General information about company | ||
| Scrip code | 533080 | |
| NSE Symbol | MOLDTKPAC | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE893J01029 | |
| Name of the entity | MOLD-TEK PACKAGING LIMITED | |
| Date of start of financial year | 01-04-2024 | |
| Date of end of financial year | 31-03-2025 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 31-12-2024 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | The Company did not acquire any Shares or Voting Rights in unlisted companies during the quarter. |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | No fines or penalties were imposed on the Company by regulatory authorities during the quarter. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | There are no ongoing tax litigations or disputes against the Company. |
| Risk management committee | Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | M00260 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
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 | ||||||||||||||||||||||||
| 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 | |||||||||||||||||
| 1 | Mr | Lakshmana Rao Janumahanti | ABSPJ3757A | 00649702 | Executive Director | Chairperson related to Promoter | MD | 19-04-1959 | |||||||||||||||||
| 2 | Mr | Subramanyam Adivishnu | ABQPA4070R | 00654046 | Executive Director | Not Applicable | 08-07-1954 | ||||||||||||||||||
| 3 | Mr | Venkateswara Rao Pattabhi | ADFPP2153B | 01254851 | Executive Director | Not Applicable | 18-01-1957 | ||||||||||||||||||
| 4 | Mr | Srinivas Madireddy | ABKPM2203J | 01311417 | Executive Director | Not Applicable | 13-05-1966 | ||||||||||||||||||
| 5 | Mr | Eswara Rao Immaneni | AACPI6142F | 08132183 | Non-Executive - Independent Director | Not Applicable | 19-06-1959 | ||||||||||||||||||
| 6 | Mr | Togaru Dhanrajtirumala Narasimha | AAWPT6203A | 01411541 | Non-Executive - Independent Director | Not Applicable | 19-04-1960 | ||||||||||||||||||
| 7 | Mrs | Madhuri Venkata Ramani Viswanadham | ACFPV8095D | 08715322 | Non-Executive - Independent Director | Not Applicable | 02-01-1972 | ||||||||||||||||||
| 8 | Mr | Ponuswamy Ramnath | ABHPR5605A | 03625336 | Non-Executive - Independent Director | Not Applicable | 15-09-1958 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
| 8 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | 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 [with reference to proviso to regulation 17A(1) & reg. 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 Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 27-08-2008 | 01-04-2024 | 2 | 0 | 0 | 0 | ||||||||||||||||||||
| 2 | NA | 27-08-2008 | 01-04-2024 | 2 | 0 | 1 | 0 | ||||||||||||||||||||
| 3 | NA | 27-08-2008 | 01-04-2024 | 2 | 0 | 2 | 0 | ||||||||||||||||||||
| 4 | NA | 14-05-2018 | 14-05-2023 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 5 | NA | 14-05-2018 | 14-05-2023 | 79.18 | 2 | 2 | 2 | 1 | |||||||||||||||||||
| 6 | NA | 27-01-2020 | 27-01-2020 | 59.05 | 2 | 2 | 1 | 1 | |||||||||||||||||||
| 7 | NA | 11-03-2020 | 11-03-2020 | 57.21 | 3 | 3 | 3 | 2 | |||||||||||||||||||
| 8 | NA | 17-08-2023 | 17-08-2023 | 16.15 | 2 | 2 | 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 | 08132183 | Eswara Rao Immaneni | Non-Executive - Independent Director | Chairperson | 14-05-2018 | ||
| 2 | 08715322 | Madhuri Venkata Ramani Viswanadham | Non-Executive - Independent Director | Member | 07-11-2022 | ||
| 3 | 03625336 | Ponuswamy Ramnath | Non-Executive - Independent Director | Member | 24-09-2024 | ||
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 | 01411541 | Togaru Dhanrajtirumala Narasimha | Non-Executive - Independent Director | Chairperson | 07-11-2022 | ||
| 2 | 08132183 | Eswara Rao Immaneni | Non-Executive - Independent Director | Member | 14-05-2018 | ||
| 3 | 03625336 | Ponuswamy Ramnath | Non-Executive - Independent Director | Member | 24-09-2024 | ||
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 | 03625336 | Ponuswamy Ramnath | Non-Executive - Independent Director | Chairperson | 24-09-2024 | ||
| 2 | 01254851 | Venkateswara Rao Pattabhi | Executive Director | Member | 07-11-2022 | ||
| 3 | 01311417 | Srinivas Madireddy | Executive Director | Member | 07-11-2022 | ||
Risk Management Committee | |||||||
| Whether the Risk Management 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 | 00649702 | Lakshmana Rao Janumahanti | Executive Director | Chairperson | 26-05-2021 | ||
| 2 | 00654046 | Subramanyam Adivishnu | Executive Director | Member | 26-05-2021 | ||
| 3 | 01411541 | Togaru Dhanrajtirumala Narasimha | Non-Executive - Independent Director | Member | 26-05-2021 | ||
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility 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 | 00649702 | Lakshmana Rao Janumahanti | Executive Director | Chairperson | 03-01-2015 | ||
| 2 | 00654046 | Subramanyam Adivishnu | Executive Director | Member | 03-01-2015 | ||
| 3 | 01254851 | Venkateswara Rao Pattabhi | Executive Director | Member | 03-01-2015 | ||
| 4 | 08715322 | Madhuri Venkata Ramani Viswanadham | Non-Executive - Independent Director | Member | 07-11-2022 | ||
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. No. | 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 | 02-08-2024 | Yes | 9 | 9 | 5 | |||
| 2 | 29-08-2024 | 26 | Yes | 9 | 9 | 5 | ||
| 3 | 07-11-2024 | 69 | Yes | 8 | 8 | 4 | ||
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 | 02-08-2024 | Yes | 3 | 3 | 3 | 0 | |||
| 2 | Audit Committee | 29-08-2024 | 26 | Yes | 3 | 3 | 3 | 0 | ||
| 3 | Audit Committee | 07-11-2024 | 69 | Yes | 3 | 3 | 3 | 0 | ||
| 4 | Corporate Social Responsibility Committee | 02-08-2024 | Yes | 4 | 4 | 1 | 0 | |||
| 5 | Risk Management Committee | 07-11-2024 | 96 | Yes | 3 | 3 | 1 | 0 | ||
| 6 | Stakeholders Relationship Committee | 07-11-2024 | Yes | 3 | 3 | 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 | Nomination and remuneration committee | 29-08-2024 | Yes | 3 | 3 | 3 | 0 | |||
Annexure 1 | ||
V. 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) | Yes |
| 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 | Seshu Kumari Adivishnu |
| 2 | Designation | Chief Financial Officer |
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 quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | Seshu Kumari Adivishnu |
| Designation of person | Chief Financial Officer |
| Place | Hyderabad |
| Date | 28-01-2025 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |