General information about company
Scrip code	544149
NSE Symbol	KRYSTAL
MSEI Symbol	NOTLISTED
ISIN	INE0QN801017
Name of the entity	Krystal Integrated Services Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	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

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mrs

Neeta Prasad Lad

AACPL5035A

01122234

Executive Director

Chairperson

25-11-1966

Sanjay Suryakant Dighe

ADNPD3260D

02042603

Executive Director

Not Applicable

CEO

29-08-1965

Pravin Ramesh Lad

ABGPL7114D

01710743

Executive Director

Not Applicable

09-01-1976

Saily Prasad Lad

AFNPL4262P

05336504

Executive Director

Not Applicable

12-12-1991

Shubham Prasad Lad

AMHPL0006C

07557584

Executive Director

Not Applicable

02-11-1995

Vijay Kumar Agarwal

AABPA9526A

00058548

Non-Executive - Independent Director

Not Applicable

29-06-1957

Professor Sunder Ram Govind Raghavan Korivi

AORPK2611L

01590692

Non-Executive - Independent Director

Not Applicable

09-10-1963

Mrs

Dr. Yajyoti Digvijay Singh

ADXPS4895H

07971678

Non-Executive - Independent Director

Not Applicable

11-07-1965

Mrs

Lt. Colonel Kaninika Thakur

AECPT1605E

10269540

Non-Executive - Independent Director

Not Applicable

04-06-1980

Mrs

Dhanya Pattahil

AISPP4727B

00130569

Non-Executive - Independent Director

Not Applicable

04-10-1977

Mahesh Vinayak Redkar

ADLPR4398E

10614348

Non-Executive - Independent Director

Not Applicable

08-03-1964

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

Active

I. Composition of Board of Directors
Sr	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 [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 Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		01-04-2006	15-09-2023			1	0	0	0
2	NA		08-12-2010	15-09-2023			1	0	2	0
3	NA		15-10-2009	15-09-2023			1	0	0	0
4	NA		20-10-2015	15-09-2023			1	0	0	0
5	NA		05-03-2019	15-09-2023			1	0	0	0
6	NA		21-06-2023		10-05-2024	10	2	2	2	2	Others
7	NA		30-06-2023			12	1	1	2	2
8	NA		25-08-2023			10	1	1	1	0
9	NA		25-08-2023			10	1	1	0	0
10	NA		03-08-2023			10	1	1	1	0
11	NA		25-06-2024			0	1	1	0	0

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Textual Information(1)

Note 1: Ms. Neeta Prasad Lad is the Chairperson and Managing Director of the company. Same person holds the post of Chairperson and Managing Director. Yes is mentioned in the XBRL for validation purpose only.

Note 2. The Board of Directors on 25-06-2024 appointed Mr. Mahesh Vinayak Redkar as an Additional Director in the category of Independent Director of the Company, subject to approval of the shareholders of the Company within a period of 3 months from appointment, for a term of five consecutive years effective from 25-06-2024 to 24-06-2029.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

Note 3:Corporate Social Responsibility (CSR) Committee was re-constituted on 25-08-2023. Dr. Yajyoti Digvijay Singh was appointed as a member of the Committee in place of Mr. Pravin Ramesh Lad with effect from 25-08-2023.

Note 4:Though the format of Corporate Governance Report as provided in the SEBI Master Circular doesnt provide to furnish the details of CSR Committee, however the same has been provided to sync it with the XBRL format which requires the details of CSR Committee to be provided

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	00058548	Vijay Kumar Agarwal	Non-Executive - Independent Director	Chairperson	25-08-2023	10-05-2024	Textual Information(1)
2	01590692	Professor Sunder Ram Govind Raghavan Korivi	Non-Executive - Independent Director	Chairperson	25-08-2023
3	02042603	Sanjay Suryakant Dighe	Executive Director	Member	25-08-2023
4	07971678	Dr. Yajyoti Digvijay Singh	Non-Executive - Independent Director	Member	16-05-2023

Sr Text Block
Textual Information(1)	The Audit Committee was re-constituted on 16-05-2024 and Professor Sunder Ram Govind Raghavan Korivi, member of the Committee was designated as the Chairperson of the Audit Committee in place of Mr. Vijay Kumar Agarwal, who resigned from the Board of Directors on 10-05-2024 and further Dr. Yajyoti Digvijay Singh was inducted as a Member of the Committee with effect from 16-05-2024.

