5267832024-10-012024-12-315267832024-12-315267832024-10-012024-12-31CompositionOfBoardOfDirectors15267832024-12-31CompositionOfBoardOfDirectors15267832024-10-012024-12-31CompositionOfBoardOfDirectors25267832024-12-31CompositionOfBoardOfDirectors25267832024-10-012024-12-31CompositionOfBoardOfDirectors35267832024-12-31CompositionOfBoardOfDirectors35267832024-10-012024-12-31CompositionOfBoardOfDirectors45267832024-12-31CompositionOfBoardOfDirectors45267832024-10-012024-12-31CompositionOfBoardOfDirectors55267832024-12-31CompositionOfBoardOfDirectors55267832024-10-012024-12-31CompositionOfBoardOfDirectors65267832024-12-31CompositionOfBoardOfDirectors65267832024-10-012024-12-31CompositionOfBoardOfDirectors75267832024-12-31CompositionOfBoardOfDirectors75267832024-10-012024-12-31CompositionOfCommittees145267832024-12-31CompositionOfCommittees145267832024-10-012024-12-31CompositionOfCommittees155267832024-12-31CompositionOfCommittees155267832024-10-012024-12-31CompositionOfCommittees165267832024-12-31CompositionOfCommittees165267832024-10-012024-12-31CompositionOfCommittees415267832024-12-31CompositionOfCommittees415267832024-10-012024-12-31CompositionOfCommittees425267832024-12-31CompositionOfCommittees425267832024-10-012024-12-31CompositionOfCommittees435267832024-12-31CompositionOfCommittees435267832024-10-012024-12-31CompositionOfCommittees685267832024-12-31CompositionOfCommittees685267832024-10-012024-12-31CompositionOfCommittees695267832024-12-31CompositionOfCommittees695267832024-10-012024-12-31CompositionOfCommittees705267832024-12-31CompositionOfCommittees705267832024-10-012024-12-31CompositionOfCommittees1225267832024-12-31CompositionOfCommittees1225267832024-10-012024-12-31CompositionOfCommittees1235267832024-12-31CompositionOfCommittees1235267832024-10-012024-12-31CompositionOfCommittees1245267832024-12-31CompositionOfCommittees1245267832024-12-31MeetingOfBoardOfDirectors15267832024-10-012024-12-31MeetingOfBoardOfDirectors15267832024-12-31MeetingOfBoardOfDirectors25267832024-10-012024-12-31MeetingOfBoardOfDirectors25267832024-12-31MeetingOfBoardOfDirectors35267832024-10-012024-12-31MeetingOfBoardOfDirectors35267832024-10-012024-12-31MeetingOfCommittees15267832024-12-31MeetingOfCommittees15267832024-10-012024-12-31MeetingOfCommittees25267832024-12-31MeetingOfCommittees25267832024-10-012024-12-31MeetingOfCommittees35267832024-12-31MeetingOfCommittees35267832024-10-012024-12-31MeetingOfCommittees45267832024-12-31MeetingOfCommittees45267832024-10-012024-12-31MeetingOfCommittees55267832024-12-31MeetingOfCommittees55267832024-09-30xbrli:pure

Integrated Governance


DR. AGARWAL'S EYE HOSPITAL LIMITED


General information about company

Scrip code526783
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE934C01018
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting Quarter TypeQuarterly
Date of Quarter Ending31-12-2024
Type of companyEquity
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?true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?true
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?falseThe Company did not acquire any shares or voting rights in any unlisted company 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?true
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?falseThere are no litigations or disputes over and above the materiality threshold provided under sub-regulation (4) of regulation (30)
Risk management committeefalse
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities
Is SCORE ID Available ?true
SCORE Registration IDd00129
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (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 Chairpersontrue
Whether Chairperson is related to MD or CEOtrueDisqualification of Directors under section 164 of the Companies Act, 2013
Sr no.Title(Mr/Ms)Name of the DirectorCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsWhether 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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1MrAMAR AGARWALExecutive DirectorChairperson related to PromoterMDfalseActiveNA22-04-199401-10-20221000
2MrsATHIYA AGARWALExecutive DirectorNot ApplicablefalseActiveNA09-05-199401-10-20221000
3MrADIL AGARWALNon-Executive - Non Independent DirectorNot ApplicablefalseActiveNA03-06-20191021
4MrBALAKRISHNAN VENKATRAMANNon-Executive - Independent DirectorNot ApplicablefalseActiveNA23-06-2022301132
5MrsLATHA RAMANATHANNon-Executive - Independent DirectorNot ApplicablefalseActiveNA31-05-202474442
6MrSHIV AGRAWALNon-Executive - Independent DirectorNot ApplicablefalseActiveNA06-09-202441120

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairpersontrue
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1BALAKRISHNAN VENKATRAMANNon-Executive - Independent DirectorChairperson25-07-2024
2ADIL AGARWALNon-Executive - Non Independent DirectorMember29-10-2024
3LATHA RAMANATHANNon-Executive - Independent DirectorMember25-07-2024
4SHIV AGRAWALNon-Executive - Independent DirectorMember29-10-2024

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairpersontrue
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1SHIV AGRAWALNon-Executive - Independent DirectorChairperson30-09-2024
2ADIL AGARWALNon-Executive - Non Independent DirectorMember03-06-2019
3LATHA RAMANATHANNon-Executive - Independent DirectorMember25-07-2024
4BALAKRISHNAN VENKATRAMANNon-Executive - Independent DirectorMember29-10-2024

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairpersontrue
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1ADIL AGARWALNon-Executive - Non Independent DirectorChairperson29-10-2024
2SHIV AGRAWALNon-Executive - Independent DirectorMember29-10-2024
3LATHA RAMANATHANNon-Executive - Independent DirectorMember25-07-2024
4BALAKRISHNAN VENKATRAMANNon-Executive - Independent DirectorMember25-07-2024

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairpersontrue
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1ATHIYA AGARWALExecutive DirectorChairperson05-08-2019
2AMAR AGARWALExecutive DirectorMember05-08-2019
3SHIV AGRAWALNon-Executive - Independent DirectorMember29-10-2024
4LATHA RAMANATHANNon-Executive - Independent DirectorMember25-07-2024

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum 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*
125-07-2024true663
229-10-202495true663

Annexure I

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 Committee25-07-2024true4430
2Audit Committee29-10-202495true4430
3Nomination and remuneration committee25-07-2024true3320
4Nomination and remuneration committee29-10-202495true4430

Annexure I

V. Affirmations
SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015true
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committeetrue
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeetrue
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committeetrue
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable 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.true
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.true
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.true
9Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

SrSubjectCompliance status
1Name of signatoryMeenakshi Jayaraman
2DesignationCompany Secretary and Compliance 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 quarterfalse
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatoryMeenakshi Jayaraman
Designation of personCompany Secretary and Compliance Officer
PlaceChennai
Date10-02-2025

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr.No.Name of the authorityNature and details of the action(s) taken or order(s) passedDate of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authorityDetails of the violation(s)/ contravention(s) committed or alleged to be committedImpact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1BSE LimitedFine of INR 4,42,000/- plus applicable GST has been levied21-11-2024Non-compliance with the constitution of audit committee, nomination and remuneration committee and stakeholder relationship committeeThe Company has made an application before the relevant authority of the exchange for waiver of the fine levied and the decision for the same is awaited. There is no material impact of such fines on the financial, operation or other activities of the Company.