General information about company

Scrip code540937
NSE SymbolMEDICO
MSEI SymbolNOTLISTED
ISININE630Y01024
Name of the entityMEDICO REMEDIES LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report31-12-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrHARESH KAPURLAL MEHTAAABPM1435G01080289Executive DirectorChairperson related to Promoter17-08-1955
2MrHARSHIT HARESH MEHTAAIZPM8690B05144280Executive DirectorNot ApplicableMD11-09-1985
3MrRISHIT HARESHBHAI MEHTAAQAPM2365G07121224Executive DirectorNot Applicable05-10-1988
4MsRITA HARESH MEHTAAEVPM6963P01080344Non-Executive - Non Independent DirectorNot Applicable20-10-1960
5MrRAMESH NARANDAS RUGHANIACBPR7688E00947793Non-Executive - Independent DirectorNot Applicable20-02-1951
6MrDEEPAK MAGANLAL VEKARIAABYPV2546F07945925Non-Executive - Independent DirectorNot Applicable09-01-1957
7MrBHARAT NATHALAL RATHODAABPR4346K07947531Non-Executive - Independent DirectorNot Applicable25-01-1960
8MrDEEPESH RAJESH SHAHAANPS0984Q07321104Non-Executive - Independent DirectorNot Applicable08-07-1977

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 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)Notes for not providing PANNotes for not providing DIN
1NA18-03-199417-09-202331010
2NA14-12-201117-09-2022151010
3NA12-03-201517-09-202331010
4NA08-12-199901-07-2018651000
5NA25-09-201725-09-2022151110
6NA25-09-201725-09-2022151101
7NA25-09-201725-09-2022151111
8NA22-04-202222-04-2022201100



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107945925DEEPAK MAGANLAL VEKARIANon-Executive - Independent DirectorChairperson25-09-2017
200947793RAMESH NARANDAS RUGHANINon-Executive - Independent DirectorMember25-09-2017
301080289HARESH KAPURLAL MEHTAExecutive DirectorMember25-09-2017
407947531BHARAT NATHALAL RATHODNon-Executive - Independent DirectorMember10-02-2023


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100947793RAMESH NARANDAS RUGHANINon-Executive - Independent DirectorChairperson25-09-2017
207945925DEEPAK MAGANLAL VEKARIANon-Executive - Independent DirectorMember25-09-2017
307947531BHARAT NATHALAL RATHODNon-Executive - Independent DirectorMember25-09-2017


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107947531BHARAT NATHALAL RATHODNon-Executive - Independent DirectorChairperson25-09-2017
205144280HARSHIT HARESH MEHTAExecutive DirectorMember25-09-2017
307121224RISHIT HARESHBHAI MEHTAExecutive DirectorMember25-09-2017


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
110-08-2023Yes873
209-11-202390Yes873



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee10-08-2023Yes4430
2Audit Committee09-11-202390Yes4320
3Stakeholders Relationship Committee07-12-202327Yes3310



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryHaresh Mehta
2DesignationChief 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 quarterNo



Signatory Details

Name of signatoryHaresh Mehta
Designation of personChief Financial Officer
PlaceMUMBAI
Date09-01-2024