General information about company
Scrip code	517530
NSE Symbol	SURANAT&P
MSEI Symbol	NOTLISTED
ISIN	INE130B01031
Name of the entity	SURANA TELECOM AND POWER 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	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	NARENDER SURANA	AINPS9088F	00075086	Executive Director	Chairperson related to Promoter		06-07-1960	NA		14-08-1989	21-05-2022			4	0	6	0
2	Mr	DEVENDRA SURANA	AINPS9086M	00077296	Non-Executive - Non Independent Director	Not Applicable		08-02-1965	NA		16-06-1993				4	0	5	0
3	Mr	KRUPAKAR NADIMPALLY REDDY	AEQPN3809L	00006580	Non-Executive - Independent Director	Not Applicable		01-07-1956	NA		08-06-2021	08-06-2021		12	3	3	4	1
4	Mr	BAUNAKAR SHEKARNATH	AESPN2735H	03371339	Executive Director	Not Applicable		15-06-1965	NA		09-01-2014	09-01-2020		102	1	0	0	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	02466567	MAYANK LALIT CHANDRA SANGHANI	Non-Executive - Independent Director	Chairperson	21-09-2019
2	08532420	SANJANA JAIN	Non-Executive - Independent Director	Member	21-09-2019
3	00075086	NARENDER SURANA	Executive Director	Member	10-02-2018
4	00006580	KRUPAKAR NADIMPALLY REDDY	Non-Executive - Independent Director	Member	08-06-2021

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	02466567	MAYANK LALIT CHANDRA SANGHANI	Non-Executive - Independent Director	Chairperson	21-09-2019
2	00006580	KRUPAKAR NADIMPALLY REDDY	Non-Executive - Independent Director	Member	08-06-2021
3	08532420	SANJANA JAIN	Non-Executive - Independent Director	Member	21-09-2019

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	02466567	MAYANK LALIT CHANDRA SANGHANI	Non-Executive - Independent Director	Chairperson	21-09-2019
2	00075086	NARENDER SURANA	Executive Director	Member	07-06-2002
3	00077296	DEVENDRA SURANA	Non-Executive - Non Independent Director	Member	07-06-2002

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

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	24-01-2022				Yes
2		15-04-2022	80		Yes	5	2
3		21-05-2022	35		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	24-01-2022				Yes
2	Audit Committee	21-05-2022	116			Yes	4	3
3	Nomination and remuneration committee	24-01-2022				Yes
4	Nomination and remuneration committee	21-05-2022				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	Yes
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)	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	ABDUR RAHMAN
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	ABDUR RAHMAN
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	13-07-2022