General information about company
Scrip code	543321
NSE Symbol	TATVA
MSEI Symbol	NOTLISTED
ISIN	INE0GK401011
Name of the entity	TATVA CHINTAN PHARMA CHEM 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 500 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	Chintan Nitinkumar Shah	AGQPS0271D	00183618	Executive Director	Chairperson	MD	29-04-1973	NA		12-06-1996	01-02-2021			1	0	1	0
2	Mr	Ajaykumar Mansukhlal Patel	ACSPP6803C	00183745	Executive Director	Not Applicable		27-02-1972	NA		12-06-1996	01-02-2021			1	0	0	0
3	Mr	Shekhar Rasiklal Somani	AKRPS2524A	00183665	Executive Director	Not Applicable		11-01-1974	NA		12-06-1996	01-02-2021			1	0	1	0
4	Mr	Subhash Ambubhai Patel	ADFPP1273N	00535221	Non-Executive - Independent Director	Not Applicable		01-06-1960	NA		27-02-2021	27-02-2021		16	1	1	2	2

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 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

Manher Chimanlal Desai

ABTPD1932E

09042598

Non-Executive - Independent Director

Not Applicable

14-07-1953

27-02-2021

Mrs

Avani Rajesh Umatt

AAHPU9204B

09046170

Non-Executive - Independent Director

Not Applicable

19-06-1972

27-02-2021

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	00535221	Subhash Ambubhai Patel	Non-Executive - Independent Director	Chairperson	03-03-2021
2	09042598	Manher Chimanlal Desai	Non-Executive - Independent Director	Member	03-03-2021
3	00183618	Chintan Nitinkumar Shah	Executive Director	Member	03-03-2021
4	09046170	Avani Rajesh Umatt	Non-Executive - Independent Director	Member	25-04-2022

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	09042598	Manher Chimanlal Desai	Non-Executive - Independent Director	Chairperson	03-03-2021
2	00535221	Subhash Ambubhai Patel	Non-Executive - Independent Director	Member	03-03-2021
3	09046170	Avani Rajesh Umatt	Non-Executive - Independent Director	Member	03-03-2021

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	00535221	Subhash Ambubhai Patel	Non-Executive - Independent Director	Chairperson	03-03-2021
2	00183665	Shekhar Rasiklal Somani	Executive Director	Member	03-03-2021
3	09042598	Manher Chimanlal Desai	Non-Executive - Independent Director	Member	03-03-2021

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	00183665	Shekhar Rasiklal Somani	Executive Director	Chairperson	17-01-2022
2	00535221	Subhash Ambubhai Patel	Non-Executive - Independent Director	Member	17-01-2022
3	09042598	Manher Chimanlal Desai	Non-Executive - Independent Director	Member	17-01-2022
4	99999999	Harish Laljibhai Patel	General Manager Operation	Member	17-01-2022		Textual Information(1)
5	99999999	Rakeshkumar Phoolchand Poonia	Assistant General Manager Commercial	Member	17-01-2022		Textual Information(2)

Sr Text Block
Textual Information(1)	DIN is not available, being employee of the Company.
Textual Information(2)	DIN is not available, being employee of the Company.

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	09046170	Avani Rajesh Umatt	Non-Executive - Independent Director	Chairperson	03-03-2021
2	00535221	Subhash Ambubhai Patel	Non-Executive - Independent Director	Member	03-03-2021
3	00183745	Ajaykumar Mansukhlal Patel	Executive Director	Member	03-03-2021

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	17-01-2022				Yes	6	3
2		25-04-2022	97		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	17-01-2022				Yes	3	2
2	Audit Committee	25-04-2022	97			Yes	3	2
3	Nomination and remuneration committee	17-01-2022				Yes	3	3
4	Nomination and remuneration committee	25-04-2022				Yes	3	3
5	Stakeholders Relationship Committee	17-01-2022				Yes	3	2
6	Stakeholders Relationship Committee	25-04-2022				Yes	3	2

Annexure 1
IV. Meeting of Committees
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*
7	Corporate Social Responsibility Committee	17-01-2022				Yes	3	2
8	Corporate Social Responsibility Committee	25-04-2022				Yes	3	2
9	Risk Management Committee	25-04-2022				Yes	5	2

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	ISHWAR NAYI
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	ISHWAR NAYI
Designation of person	Company Secretary and Compliance Officer
Place	Vadodara
Date	12-07-2022

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

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details