General information about company
Scrip code	524582
NSE Symbol
MSEI Symbol
ISIN	INE314D01011
Name of the entity	Tirupati Starch & Chemicals 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	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
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	RAMDAS GOYAL	ACJPG8121H	00150037	Executive Director	Chairperson		22-02-1947	NA		09-12-1985	30-05-2022		0	0	0	0	0
2	Mr	AMIT MODI	AEEPM7790P	03124351	Executive Director	Not Applicable	MD	20-10-1976	NA		10-12-2014	30-05-2022		0	0	0	0	0
3	Mr	PRAKASH CHAND BAFNA	AAXPB2677D	00107070	Executive Director	Not Applicable		07-05-1948	NA		03-06-1987	30-05-2022		0	0	0	0	0
4	Mr	RAMESH GOYAL	ADZPG7781N	00293615	Executive Director	Not Applicable		11-03-1951	NA		01-04-1993	28-06-2021		0	0	0	0	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	Mr	YOGESH KUMAR AGRAWAL	ABHPA2446A	00107150	Executive Director	Not Applicable		12-05-1963	NA		30-09-1999	01-01-2021		0	0	0	2	0
6	Mrs	PRAMILA JAJODIA	AEXPJ1332H	01586753	Non-Executive - Non Independent Director	Not Applicable		09-06-1950	NA		05-09-2003			0	0	0	0	0
7	Mrs	SHASHIKALA MANGAL	ABUPM8283E	00107187	Non-Executive - Non Independent Director	Not Applicable		10-06-1957	NA		29-01-2004			0	0	0	0	0
8	Mr	ASHISH AGRAWAL	AEQPA5648J	00335575	Non-Executive - Independent Director	Not Applicable		08-02-1976	NA		30-12-2005	01-10-2019		60	0	0	1	1

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	00335575	ASHISH AGRAWAL	Non-Executive - Independent Director	Chairperson	30-12-2005
2	00107150	YOGESH KUMAR AGRAWAL	Executive Director	Member	30-09-1999
3	00266341	VINOD KUMAR GARG	Non-Executive - Independent Director	Member	30-12-2005

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	00266341	VINOD KUMAR GARG	Non-Executive - Independent Director	Chairperson	30-12-2005
2	00335575	ASHISH AGRAWAL	Non-Executive - Independent Director	Member	30-12-2005
3	00107187	SHASHIKALA MANGAL	Non-Executive - Non Independent Director	Member	29-01-2004

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	00266341	VINOD KUMAR GARG	Non-Executive - Independent Director	Chairperson	30-12-2005
2	00335575	ASHISH AGRAWAL	Non-Executive - Independent Director	Member	30-12-2005
3	00107150	YOGESH KUMAR AGRAWAL	Executive Director	Member	30-09-1999

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	00150037	RAMDAS GOYAL	Executive Director	Chairperson	09-12-1985
2	03124351	AMIT MODI	Executive Director	Member	10-12-2014
3	00266341	VINOD KUMAR GARG	Non-Executive - Independent Director	Member	30-12-2005

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00107187	SHASHIKALA MANGAL	INTERNAL COMPLAINTS COMMITTEE	Non-Executive - Non Independent Director	Member
2	01586753	PRAMILA JAJODIA	INTERNAL COMPLAINTS COMMITTEE	Non-Executive - Non Independent Director	Member
4	00266341	VINOD KUMAR GARG	INDEPENDENT DIRECTORS COMMITTEE	Non-Executive - Independent Director	Chairperson
5	00335575	ASHISH AGRAWAL	INDEPENDENT DIRECTORS COMMITTEE	Non-Executive - Independent Director	Member
6	07260449	NITIN KUMAR GUPTA	INDEPENDENT DIRECTORS COMMITTEE	Non-Executive - Independent Director	Member
7	07599354	RAMESH AGRAWAL	INDEPENDENT DIRECTORS COMMITTEE	Non-Executive - Independent Director	Member

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	12-02-2022				Yes	11	4
2		30-05-2022	106		Yes	10	3
3		25-06-2022	25		Yes	11	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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	12-02-2022				Yes	3	2
2	Audit Committee	30-05-2022	106			Yes	3	2
3	Stakeholders Relationship Committee	12-02-2022				Yes	3	2
4	Stakeholders Relationship Committee	24-05-2022				Yes	3	2
5	Other Committee	12-02-2022		Independent Director committee		Yes	4	4
6	Nomination and remuneration committee	27-05-2022				Yes	3	2

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	No
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	AMIT MODI
2	Designation	Managing Director

Signatory Details
Name of signatory	AMIT MODI
Designation of person	Managing Director
Place	INDORE
Date	21-07-2022