Integrated Governance

SIGACHI LABORATORIES LIMITED

General information about company
Scrip code	000000
NSE Symbol	NOTLISTED
MSEI Symbol	SIGACHI
ISIN	INE368H01018
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	false	The company has not acquired any shares or voting rights in unlisted companies during the quarter ended 30.6.2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	false	There is no fine or penalty imposed by any authority during the quarter ended 30.06.2025
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	true
Risk management committee	false
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	true
SCORE Registration ID	S01400
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

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

true

Whether Chairperson is related to MD or CEO

true

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr no.

Title(Mr/Ms)

Name of the Director

Category 1 of directors

Category 2 of directors

Category 3 of directors

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

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)

Reason for Cessation

Notes for not providing PAN

Notes for not providing DIN

TUNUGUNTLA ADINARAYANA

Non-Executive - Non Independent Director

Chairperson related to Promoter

false

Active

21-11-1994

27-09-2023

367

TADEPALLI GOVARDHANA RAO

Non-Executive - Independent Director

Not Applicable

Shareholder Director

false

Active

30-03-2015

26-09-2020

123

CHINA SAI BABU PUPPALA

Non-Executive - Non Independent Director

Not Applicable

false

Active

27-09-2023

09-09-2024

RAJASEKHAR TUNUGUNTLA

Executive Director

Not Applicable

CEO

false

Active

30-01-2010

25-05-2024

185

MOHANRAO GURRAM

Non-Executive - Independent Director

Not Applicable

Shareholder Director

false

Active

27-09-2019

09-09-2024

Mrs

SHILPA BUNG

Non-Executive - Independent Director

Not Applicable

Shareholder Director

false

Active

10-02-2021

SRIDEVI MADATI

Non-Executive - Independent Director

Not Applicable

Shareholder Director

false

Active

24-09-2021

Annexure I

Disclosure of notes on composition of committees explanatory


Audit Committee Details
Whether the Audit Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	TADEPALLI GOVARDHANA RAO	Non-Executive - Independent Director	Chairperson	14-11-2019
2	TUNUGUNTLA ADINARAYANA	Non-Executive - Non Independent Director	Member	23-07-2018
3	MOHANRAO GURRAM	Non-Executive - Independent Director	Member	14-02-2020
4	SHILPA BUNG	Non-Executive - Independent Director	Member	30-03-2021


Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	TADEPALLI GOVARDHANA RAO	Non-Executive - Independent Director	Chairperson	14-11-2019
2	SHILPA BUNG	Non-Executive - Independent Director	Member	30-03-2021
3	SRIDEVI MADATI	Non-Executive - Independent Director	Member	25-01-2022
4	CHINA SAI BABU PUPPALA	Non-Executive - Non Independent Director	Member	09-02-2024


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	TADEPALLI GOVARDHANA RAO	Non-Executive - Independent Director	Chairperson	14-11-2019
2	TUNUGUNTLA ADINARAYANA	Non-Executive - Non Independent Director	Member	28-01-2015
3	SHILPA BUNG	Non-Executive - Independent Director	Member	30-03-2021


Annexure I
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	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)	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	08-02-2025			true	7	7	4
2	28-03-2025	47		true	7	6	3
3	29-05-2025	61		true	7	5	3


Annexure I
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	08-02-2025				true	4	4	3	0
2	Audit Committee	28-03-2025	47			true	4	4	3	0
3	Audit Committee	29-05-2025	61			true	4	2	2	0
4	Nomination and remuneration committee	08-02-2025				true	4	4	3	0
5	Nomination and remuneration committee	28-03-2025	47			true	4	3	2	0
6	Nomination and remuneration committee	29-05-2025	61			true	4	3	2	0
7	Stakeholders Relationship Committee	27-03-2025				true	3	3	2	0
8	Stakeholders Relationship Committee	28-03-2025	0			true	3	3	2	0
9	Stakeholders Relationship Committee	29-05-2025	61			true	3	2	1	0


Annexure I
V. 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	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 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.	true
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.	true
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:


Annexure I
Sr	Subject	Compliance status
1	Name of signatory	S. Lekha Sai
2	Designation	Company Secretary and Compliance Officer


Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		false
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter


Signatory Details
Name of signatory	S. Lekha Sai
Designation of person	Company Secretary and Compliance Officer
Place	hyderabad
Date	30-07-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0


Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:")
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes				Textual Information(1)
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	BIRENDRA AGARWAL, RESOLUTION PROFESSIONAL FOR MANJEERA CONSTRUCTIONS LIMITED	09-05-2025	APPEAL IS YET TO BE ADMITTED BY THE HONBLE NCLAT.	THE COMPANY HAS FILED AN APPEAL AGAINST THE ORDERS OF HON'BLE NCLT, HYDERABAD COURT-II BY APPOINTING AN INSOLVENCY PROFESSIONAL ON BEHALF OF SOME HOME BUYERS WHO IN TURN IS APPOINTING AN ADVOCATE TO REPRESENT AT HONBLE NCLAT.

Text Block

Textual Information(1)

THE COMPANY HAD PAID AN AMOUNT OF RS.1,50,00,000/- (RUPEES ONE CRORE FIFTY LAKHS ONLY) TO M/S. MANJEERA CONSTRUCTIONS LIMITED FOR PURCHASE OF FLAT AND ITS SUBSIDIARY COMPANY (MANJEERA RETAIL HOLDINGS PRIVATE LIMITED) HAS DEFAULTED IN REPAYMENT OF LOANS BORROWED BY IT, WHICH WAS GUARANTEED BY M/S. MANJEERA CONSTRUCTIONS LIMITED AND DUE TO DEFAULT IN REPAYMENT OF LOANS BORROWED BY THE SUBSIDIARY COMPANY, THE BORROWERS FILED AN APPLICATION WITH THE HONBLE NCLT, HYDERABAD, COURT II, UNDER INSOLVENCY AND BANKRUPTCY CODE, 2016 AND THE HONBLE NCLT, HYDERABAD COURT II HAS ADMITTED THE APPLICATION AND THE SUBSIDIARY COMPANY AND M/S. MANJEERA CONSTRUCTION LIMITED WAS ALLOWED TO UNDERGO CIRP. OUR COMPANY HAS FILED THE CLAIM WITH THE HONBLE NCLT, HYDERABAD COURT II, UNDER INSOLVENCY AND BANKRUPTCY CODE, 2016. ON 26.3.2025, THE HONBLE NCLT, HYDERABAD, COURT II HAS PASSED AN ORDER AGAINST MANJEERA CONSTRUCTIONS LIMITED AND ITS SUBSIDIARY COMPANY AND THE CLAIMS MADE BY THE PERSONS/ENTITIES WHO PAID THE ADVANCE FOR PURCHASE OF FLATS HAVE NOT BEEN ADMITTED BY THE NCLT. THE COMPANY HAS FILED AN APPEAL AGAINST THE ORDERS OF HON'BLE NCLT, HYDERABAD,COURT-II ALONG WITH SOME OTHER PERSONS WHO HAVE HAVE ALSO FILED CLAIMS BY APPOINTING AN INSOLVENCY PROFESSIONAL ON BEHALF OF US AND WHO IN TURN HAS APPOINTED AN ADVOCATE TO REPRESENT AT HONBLE NCLAT AND THE APPEAL IS YET TO BE ADMITTED.