General information about company
Scrip code	531439
NSE Symbol	GOLDTECH
MSEI Symbol	NOTLISTED
ISIN	INE805A01014
Name of the entity	GOLDSTONE TECHNOLOGIES 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	Not 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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

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

K.S.Sarma

AEDPK4058B

01505787

Non-Executive - Independent Director

Chairperson

01-07-1944

Active

Yes

26-09-2019

27-09-2014

27-09-2019

Vedula Venkata Ramana

ABHPV1213E

02660082

Non-Executive - Independent Director

Not Applicable

21-05-1957

Active

27-09-2014

27-09-2019

14-11-2022

37.5

Mrs

Deepa Chandra

AASPC3616J

08952233

Non-Executive - Independent Director

Not Applicable

16-02-1958

Active

13-11-2020

Clinton Travis Caddell

ZZZZZ9999Z

01416681

Non-Executive - Non Independent Director

Not Applicable

23-01-1977

Active

30-05-2012

Textual Information(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 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

L.P. Sashi Kumar

AAQPL5413N

00016679

Non-Executive - Non Independent Director

Not Applicable

25-10-1950

Active

30-10-2007

Pavan Chavali

AFEPC1572L

08432078

Executive Director

Not Applicable

18-06-1980

Active

23-05-2019

28-03-2022

Deepankar Tiwari

ABFPT0129D

07621583

Non-Executive - Independent Director

Not Applicable

30-09-1972

Active

14-11-2022

1.5

Text Block
Textual Information(1)	The Composition of the Board is in Compliance with the Listing Regulations.
Textual Information(2)	As Mr. Clinton Travis Caddell is the Foreign National, PAN 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	31-07-2008	14-11-2022
3	08952233	Deepa Chandra	Non-Executive - Independent Director	Member	13-11-2020
4	07621583	Deepankar Tiwari	Non-Executive - Independent Director	Member	14-11-2022

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	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	Vedula Venkata Ramana	Non-Executive - Independent Director	Member	15-05-2010	14-11-2022
4	00016679	L.P. Sashi Kumar	Non-Executive - Non Independent Director	Member	30-10-2007
5	07621583	Deepankar Tiwari	Non-Executive - Independent Director	Member	14-11-2022

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	14-11-2022
3	00016679	L.P. Sashi Kumar	Non-Executive - Non Independent Director	Member	30-10-2007
4	07621583	Deepankar Tiwari	Non-Executive - Independent Director	Member	14-11-2022

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)	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	01-07-2022				Yes	6	4	2
2	10-08-2022		39		Yes	6	4	2
3	29-08-2022		18		Yes	6	4	2
4		14-11-2022	76		Yes	6	4	2

Annexure 1
IV. Meeting of Committees
10-08-
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	2	2	0
2	Audit Committee	29-08-2022	18			Yes	3	2	2	0
3	Audit Committee	14-11-2022	76			Yes	3	2	2	0
4	Stakeholders Relationship Committee	10-08-2022				Yes	3	2	1	0
5	Stakeholders Relationship Committee	14-11-2022	95			Yes	3	2	1	0
6	Stakeholders Relationship Committee	23-12-2022	38			Yes	3	2	1	0

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)	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)
7	Stakeholders Relationship Committee	31-12-2022	7			Yes	3	2	1	0
8	Nomination and remuneration committee	01-07-2022				Yes	4	3	2	0
9	Nomination and remuneration committee	14-11-2022	135			Yes	4	3	2	0

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)	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	Niralee Rasesh Kotdawala
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Niralee Rasesh Kotdawala
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

Text Block

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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details