General information about company
Scrip code	533212
Name of the entity	GKB OPHTHALMICS LTD.
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Not Applicable

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

Is there any change in composition of board of directors compare to previous quarter

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

1

Mr

K. G. GUPTA

ACHPG1044K

00051863

Executive Director

Chairperson

MD

01-04-2015

1

0

0

2

Mr

K. M. GUPTA

AAPPG0971K

00512135

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

23-05-2015

1

1

1

3

Mr

VIKRAM GUPTA

ABEPV2140D

00052019

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

06-09-2014

1

1

0

4

Mr

GAURAV GUPTA

AECPK7502D

00051974

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

06-09-2014

1

1

0

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
5	Mr	ANIL PALEKAR	ADNPP5894R	01987078	Non-Executive - Independent Director	Not Applicable		23-05-2015		60	1	1	0
6	Mr	SADASHIV SHET	ARBPS2994R	02227102	Non-Executive - Independent Director	Not Applicable		23-05-2015		60	3	0	3
7	Mr	JOSEPH A A D'COSTA	ABMPD0757C	03489392	Non-Executive - Independent Director	Not Applicable		30-05-2015		60	1	1	0
8	Mr	CHRISTOPHER HICKMAN	AAPPH6376M	06574204	Non-Executive - Independent Director	Not Applicable		30-05-2015		60	1	1	0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

9

Mrs

SHASHI K KATREDDI

AKXPK7947D

07139250

Non-Executive - Independent Director

Not Applicable

31-03-2015

60

1

0

0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	SADASHIV SHET	Non-Executive - Independent Director	Chairperson
2	Audit Committee	ANIL PALEKAR	Non-Executive - Independent Director	Member
3	Audit Committee	CHRISTOPHER HICKMAN	Non-Executive - Independent Director	Member
4	Audit Committee	GAURAV GUPTA	Non-Executive - Non Independent Director	Member
5	Audit Committee	JOSEPH A A D'COSTA	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	ANIL PALEKAR	Non-Executive - Independent Director	Chairperson
7	Nomination and remuneration committee	JOSEPH A A D'COSTA	Non-Executive - Independent Director	Member
8	Nomination and remuneration committee	SADASHIV SHET	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	K. M. GUPTA	Non-Executive - Non Independent Director	Chairperson
10	Stakeholders Relationship Committee	VIKRAM GUPTA	Non-Executive - Non Independent Director	Member

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)
1	30-03-2016
2		30-05-2016	60

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	30-05-2016	Yes	All five members were present	30-03-2016	60

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

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 100 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

Signatory Details
Name of signatory	Mr. Noel da Silva
Designation of person	Company Secretary
Place	Goa
Date	12-07-2016