General information about company
Scrip code	532945
NSE Symbol	SEPC
MSEI Symbol	NOTLISTED
ISIN	INE964H01014
Name of the entity	SEPC Limited
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Half Yearly
Date of Report	30-09-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Whether Chairperson related to Promoter

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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)Notes for not providing PANNotes for not providing DIN

THYAGARAJAN SHIVARAMAN

AACPS3488G

01312018

Executive Director

Not Applicable

CEO-MD

18-11-1965

Active

10-09-2007

28-09-2021

19-09-2022

MOHAMMED AMJAT SHARIFF

AAQPS9393A

00009562

Executive Director

Not Applicable

04-04-1955

Active

10-09-2007

28-09-2021

19-09-2022

Mrs

CHANDRA RAMESH

AAAPR6582L

00938694

Non-Executive - Independent Director

Not Applicable

09-06-1960

Active

23-03-2015

23-09-2020

23-09-2022

BAPU SRINIVASAN

AACPB1060F

02541697

Non-Executive - Non Independent Director

Not Applicable

24-07-1940

Active

Yes

28-12-2018

30-03-2011

23-09-2020

23-09-2022

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
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 the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	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
5	Mr	PRABHAKAR DATTATRAYA KARANDIKAR	AEZPK3207J	02142050	Non-Executive - Independent Director	Not Applicable		30-12-1949	No				Active	NA		29-06-2010	23-09-2020	22-09-2022	146	1	1	2	1
6	Mr	KODUMUDI SAMBAMURTHI SRIPATHI	AAKPS4127J	02388109	Non-Executive - Independent Director	Not Applicable		09-10-1951	No				Active	NA		11-09-2018	23-09-2020	23-09-2022	48	2	2	2	1
7	Mr	R RAVICHANDRAN	ADHPR6647N	01920603	Non-Executive - Independent Director	Not Applicable		20-07-1957	No				Active	NA		24-06-2022	19-09-2022		4	1	1	1	1
8	Mr	ARUN KUMAR GOPALASWAMY	AGRPK6422B	07212557	Non-Executive - Independent Director	Not Applicable		06-02-1971	No				Active	NA		24-06-2022	19-09-2022		4	1	1	1	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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)Notes for not providing PANNotes for not providing DIN

Abdulla Mohammad Ibrahim Hassan Abdulla

ZZZZZ9999Z

09436100

Non-Executive - Non Independent Director

Chairperson

06-09-1994

Active

24-06-2022

19-09-2022

Textual Information(2)

N K Suryanarayanan

ABYPS2060H

01714066

Executive Director

Not Applicable

CEO-MD

13-09-1957

Active

24-06-2022

24-09-2022

Text Block
Textual Information(1)	As informed earlier the Chairman Mr P D Karandikar has resigned on 22nd September 2022 and the new Regular Chairman will be appointed in due course. Mr. Abdulla Mohammad Ibrahim Hassan Abdulla was elected as the Chairman for the Meeting held on 24th September, 2022.
Textual Information(2)	Foreign Director

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	02142050	PRABHAKAR DATTATRAYA KARANDIKAR	Non-Executive - Independent Director	Chairperson	11-02-2016	22-09-2022
2	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	16-05-2012	23-09-2022
3	02541697	BAPU SRINIVASAN	Non-Executive - Non Independent Director	Member	11-02-2016	23-09-2022
4	02388109	KODUMUDI SAMBAMURTHI SRIPATHI	Non-Executive - Independent Director	Member	12-11-2018	23-09-2022
5	01920603	R RAVICHANDRAN	Non-Executive - Independent Director	Chairperson	24-09-2022
6	07212557	ARUN KUMAR GOPALASWAMY	Non-Executive - Independent Director	Member	24-09-2022
7	01714066	N K Suryanarayanan	Executive Director	Member	24-09-2022
8	01714066	N K Suryanarayanan	Executive Director	Member	24-09-2022

