General information about company
Scrip code	532669
NSE Symbol	Not Listed
MSEI Symbol	Not Listed
ISIN	INE371B01023
Name of the entity	Southern Online Bio Technologies Limited
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
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
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 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	Devaiah Pagidipati	ALBPP9417G	05147621	Executive Director	Chairperson	MD	21-06-1944	NA		27-01-2020	01-01-2021		29	1	0	1	0
2	Mr	Brijmohan Venkata Mandala	AGSPM5321Q	00295323	Non-Executive - Non Independent Director	Not Applicable		23-12-1966	NA		27-01-2020			29	2	1	3	2
3	Mr	Yalamanchili Madana Mohana Rao	AAEPY9043M	00745820	Non-Executive - Independent Director	Not Applicable		01-06-1949	Yes	31-12-2020	27-01-2020	31-12-2020		29	1	1	2	0
4	Mrs	Sunitha Raj Burra	ARTPB6111F	03412586	Non-Executive - Independent Director	Not Applicable		31-07-1984	NA		06-11-2020	31-12-2020		20	1	1	2	2

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	03412586	Sunitha Raj Burra	Non-Executive - Independent Director	Chairperson	06-11-2020
2	00745820	Yalamanchili Madana Mohana Rao	Non-Executive - Independent Director	Member	06-11-2020
3	05147621	Devaiah Pagidipati	Executive Director	Member	06-11-2020

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	03412586	Sunitha Raj Burra	Non-Executive - Independent Director	Chairperson	06-11-2020
2	00745820	Yalamanchili Madana Mohana Rao	Non-Executive - Independent Director	Member	06-11-2020
3	00295323	Brijmohan Venkata Mandala	Non-Executive - Non Independent Director	Member	06-11-2020

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	03412586	Sunitha Raj Burra	Non-Executive - Independent Director	Chairperson	06-11-2020
2	00745820	Yalamanchili Madana Mohana Rao	Non-Executive - Independent Director	Member	06-11-2020
3	00295323	Brijmohan Venkata Mandala	Non-Executive - Non Independent Director	Member	06-11-2020

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	11-02-2022				Yes	3	1
2	31-03-2022		47		Yes	3	1
3		20-05-2022	49		Yes	3	1

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	11-02-2022				Yes	2	1
2	Audit Committee	31-03-2022				Yes	2	1
3	Audit Committee	20-05-2022	49			Yes	2	1
4	Stakeholders Relationship Committee	11-02-2022				Yes	2	1
5	Stakeholders Relationship Committee	20-05-2022				Yes	2	1
6	Nomination and remuneration committee	20-05-2022				Yes	2	1

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 500 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	Rohit Tibrewal
2	Designation	Company Secretary

Signatory Details
Name of signatory	Rohit Tibrewal
Designation of person	Company Secretary
Place	Hyderabad
Date	07-07-2022