General information about company
Scrip code	543240
NSE Symbol	LIKHITHA
MSEI Symbol	NOTLISTED
ISIN	INE060901027
Name of the entity	LIKHITHA INFRASTRUCTURE 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	31-12-2022
Risk management committee	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

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

SIVASANKARA PARAMESWARA KURUP PILLAI

AGSPP7501M

08401552

Non-Executive - Independent Director

Chairperson

06-10-1952

Active

28-03-2019

SRINIVASA RAO GADDIPATI

AEEPG6166M

01710775

Executive Director

Not Applicable

01-01-1964

Active

06-08-1998

12-02-2022

Mrs

SRI LAKSHMI GADDIPATI

AEGPG8428L

02250598

Non-Executive - Non Independent Director

Not Applicable

01-08-1968

Active

06-08-1998

Mrs

LIKHITHA GADDIPATI

BOBPG7003R

07341087

Executive Director

Not Applicable

17-11-1994

Active

08-01-2018

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

KUTUMBA RAO GADDIPATI

AASPR6190C

02333387

Non-Executive - Non Independent Director

Not Applicable

01-07-1966

Active

16-08-1998

VENKATA SESHA TALPA SAI MUNUPALLE

ADYPM1994L

08388354

Non-Executive - Independent Director

Not Applicable

10-06-1950

Active

28-03-2019

VENKATRAM ARIGAPUDI

ABUPA0362Q

08939773

Non-Executive - Independent Director

Not Applicable

28-07-1955

Active

31-10-2020

JAYASHREE VORUGANTY

AEMPJ4830K

09137732

Non-Executive - Independent Director

Not Applicable

18-08-1960

Active

10-04-2021

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	08388354	VENKATA SESHA TALPA SAI MUNUPALLE	Non-Executive - Independent Director	Chairperson	01-06-2019
2	01710775	SRINIVASA RAO GADDIPATI	Executive Director	Member	01-06-2019
3	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non-Executive - Independent Director	Member	01-06-2019

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	08939773	VENKATRAM ARIGAPUDI	Non-Executive - Independent Director	Chairperson	10-11-2020
2	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non-Executive - Independent Director	Member	01-06-2019
3	08388354	VENKATA SESHA TALPA SAI MUNUPALLE	Non-Executive - Independent Director	Member	01-06-2019

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	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non-Executive - Independent Director	Chairperson	01-06-2019
2	01710775	SRINIVASA RAO GADDIPATI	Executive Director	Member	01-06-2019
3	02250598	SRI LAKSHMI GADDIPATI	Non-Executive - Non Independent Director	Member	01-06-2019

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	01710775	SRINIVASA RAO GADDIPATI	Executive Director	Chairperson	11-06-2021
2	09137732	JAYASHREE VORUGANTY	Non-Executive - Independent Director	Member	11-06-2021
3	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non-Executive - Independent Director	Member	11-06-2021
4	07341087	LIKHITHA GADDIPATI	Executive Director	Member	07-02-2022

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	01710775	SRINIVASA RAO GADDIPATI	Executive Director	Chairperson	09-02-2017
2	02250598	SRI LAKSHMI GADDIPATI	Non-Executive - Non Independent Director	Member	09-02-2017
3	08401552	SIVASANKARA PARAMESWARA KURUP PILLAI	Non-Executive - Independent Director	Member	01-06-2019

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

Annexure 1
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	10-08-2022				Yes	8	8	4
2	26-09-2022		46		Yes	8	6	3
3		10-11-2022	44		Yes	8	8	4
4		22-12-2022	41		Yes	8	4	1

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	10-08-2022				Yes	3	3	2	0
2	Audit Committee	10-11-2022	91			Yes	3	3	2	0
3	Nomination and remuneration committee	22-12-2022	41			Yes	3	3	3	0
4	Risk Management Committee	10-11-2022				Yes	4	4	2	1

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)	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	SRINIVASA RAO GADDIPATI
2	Designation	Managing Director

Signatory Details
Name of signatory	Pallavi Yerragonda
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	20-01-2023

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

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