Corporate Governance Report

General information about company
Scrip code 533212
NSE Symbol  
MSEI Symbol BSE
ISIN INE265D01015
Name of the entity GKB Ophthalmics Limited
Date of start of financial year 01-04-2023
Date of end of financial year 31-03-2024
Reporting Quarter Quarterly
Date of Report 30-06-2023
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  
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013  
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 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) Notes for not providing PAN Notes for not providing DIN
1 Mr K. G. Gupta ACHPG1044K 00051863 Executive Director Chairperson MD 31-12-1940 No       Active NA   10-12-1981 10-02-2021     1 0 0 0    
2 Mr Vikram Gupta ABEPV2140D 00052019 Non-Executive - Non Independent Director Not Applicable   27-09-1968 No       Active NA   24-07-1996 26-09-2020     1 0 1 0    
3 Mr Anil Palekar ADNPP5894R 01987078 Non-Executive - Independent Director Not Applicable   15-06-1949 No       Active NA   26-05-2010 23-05-2020   157 1 1 0 1    
4 Mrs Shashi Katreddi AKXPK7947D 07139250 Non-Executive - Independent Director Not Applicable   29-01-1958 No       Active NA   31-03-2015 01-04-2020   99 1 1 1 1    



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson
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 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) Notes for not providing PAN Notes for not providing DIN
5 Mr Subhash Redkar AKFPR8968M 08515642 Executive Director Not Applicable   19-09-1978 No       Active NA   14-08-2019 14-08-2022     1 0 2 0    
6 Mr Purushottam Mantri ACOPM2505L 06785989 Non-Executive - Independent Director Not Applicable   23-12-1957 No       Active NA   20-06-2023     1 3 3 2 1    




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 01987078 Anil Palekar Non-Executive - Independent Director Chairperson 30-03-2023    
2 07139250 Shashi Katreddi Non-Executive - Independent Director Member 29-05-2022    
3 08515642 Subhash Redkar Executive Director Member 30-03-2023    


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 01987078 Anil Palekar Non-Executive - Independent Director Chairperson 13-08-2012    
2 07139250 Shashi Katreddi Non-Executive - Independent Director Member 29-05-2022    
3 00052019 Vikram Gupta Non-Executive - Non Independent Director Member 30-03-2023    


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 07139250 Shashi Katreddi Non-Executive - Independent Director Chairperson 14-02-2019    
2 00052019 Vikram Gupta Non-Executive - Non Independent Director Member 26-05-2019    
3 08515642 Subhash Redkar Executive Director Member 13-11-2019    


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 14-02-2023       Yes 6 5 3
2   30-05-2023 104   Yes 5 4 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) 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 14-02-2023       Yes 3 3 3 6
2 Audit Committee 30-05-2023 104     Yes 3 3 2 6



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 Yes  
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Yes  
Disclosure of notes on related party transactions      


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 No
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 Pooja Bicholkar
2 Designation Company Secretary and Compliance Officer



Signatory Details
Name of signatory Pooja Bicholkar
Designation of person Company Secretary and Compliance Officer
Place Mapusa- Goa
Date 14-07-2023