General information about company
Scrip code	526423
NSE Symbol	KRITI
MSEI Symbol
ISIN	INE479D01038
Name of the entity	Kriti Industries (India) Ltd.
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	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
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	Shiv Singh Mehta	AFIPM2249E	00023523	Executive Director	Chairperson related to Promoter	MD	03-03-1954	NA		01-10-2020	01-10-2021		60	3	1	3	0
2	Mrs	Purnima Mehta	AFIPM2248F	00023632	Executive Director	Not Applicable		25-05-1960	NA		01-10-1999	01-07-2019		36	2	0	3	1
3	Mr	SAURABH SINGH MEHTA	AFUPM3715P	00023591	Non-Executive - Non Independent Director	Not Applicable		29-07-1981	NA		07-02-2018	14-08-2019			2	0	1	0
4	Mr	CHANDRASEKHARAN BHASKAR	AABPB4869M	00003343	Non-Executive - Independent Director	Not Applicable		03-05-1955	NA		12-05-2016	12-05-2021		60	3	2	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	01087055	MANOJ FADNIS	Non-Executive - Independent Director	Chairperson	24-06-2006
2	00023632	Purnima Mehta	Executive Director	Member	26-05-2012
3	00780354	RAKESH KALRA	Non-Executive - Independent Director	Member	14-06-2008

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	00780354	RAKESH KALRA	Non-Executive - Independent Director	Chairperson	24-06-2006
2	01087055	MANOJ FADNIS	Non-Executive - Independent Director	Member	24-06-2006
3	00003343	CHANDRASEKHARAN BHASKAR	Non-Executive - Independent Director	Member	12-05-2016

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	00003343	CHANDRASEKHARAN BHASKAR	Non-Executive - Independent Director	Chairperson	12-05-2016
2	00023523	Shiv Singh Mehta	Executive Director	Member	23-06-2002
3	00023632	Purnima Mehta	Executive Director	Member	21-05-2011
4	00023591	SAURABH SINGH MEHTA	Non-Executive - Non Independent Director	Member	25-10-2018

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	00023523	Shiv Singh Mehta	Executive Director	Chairperson	13-08-2014
2	00023632	Purnima Mehta	Executive Director	Member	13-08-2014
3	00780354	RAKESH KALRA	Non-Executive - Independent Director	Member	12-05-2016

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	27-01-2022				Yes	6	3
2		04-04-2022	66		Yes	6	3
3		30-05-2022	55		Yes	6	3

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	27-01-2022				Yes	3	2
2	Audit Committee	04-04-2022	66			Yes	3	2
3	Audit Committee	30-05-2022	55			Yes	3	2
4	Nomination and remuneration committee	27-01-2022				Yes	3	3
5	Nomination and remuneration committee	04-04-2022				Yes	3	3
6	Nomination and remuneration committee	30-05-2022				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	Yes
Disclosure of notes on related party transactions			Textual Information(1)

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Textual Information(1)

Kriti industries (I) Ltd.
Related Party detail (From 1st Apr'22 to 30th June'22)
				Rs in Lakhs
Sr. No.	Nature of Transaction	Subsidiary	Key Management Personnel	Relatives of Key Management Personnel	Companies/entities under the control of Key Management Personnel
1	DEPB License purchased				258.61
2	Sale of Consumable Items				0.41
3	Sale of Capital Goods
4	Purchase of Consumable Items from KNL				23.23
5	Purchase of Capital Goods
6	Remuneration		33.24	1.55
7	Director Sitting Fees		1.43	-
8	Rent Paid		0.06
9	Unsecured Loan
Repaid	-	-		2,750.00
Taken	-	-	-	1,800.00
10	Interest on loan
Given	14.00	25.44	-	38.96
Taken

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	SHIV SINGH MEHTA
2	Designation	Managing Director

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Signatory Details
Name of signatory	SHIV SINGH MEHTA
Designation of person	Managing Director
Place	INDORE
Date	20-07-2022