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	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Chairperson	11-08-2015	23-09-2022
2	02142050	PRABHAKAR DATTATRAYA KARANDIKAR	Non-Executive - Independent Director	Member	10-08-2018	22-09-2022
3	02388109	KODUMUDI SAMBAMURTHI SRIPATHI	Non-Executive - Independent Director	Member	12-11-2018	23-09-2022
4	01920603	R RAVICHANDRAN	Non-Executive - Independent Director	Chairperson	24-09-2022
5	07212557	ARUN KUMAR GOPALASWAMY	Non-Executive - Independent Director	Member	24-09-2022
6	09436100	Abdulla Mohammad Ibrahim Hassan Abdulla	Non-Executive - Non Independent Director	Member	24-09-2022

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	02388109	KODUMUDI SAMBAMURTHI SRIPATHI	Non-Executive - Independent Director	Chairperson	13-11-2020	23-09-2022
2	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	07-12-2017	23-09-2022
3	02142050	PRABHAKAR DATTATRAYA KARANDIKAR	Non-Executive - Independent Director	Member	07-12-2017	22-09-2022
4	07212557	ARUN KUMAR GOPALASWAMY	Non-Executive - Independent Director	Chairperson	24-09-2022
5	01920603	R RAVICHANDRAN	Non-Executive - Independent Director	Member	24-09-2022
6	01714066	N K Suryanarayanan	Executive Director	Member	24-09-2022

Risk Management Committee
Whether the Risk Management 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	01312018	THYAGARAJAN SHIVARAMAN	Executive Director	Chairperson	07-02-2019	19-09-2022
2	00009562	MOHAMMED AMJAT SHARIFF	Executive Director	Member	07-02-2019	19-09-2022
3	02541697	BAPU SRINIVASAN	Non-Executive - Non Independent Director	Member	07-02-2019	23-09-2022
4	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	07-02-2019	23-09-2022
5	07212557	ARUN KUMAR GOPALASWAMY	Non-Executive - Independent Director	Chairperson	24-09-2022
6	01920603	R RAVICHANDRAN	Non-Executive - Independent Director	Member	24-09-2022
7	01714066	N K Suryanarayanan	Executive Director	Member	24-09-2022

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02142050	PRABHAKAR DATTATRAYA KARANDIKAR	Non-Executive - Independent Director	Member	07-06-2018	22-09-2022
2	01312018	THYAGARAJAN SHIVARAMAN	Executive Director	Member	07-06-2018	19-09-2022
3	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	07-06-2018	23-09-2022
4	07212557	ARUN KUMAR GOPALASWAMY	Non-Executive - Independent Director	Member	24-09-2022
5	01920603	R RAVICHANDRAN	Non-Executive - Independent Director	Member	24-09-2022
6	01714066	N K Suryanarayanan	Executive Director	Member	24-09-2022

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	30-05-2022				Yes	6	6	3
2	24-06-2022				Yes	10	10	5
3		13-08-2022	49		Yes	10	9	5
4		24-09-2022	41		Yes	4	4	2

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)	Total Number of Directors as on date of the meeting	Number of Directors (All directors including Independent director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	30-05-2022				Yes	4	4	3	0
2	Audit Committee	24-06-2022	24			Yes	4	4	3	0
3	Audit Committee	13-08-2022	49			Yes	4	4	3	0
4	Audit Committee	22-08-2022	8			Yes	4	3	2	0
5	Audit Committee	07-09-2022	15			Yes	4	3	2	0
6	Audit Committee	16-09-2022	8			Yes	4	3	2	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors as on date of the meeting	Number of Directors (All directors including Independent director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Audit Committee	24-09-2022	7			Yes	4	4	2	0
8	Stakeholders Relationship Committee	30-05-2022				Yes	3	3	3	0
9	Stakeholders Relationship Committee	13-08-2022	74			Yes	3	3	3	0
10	Nomination and remuneration committee	24-06-2022				Yes	3	3	3	0
11	Risk Management Committee	09-08-2022	45			Yes	4	3	1	0

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	NA

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	No
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 1000 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	T Sriraman
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	T Sriraman
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	T Sriraman
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	20-10-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Signatory Details