration committee	08-06-2023	18			Yes	4	4	3	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)	Yes
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
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	G Adinarayana
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	Quarterly Compliance Report on Corporate Governance for the Quarter ended 31.3.2023 has been placed before the Board of Directors Meeting held on 20.5.2023 and the same was noted by the Board.

Signatory Details
Name of signatory	G Adinarayana
Designation of person	Company Secretary and Compliance Officer
Place	Venkatarayapuram
Date	05-07-2023

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

Text Block

Signatory Details