General information about company
Scrip code	526263
NSE Symbol	MOLDTECH
MSEI Symbol	NOTLISTED
ISIN	INE835B01035
Name of the entity	MOLD-TEK TECHNOLOGIES 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

Yes

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

Lakshmana Rao Janumahanti

ABSPJ3757A

00649702

Executive Director

Chairperson related to Promoter

19-04-1959

Active

04-07-1985

01-04-2019

Mrs

Sudharani Janumahanti

ABSPJ3758R

02348322

Executive Director

Not Applicable

25-07-1965

Active

01-10-2008

30-09-2019

Subramanyam Adivishnu

ABQPA4070R

00654046

Non-Executive - Non Independent Director

Not Applicable

08-07-1954

Active

04-07-1985

22-09-2017

Venkateswara Rao Pattabhi

ADFPP2153B

01254851

Non-Executive - Non Independent Director

Not Applicable

18-01-1957

Active

30-09-1994

30-09-2021

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

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

Bhujanga Rao Janumanti

ABHPJ2416M

08132541

Non-Executive - Non Independent Director

Not Applicable

02-03-1958

Active

14-05-2018

30-09-2021

Vasantkumar Roy Chintamaneni

ACUPC7927L

01102102

Non-Executive - Independent Director

Not Applicable

03-11-1958

Active

30-09-2014

30-09-2019

105

Venkata Appa Rao Kotagiri

AERPK2750A

01741020

Non-Executive - Independent Director

Not Applicable

10-04-1959

Active

30-09-2014

30-09-2019

105

Sobhana Chalam Kesaboina

ADSPK6691C

08715430

Non-Executive - Independent Director

Not Applicable

20-10-1959

Active

11-03-2020

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

Togaru Narasimha Rao Dhanraj Tirumala

AAWPT6203A

01411541

Non-Executive - Independent Director

Not Applicable

19-04-1960

Active

14-05-2018

14-05-2023

61.16

Mrs

Madhuri Venkata Ramani Viswanadham

ACFPV8095D

08715322

Non-Executive - Independent Director

Not Applicable

02-01-1972

Active

27-12-2021

19.03

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	08715322	Madhuri Venkata Ramani Viswanadham	Non-Executive - Independent Director	Chairperson	31-10-2022
2	01102102	Vasantkumar Roy Chintamaneni	Non-Executive - Independent Director	Member	30-12-2005
3	08715430	Sobhana Chalam Kesaboina	Non-Executive - Independent Director	Member	10-08-2020

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	01741020	Venkata Appa Rao Kotagiri	Non-Executive - Independent Director	Chairperson	27-08-2008
2	01411541	Togaru Narasimha Rao Dhanraj Tirumala	Non-Executive - Independent Director	Member	14-05-2018
3	01254851	Venkateswara Rao Pattabhi	Non-Executive - Non Independent Director	Member	31-10-2022

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	01411541	Togaru Narasimha Rao Dhanraj Tirumala	Non-Executive - Independent Director	Chairperson	14-05-2018
2	01254851	Venkateswara Rao Pattabhi	Non-Executive - Non Independent Director	Member	31-10-2022
3	00654046	Subramanyam Adivishnu	Non-Executive - Non Independent Director	Member	31-10-2022

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	00649702	Lakshmana Rao Janumahanti	Executive Director	Chairperson	03-08-2015
2	00654046	Subramanyam Adivishnu	Non-Executive - Non Independent Director	Member	03-08-2015
3	01254851	Venkateswara Rao Pattabhi	Non-Executive - Non Independent Director	Member	03-08-2015
4	01741020	Venkata Appa Rao Kotagiri	Non-Executive - Independent Director	Member	14-05-2018

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	30-01-2023				Yes	10	10	5
2		12-04-2023	71		Yes	10	9	4
3		02-05-2023	19		Yes	10	10	5

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	30-01-2023				Yes	3	3	3	0
2	Audit Committee	02-05-2023	91			Yes	3	3	3	0
3	Nomination and remuneration committee	30-01-2023				Yes	3	3	2	0
4	Corporate Social Responsibility Committee	30-01-2023				Yes	4	4	1	0
5	Stakeholders Relationship Committee	02-05-2023	91			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	Thakur Vikram Singh
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Thakur Vikram Singh
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	11-07-2023

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

Signatory Details