General information about company

Scrip code532669
NSE SymbolNotListed
MSEI SymbolNotListed
ISININE371B01023
Name of the entitySouthern Online Bio Technologies Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 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
1MrDevaiah PagidipatiALBPP9417G05147621Executive DirectorNot ApplicableMD21-06-1944
2MrBrijmohan Venkata MandalaAGSPM5321Q00295323Non-Executive - Non Independent DirectorChairperson23-12-1966
3MrYalamanchili Madana Mohana RaoAAEPY9043M00745820Non-Executive - Independent DirectorNot Applicable01-06-1949
4MrsDivya Sunitha Raj BurraARTPB6111F03412586Non-Executive - Independent DirectorNot Applicable31-07-1984
5MrRahuldev PagidipatiAGEPP5106E01646700Non-Executive - Non Independent DirectorNot Applicable13-12-1977
6MrSarat YenigallaAAMPY1051B01825442Non-Executive - Independent DirectorNot Applicable25-07-1956

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

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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA27-01-202001-01-20241010
2NA27-01-20202122
3Yes31-12-202027-01-202027-01-202030-05-2024521120Others
4NA06-11-202006-11-2020441120
5NA24-04-20241000
6NA30-05-202430-05-202411120



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
103412586Divya Sunitha Raj BurraNon-Executive - Independent DirectorChairperson06-11-2020
200745820Yalamanchili Madana Mohana RaoNon-Executive - Independent DirectorMember06-11-202030-05-2024
301825442Sarat YenigallaNon-Executive - Independent DirectorMember30-05-2024
405147621Devaiah PagidipatiExecutive DirectorMember06-11-2020


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
103412586Divya Sunitha Raj BurraNon-Executive - Independent DirectorChairperson06-11-2020
200745820Yalamanchili Madana Mohana RaoNon-Executive - Independent DirectorMember06-11-202030-05-2024
301825442Sarat YenigallaNon-Executive - Independent DirectorMember30-05-2024
400295323Brijmohan Venkata MandalaNon-Executive - Non Independent DirectorMember06-11-2020


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
103412586Divya Sunitha Raj BurraNon-Executive - Independent DirectorChairperson06-11-2020
200745820Yalamanchili Madana Mohana RaoNon-Executive - Independent DirectorMember06-11-202030-05-2024
301825442Sarat YenigallaNon-Executive - Independent DirectorMember30-05-2024
400295323Brijmohan Venkata MandalaNon-Executive - Non Independent DirectorMember06-11-2020


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*
114-02-2024Yes442
210-04-202455Yes442
324-04-202413Yes442
430-05-202435Yes542



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 Committee14-02-2024Yes3322
2Audit Committee30-05-2024105Yes3322
3Stakeholders Relationship Committee14-02-2024Yes3321
4Stakeholders Relationship Committee30-05-2024105Yes3321
5Nomination and remuneration committee10-04-2024Yes3321
6Nomination and remuneration committee24-04-202413Yes3321



Annexure 1

IV. Meeting of Committees

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)
7Nomination and remuneration committee30-05-202435Yes3211



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 RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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 signatoryDr Devaiah Pagidipati
2DesignationManaging Director



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
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryDr Devaiah Pagidipati
Designation of personManaging Director
PlaceHyderabad
Date15-07-2024