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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 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														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	Pamidi Kotaiah	ADTPP0365P	00038420	Non-Executive - Independent Director	Chairperson		15-05-1938	Yes	28-09-2018	04-08-2018	28-09-2018		60	2	2	2	1
2	Mr	Pendyala Narendranath Chowdary	AATPP2608J	00015764	Executive Director	Not Applicable	MD	20-07-1948	NA	28-09-2018	08-08-1996	05-08-2018		60	3	0	2	1
3	Mrs	D Manjulata	ACGPD0066R	02788338	Non-Executive - Independent Director	Not Applicable		09-04-1948	Yes	28-09-2020	27-03-2015	28-09-2020		60	3	3	3	0
4	Mr	Mullapudi Thimmaraja	AAHPT1426A	00016711	Non-Executive - Non Independent Director	Not Applicable		26-09-1951	NA		07-11-1992	27-09-2021			3	0	4	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	Ravi Pendyala	AGIPP4789R	03375555	Non-Executive - Non Independent Director	Not Applicable		01-06-1980	NA		12-11-2011	28-09-2020			1	0	2	0
6	Mr	V N Rao	AAVPV3445R	00861884	Non-Executive - Independent Director	Not Applicable		21-09-1941	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	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	Yes	10-07-2019	25-05-2019	10-07-2019		60	5	5	6	3

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
9	Mr	R Karikal Valaven	ANCPK4714C	01519945	Non-Executive - Nominee Director	Not Applicable		31-07-1963	NA		08-02-2021	27-09-2021			2	0	0	0
10	Mr	Y S S Suresh	AATPY1899C	08589605	Non-Executive - Nominee Director	Not Applicable		01-07-1963	NA		02-11-2019	27-09-2021			1	0	0	0
11	Mr	G S V Prasad	AGEPG4533G	08797795	Non-Executive - Independent Director	Not Applicable		10-06-1959	Yes	28-09-2020	10-08-2020	28-09-2020		60	1	1	1	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	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

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	05-08-2021				Yes
2		06-11-2021	92		Yes	10	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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	05-08-2021				Yes
2	Audit Committee	06-11-2021	92			Yes	5	4
3	Nomination and remuneration committee	05-08-2021				Yes
4	Nomination and remuneration committee	06-11-2021				Yes	3	2
5	Corporate Social Responsibility Committee	05-08-2021				Yes
6	Corporate Social Responsibility Committee	06-11-2021				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)	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 30.9.2021 has been placed before the Board of Directors Meeting held on 6.11.2021 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	11-01-2022