General information about company
Scrip code	532815
NSE Symbol	SMSPHARMA
MSEI Symbol	NA
ISIN	INE812G01025
Name of the entity	SMS Pharmaceuticals 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	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														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	Ramesh Babu Potluri	ADFPP2514C	00166381	Executive Director	Chairperson		23-06-1959	NA		30-08-1990	30-09-2016		0	1	0	2	0
2	Mr	Pakalapati Sarath Kumar	ADFPP2292P	01456746	Non-Executive - Independent Director	Not Applicable		15-08-1957	NA		30-09-2014	30-09-2019		60	2	2	3	2
3	Mr	shravan Kudaravalli	AAZPK5473C	06905851	Non-Executive - Independent Director	Not Applicable		28-04-1978	NA		20-09-2018	20-09-2018		60	1	1	1	1
4	Mr	Sarvepalli Srinivas	AKIPS7692B	02292051	Non-Executive - Independent Director	Not Applicable		29-06-1962	NA		12-08-2019	12-08-2019		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	06905851	shravan Kudaravalli	Non-Executive - Independent Director	Chairperson	26-05-2018
2	00065571	Thummala Neelaveni	Non-Executive - Independent Director	Member	30-09-2014
3	00166381	Ramesh Babu Potluri	Executive Director	Member	12-08-2019

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	00065571	Thummala Neelaveni	Non-Executive - Independent Director	Chairperson	30-09-2014
2	06905851	shravan Kudaravalli	Non-Executive - Independent Director	Member	12-08-2019
3	01456746	Pakalapati Sarath Kumar	Non-Executive - Independent Director	Member	08-02-2022

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	01456746	Pakalapati Sarath Kumar	Non-Executive - Independent Director	Chairperson	30-09-2014
2	00065571	Thummala Neelaveni	Non-Executive - Independent Director	Member	30-09-2014
3	02292051	Sarvepalli Srinivas	Non-Executive - Independent Director	Member	12-08-2019
4	00166381	Ramesh Babu Potluri	Executive Director	Member	12-08-2019

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	00166381	Ramesh Babu Potluri	Executive Director	Chairperson	28-05-2021
2	06956498	Vamsi Krishna Potluri	Executive Director	Member	28-05-2021
3	06905851	shravan Kudaravalli	Non-Executive - Independent Director	Member	28-05-2021

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	00166381	Ramesh Babu Potluri	Executive Director	Chairperson	01-12-2008
2	01456746	Pakalapati Sarath Kumar	Non-Executive - Independent Director	Member	30-09-2014
3	06905851	shravan Kudaravalli	Non-Executive - Independent Director	Member	12-08-2019
4	02292051	Sarvepalli Srinivas	Non-Executive - Independent Director	Member	12-08-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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	08-02-2022				Yes
2	Audit Committee	28-05-2022	108			Yes	3	2
3	Nomination and remuneration committee	08-02-2022				Yes
4	Nomination and remuneration committee	28-05-2022	108			Yes	3	3
5	Stakeholders Relationship Committee	30-05-2022				Yes	4	3
6	Corporate Social Responsibility Committee	30-05-2022				Yes	4	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

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Ramesh Babu Potluri
2	Designation	Managing Director

Signatory Details
Name of signatory	Ramesh Babu Potluri
Designation of person	Managing Director
Place	Hyderabad
Date	05-08-2022