General information about company
Scrip code	531439
NSE Symbol	GOLDTECH
MSEI Symbol
ISIN	INE805A01014
Name of the entity	GOLDSTONE TECHNOLOGIES LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	31-12-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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
Wether the listed entity has a Regular Chairperson														No
Whether Chairperson is related to MD or CEO														No
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	K.S.Sarma	AEDPK4058B	01505787	Non-Executive - Independent Director	Chairperson		01-07-1944	Yes	26-09-2019	27-09-2014	27-09-2019		15	1	1	2	2
2	Mr	Vedula Venkata Ramana	ABHPV1213E	02660082	Non-Executive - Independent Director	Not Applicable		21-05-1957	NA		27-09-2014	27-09-2019		15	1	1	2	0
3	Mrs	Deepa Chandra	AASPC3616J	08952233	Non-Executive - Independent Director	Not Applicable		16-02-1958	NA		13-11-2020			1	1	1	1	0
4	Mr	Clinton Travis Caddell	ZZZZZ9999Z	01416681	Non-Executive - Non Independent Director	Not Applicable		25-10-1950	NA		30-05-2012				1	0	0	0	Textual Information(1)	Textual Information(2)

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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

L.P.Sashi Kumar

AAQPL5413N

00016679

Non-Executive - Non Independent Director

Not Applicable

18-06-1980

30-10-2007

Pavan Chavali

AFEPC1572L

08432078

Executive Director

Not Applicable

29-09-1947

23-05-2019

Text Block
Textual Information(1)	As Mr.Clinton Travis Caddell is the Foreign National , PAN is not applicable.
Textual Information(2)	As Mr.Clinton Travis Caddell is the Foreign National , PAN is not applicable.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

All the Committee Members original appointment in committees is considered and mentioned that date event though all the Independent Directors appointed freshly as per the Companies Act, 2013. after that re-appointed in the 25th Annual Meeting held on 26th Sep 2019.

Corporate Social Responsibility Committee:

As per Section 135 of the Companies Act, 2013

Every company having net worth of rupees five hundred crore or more, or turnover of rupees one thousand crore or more or a net profit of rupees five crore or more during the immediately preceding financial year.

the company has not achieved the turnover or net worth hence it is not applicable.

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	01505787	K.S.Sarma	Non-Executive - Independent Director	Chairperson	31-07-2008
2	02660082	Vedula Venkata Ramana	Non-Executive - Independent Director	Member	13-11-2010
3	08952233	Deepa Chandra	Non-Executive - Independent Director	Member	13-11-2020

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	08952233	Deepa Chandra	Non-Executive - Independent Director	Chairperson	13-11-2020
2	01505787	K.S.Sarma	Non-Executive - Independent Director	Member	12-11-2018
3	02660082	V.V.Ramana	Non-Executive - Independent Director	Member	15-05-2010
4	00016679	L.P.Sashi Kumar	Non-Executive - Non Independent Director	Member	30-10-2007

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	01505787	K.S.Sarma	Non-Executive - Independent Director	Chairperson	31-07-2008
2	02660082	Vedula Venkata Ramana	Non-Executive - Independent Director	Member	13-11-2010
3	00016679	L.P.Sashi Kumar	Non-Executive - Non Independent Director	Member	30-10-2007

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*	No. of Independent Directors attending the meeting*
1	25-08-2020				Yes
2	14-09-2020		19		Yes	4	2
3		13-11-2020	59		Yes	5	2

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*	No. of Independent Directors attending the meeting*
1	Nomination and remuneration committee	25-08-2020				Yes	3	2
2	Nomination and remuneration committee	13-11-2020				Yes	2	1
3	Audit Committee	25-08-2020				Yes	2	2
4	Audit Committee	13-11-2020	79			Yes	2	2
5	Stakeholders Relationship Committee	25-08-2020				Yes	2	1
6	Stakeholders Relationship Committee	13-11-2020				Yes	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 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	Thirumalesh T
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Thirumalesh T
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	12-01-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis