General information about company
Scrip code	539287
NSE Symbol	ORTINLAB
MSEI Symbol	NOTLISTED
ISIN	INE749B01012
Name of the entity	ORTIN LABORATORIES 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	30-06-2021
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
Wether 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	Gaddam Venkata Ramana	AGKPG0991L	00031873	Non-Executive - Non Independent Director	Not Applicable		18-08-1968	NA		30-09-2010	01-11-2019			1	0	0	0
2	Mr	S. Murali Krishna Murthy	AITPS2399K	00540632	Executive Director	Not Applicable	MD	08-07-1959	NA		26-02-1996	27-01-2019			1	0	0	0
3	Mr	S. Mohan Krishna Murthy	AITPS2396G	00540705	Executive Director	Not Applicable		18-09-1952	NA		26-02-1996	01-04-2018			1	0	0	0
4	Mr	S Balaji Venkateswarlu	ABWPS5289A	02010148	Non-Executive - Non Independent Director	Not Applicable		07-04-1963	NA		29-01-2008	01-04-2018			1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether 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	S. Srinivasa Kumar	AIYPS2600L	02010272	Executive Director	Not Applicable		02-11-1966	NA		29-01-2008	01-04-2018			1	0	0	0
6	Mr	B. Satyanarayana Raju	ACEPP4059N	02697880	Non-Executive - Non Independent Director	Not Applicable		25-05-1950	NA		30-09-2010	01-04-2019			1	0	0	0
7	Mr	B. Gopal Reddy	ADGPB0870N	06716560	Non-Executive - Independent Director	Not Applicable		26-01-1948	Yes	29-09-2018	01-06-2014	01-04-2019		60	1	0	1	1
8	Mr	J R K Panduranga Rao	AAYPJ0032B	00294746	Non-Executive - Independent Director	Chairperson		10-11-1936	Yes	30-09-2019	30-09-2006	01-04-2019		60	1	0	2	1

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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

Murali krishna Rayaprolu

AURPR8753N

08928502

Non-Executive - Independent Director

Not Applicable

10-08-1959

23-10-2020

Mrs

Pottur Sujatha

KKOPS1608Q

08979645

Non-Executive - Independent Director

Not Applicable

22-06-1974

05-12-2020

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	08979645	Pottur Sujatha	Non-Executive - Independent Director	Chairperson	01-01-2021
2	00294746	J R K Panduranga Rao	Non-Executive - Independent Director	Member	30-09-2006
3	06716560	B. Gopal Reddy	Non-Executive - Independent Director	Member	01-06-2014

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	08979645	Pottur Sujatha	Non-Executive - Independent Director	Chairperson	01-01-2021
2	00294746	J R K Panduranga Rao	Non-Executive - Independent Director	Member	30-09-2006
3	06716560	B. Gopal Reddy	Non-Executive - Independent Director	Member	01-06-2014

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	00294746	J R K Panduranga Rao	Non-Executive - Independent Director	Chairperson	30-09-2006
2	06716560	B. Gopal Reddy	Non-Executive - Independent Director	Member	30-07-2018
3	08979645	Pottur Sujatha	Non-Executive - Independent Director	Member	01-01-2021

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
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	06716560	B. Gopal Reddy	Independent Directors Committee	Non-Executive - Independent Director	Member
2	00294746	J R K Panduranga Rao	Independent Directors Committee	Non-Executive - Independent Director	Member
3	08928502	Murali krishna Rayaprolu	Independent Directors Committee	Non-Executive - Independent Director	Member
4	08979645	Pottur Sujatha	Independent Directors Committee	Non-Executive - Independent Director	Chairperson

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*	No. of Independent Directors attending the meeting*
1	01-01-2021				Yes	8	4
2	23-01-2021				Yes	8	4
3	13-02-2021				Yes	8	4
4		02-05-2021	77		Yes	8	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*	No. of Independent Directors attending the meeting*
1	Audit Committee	13-02-2021				Yes	3	3
2	Nomination and remuneration committee	13-02-2021				Yes	3	3
3	Stakeholders Relationship Committee	13-02-2021				Yes	3	3
4	Other Committee	13-02-2021		Independent directors committee		Yes	3	3
5	Audit Committee	02-05-2021				Yes	3	3

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	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	Nitesh Kumar Sharma
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Nitesh Kumar Sharma
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	21-07-2021

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

Wether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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