General information about company

Scrip code532373
NSE Symbol
MSEI Symbol
ISININE434B01029
Name of the entityWeP Solutions 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 CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrRam Narayan AgrawalACJPA1480F00006399Non-Executive - Non Independent DirectorChairperson31-10-1946
2MrAshok TripathyABSPT0806G09564236Executive DirectorNot ApplicableCEO-MD01-09-1968
3MrShankar JaganathanABWPS3431Q02121024Non-Executive - Independent DirectorNot Applicable21-08-1960
4MrGrama Hiriyannaiah VisweswaraAAHPV9278L00662212Non-Executive - Independent DirectorNot Applicable02-09-1950
5MrAyyagari LakshmanaraoACOPR3801Q02919040Non-Executive - Non Independent DirectorNot Applicable06-09-1948
6MrSandeep Kumar GoyalAEGPG1699M03023842Executive DirectorNot Applicable24-09-1980
7MrsVandana MalaiyaABXPM9311N09179865Non-Executive - Independent DirectorNot Applicable17-01-1964
8MrsShruti AgarwalAJRPA7914M09180804Non-Executive - Independent DirectorNot Applicable08-07-1987

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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1Yes28-10-202209-07-201128-10-20221000
2NA03-06-20221000
3NA27-08-201527-08-2020107.041111
4Yes20-09-202122-09-201621-09-202193.081110
5Yes28-10-202230-04-201121-09-20231011
6NA01-07-20201010
7NA28-05-202137.031100
8NA28-05-202137.031120



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
102121024Shankar JaganathanNon-Executive - Independent DirectorChairperson14-11-2023
209180804Shruti AgarwalNon-Executive - Independent DirectorMember05-02-2022
300662212Grama Hiriyannaiah VisweswaraNon-Executive - Independent DirectorMember29-06-2018


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
100662212Grama Hiriyannaiah VisweswaraNon-Executive - Independent DirectorChairperson16-09-2022
202121024Shankar JaganathanNon-Executive - Independent DirectorMember16-09-2022
309179865Vandana MalaiyaNon-Executive - Independent DirectorMember05-02-2022
400006399Ram Narayan AgrawalNon-Executive - Non Independent DirectorMember05-11-2022


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
102919040Ayyagari LakshmanaraoNon-Executive - Non Independent DirectorChairperson05-02-2022
203023842Sandeep Kumar GoyalExecutive DirectorMember05-02-2022
309180804Shruti AgarwalNon-Executive - Independent DirectorMember05-02-2022


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
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 ChairpersonNo
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*
110-02-2024Yes884
225-05-2024104Yes873
328-06-202433Yes884



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 Committee10-02-2024Yes3330
2Audit Committee25-05-2024104Yes3220
3Nomination and remuneration committee28-06-202433Yes4430



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 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 signatoryChandralika Sharma
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 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 signatoryChandralika Sharma
Designation of personCompany Secretary and Compliance Officer
PlaceBangalore
Date16-07-2024