General information about company

Scrip code524654
NSE SymbolNA
MSEI SymbolNA
ISININE936B01015
Name of the entityNatural Capsules Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrSUNIL LAXMINARAYANA MUNDRAABQPM2191P00214304Executive DirectorNot ApplicableMD30-11-1964
2MrSUSHIL KUMAR MUNDRAACSPM4710B00214332Non-Executive - Non Independent DirectorNot Applicable03-12-1969
3MrSATHYANARAYANA MUNDRAADVPM5763A00214349Executive DirectorNot Applicable22-04-1951
4MrCP RANGACHARABCPR5537P00310893Non-Executive - Independent DirectorChairperson23-07-1942
5MrsJYOTI MUNDRAAGXPM3106C07143035Non-Executive - Non Independent DirectorNot Applicable31-07-1967
6MrSHIRISH GUNDOPANT BELAPUREACBPB8642A02219458Non-Executive - Independent DirectorNot Applicable19-07-1953
7MrPRAMOD KASATAAHPK1223A00819790Non-Executive - Independent DirectorNot Applicable06-08-1969
8MrLAXMINARAYAN MOONDRAADVPM5759J00214298Executive DirectorNot Applicable27-04-1941
9MrTEKKAR YASHWANTH PRABHUACAPP6747K02113527Non-Executive - Independent DirectorNot Applicable30-12-1950

I. Composition of Board of Directors

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

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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 CessationNotes for not providing PANNotes for not providing DIN
1NA01-06-201101-06-20241020
2NA20-09-19931000
3NA20-09-199320-09-20221000
4Yes22-08-201927-08-201422-08-2019118.32131
5NA30-03-20151000
6NA10-08-202222.24441
7NA30-05-201901-05-2024614450
8NA01-06-201128-07-20231010
9NA19-06-20240.110000



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100310893CP RANGACHARNon-Executive - Independent DirectorChairperson30-05-2019
200819790PRAMOD KASATNon-Executive - Independent DirectorMember30-05-2019
300214304SUNIL LAXMINARAYANA MUNDRAExecutive DirectorMember30-05-2019
402219458SHIRISH GUNDOPANT BELAPURENon-Executive - Independent DirectorMember10-08-2022


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100310893CP RANGACHARNon-Executive - Independent DirectorMember27-08-2014
200819790PRAMOD KASATNon-Executive - Independent DirectorMember30-05-2019
302219458SHIRISH GUNDOPANT BELAPURENon-Executive - Independent DirectorChairperson10-08-2022


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100214298LAXMINARAYAN MOONDRAExecutive DirectorMember26-08-2016
200214304SUNIL LAXMINARAYANA MUNDRAExecutive DirectorMember01-06-2014
302219458SHIRISH GUNDOPANT BELAPURENon-Executive - Independent DirectorChairperson10-08-2022


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100214304SUNIL LAXMINARAYANA MUNDRAExecutive DirectorMember01-06-2014
200214332SUSHIL KUMAR MUNDRANon-Executive - Non Independent DirectorMember27-08-2015
300819790PRAMOD KASATNon-Executive - Independent DirectorChairperson10-08-2022


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
109-02-2024Yes883
229-04-202479Yes853
321-05-202421Yes883
419-06-202428Yes883



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee09-02-2024Yes4432
2Audit Committee21-05-2024101Yes4432
3Nomination and remuneration committee29-04-2024Yes3331
4Nomination and remuneration committee21-05-202421Yes3331
5Nomination and remuneration committee19-06-202428Yes3331
6Stakeholders Relationship Committee21-05-2024Yes3311



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
7Corporate Social Responsibility Committee21-05-2024Yes3311



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatorySUNIL L MUNDRA
2DesignationManaging Director



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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatorySHILPA BURMAN
Designation of personCompany Secretary and Compliance Officer
PlaceBENGALURU
Date10-07-2024