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	10269540	Lt. Colonel Kaninika Thakur	Non-Executive - Independent Director	Chairperson	25-08-2023
2	07971678	Dr. Yajyoti Digvijay Singh	Non-Executive - Independent Director	Member	25-08-2023
3	00130569	Dhanya Pattahil	Non-Executive - Independent Director	Member	25-08-2023

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	01590692	Professor Sunder Ram Govind Raghavan Korivi	Non-Executive - Independent Director	Chairperson	25-08-2023
2	00130569	Dhanya Pattahil	Non-Executive - Independent Director	Member	25-08-2023
3	02042603	Sanjay Suryakant Dighe	Executive Director	Member	25-08-2023

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	00058548	Vijay Kumar Agarwal	Non-Executive - Independent Director	Chairperson	25-08-2023	10-05-2024	Textual Information(1)
2	10269540	Lt. Colonel Kaninika Thakur	Non-Executive - Independent Director	Chairperson	25-08-2023
3	02042603	Sanjay Suryakant Dighe	Executive Director	Member	25-08-2023
4	07971678	Dr. Yajyoti Digvijay Singh	Non-Executive - Independent Director	Member	16-05-2024

Sr Text Block
Textual Information(1)	Note 2: Risk Management Committee (RMC) was re-constituted on 16-05-2024 and Lieutenant Colonel Kaninika Thakur, member of RMC was designated as the Chairperson of RMC in place of Mr. Vijay Kumar Agarwal, who resigned from the Board of Directors on 10-05-2024 and further Dr. Yajyoti Digvijay Singh was inducted as a Member of the Committee with effect from 16-05-2024.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	01122234	Neeta Prasad Lad	Executive Director	Chairperson	31-07-2014
2	07971678	Dr. Yajyoti Digvijay Singh	Non-Executive - Independent Director	Member	25-08-2023
3	02042603	Sanjay Suryakant Dighe	Executive Director	Member	31-07-2014

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							Textual Information(1)
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	15-02-2024				Yes	10	10	5
2	04-03-2024		17		Yes	10	8	5
3	18-03-2024		13		Yes	10	10	5
4	19-03-2024		0		Yes	10	9	4
5		10-04-2024	21		Yes	10	10	5
6		13-05-2024	32		Yes	9	8	4
7		27-05-2024	13		Yes	9	9	4

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Textual Information(1)	We had 2 meetings on 19-03-2023. 2nd meeting was held at 6pm. The quorum for the meeting was present. Total number of Directors as on date of meeting was 10 out which 8 directors were present. 4 Independent Directors attended the meeting. XBRL is not allowing us to enter 2 meetings on the same day.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
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 in the Committee as on date of the meeting	Number 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)
1	Audit Committee	15-02-2024				Yes	3	3	2	7
2	Audit Committee	04-03-2024	17			Yes	3	3	2	3
3	Audit Committee	10-04-2024	36			Yes	3	3	2	7
4	Audit Committee	13-05-2024	32		The composition of the Audit Committee was not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the meeting held on 13-05-2024.	No	2	2	1	3
5	Audit Committee	27-05-2024				Yes	3	3	2	6
6	Nomination and remuneration committee	27-05-2024				Yes	3	3	3	2

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 in the Committee as on date of the meeting	Number 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)
7	Risk Management Committee	28-03-2024				Yes	3	3	2	3
8	Stakeholders Relationship Committee	28-03-2024				Yes	3	3	2	2
9	Corporate Social Responsibility Committee	27-05-2024	59			Yes	3	3	1	2

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Textual Information(1)	Note 1: No NRC Committee Meeting was held during the quarter ended 31-03-2024. The last meeting of Nomination, Remuneration & Compensation Committee was held on 26-12-2023 Note 2: No RMC Meeting was held during the quarter ended 30-06-2024 Note 3: No SRC Meeting was held during the quarter ended 30-06-2024 Note 4: The last meeting of Corporate Social Responsibility Committee was held on 15-09-2023

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 1000 listed entities)	Yes
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Stuti Maru
2	Designation	Company Secretary and Compliance Officer

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Textual Information(1)

The composition of the following committee is in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Audit Committee: Yes, except for the period between 10-05-2024 to 16-05-2024.

The Corporate Governance Report for the previous quarter and year ended 31-03-2024, was placed before the Board at its meeting held on 13-05-2024. Further, the Corporate Governance Report for the quarter ended 30-06-2024 will be placed in the ensuing meeting of the Board of Directors.

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 quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Stuti Maru
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	17-07-2024

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

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

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Text Block

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Text Block

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

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Details of Cyber security incidence

Signatory Details