FORM NO. MGT-7 | [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of | tule 110f the Companies (Management and Administration) Rules, 2014] Form language @English QHindi Refer the instruction kit for filing the form, I REGISTRATION AND OTHER DETAILS ()* Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company * Permanent Account Number (PAN) of the company (i) (@) Name of the company (b) Registered office address Annual Return (other than OPCs and Small | Companies) lu3s100mH2020PLC342509 Presfill JAAHCI¥/3/8 [TATA MEDICAL AND DIAGNOS| [army & Navy Building, 148, MG Road, lopposite Kala Ghoda, Fort IMumbai [Mumbai city [Maharashtra (©) “e-mail ID of the company (6) “Telephone number with STD code (e) Website (i) Date of incorporation (0) [Type ofthe Company | Category of the Company |kaushik biswas@tatamd.com |+912266657686 [23/07/2020 Sub-category of the Company (v) Whether company is having share capital (vi) ‘Whether shares listed on recognized Stock Exchange(s) (b) CIN of the Registrar and Transfer Agent Name of the Registrar and Transfer Agent Public Company Company limited by shares © Yes © Yes © No @ No Indian Non-Government company Preaiil Page 1 of 14Registered office address of the Registrar and Transfer Agents (vi) “Financial year From date bsiorm020 (DDIMM/YYYY) Todate [31/03/2021 (oDIMmryyyy) (vii) “Whether Annual general meeting (AGM) held @ Yes © No (@) Ifyes, date of AGM los/07/2021 (0) Due date of AGM [str1ar2021 (c) Whether any extension for AGM granted © Yes @ No ll, PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY ‘Number of business activities. [3 ‘SNo_ [Main Description of Main Activity group [Business [Description of Business Activity P% of turnover} [Activity lactivity lof the lgroup code ICode ‘company ‘Chemical and chemical products, Ua ral ce pharmaceuticals, medicinal chemical and iD Professional Scientific and Other professional, scientific and technical 2a Technical pi activities ° 3 Jo Hospital and Medical Care a6 Other Hospital and Medical Care Activities | 0 lll. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) “No. of Companies for which information is to be given fi aco S.No] Name ofthe company TINTFCRN Holding/ SubsidiaryiAssociate” | % of shares held Joint Venture 1 |TATASONS PRIVATE LIMITED | U9999MH1917PTCO00478 Holding 100 IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY wl Page 2 of 14(i) “SHARE CAPITAL (2) Equity share capital fotal number of equity shares, '500,000,000 200,000,000 ‘otal amount of equity shares (in [isso '5,000,000,000 '2,000,000,000 Number of classes ‘Number of equity shares. '200,000,000 [Nominal value per share (in rupees) 10 ‘Total amount of equity shares (in rupees) '2,000,000,000 (b) Preference share capital [Total number of preference shares [Total amount of preference shares |. |(in rupees) Number of classes [Number of preference shares. ‘Nominal value per share (in rupees) ‘Total amount of preference shares (in rupees) {c) Unclassified share capital (d) Break-up of paid-up share capital Equity shares DEMAT | Total lat the beginning of the year 200000000 |2,000,000, 02,000,000, Page 3 of 14Increase during the year ° ° ° 0 ° i: Pubic sues = =i as ° ° ° ° ° ic Rights sue 4 F r ; 5 lit Bonus issue , ; i iv Private Placernent/ Preferential al : Private Placement] Preferential alotment = 7 i fs } je ESOP 7 ° 0 ° ° ° Wi Sweat equity shares allotted iz 7 ° 0 ° ° o Eiiconeersonet ir tarencetara 5 a 5 a 7 Wi. Conversion of Debentures 3 F - ; Bc GDRTADRS 5 . 7 a a x Others, specify | De 7 7 ‘Decrease during the year 7 ‘i 7 5 a i Buy-back of shares r ' - ; ' ii Shares forfeited 7 5 7 3 ion of share caphal Reduction of share capa 7 0 5 ; 5 iv. Others, specity \At the end of the year = 200,000,009 —_|200000000|2,000,000,0/2,000,000, Preference shares lat the beginning ofthe year r = ‘i F increase during the year 5 j ‘ 5 = i iesues of share , ° ° ° ° 0 i Reissue of forfeited shares 4 = ri - Faia a eas ra Decrease daring the year a a a cela I Redemption of shares 7 J F _ Page 4 of 14fi Shares forfeted 7 7 . 5; anil I Reduction of share capital ° ° ° ° o fo fv others, specky - +— |Aethe end ofthe year 05 a 3 Fi 3 ISIN of the equity shares of the company {ii) Details of stock split/consolidation during the year (for each class of shares) lo Class of shares 0 w @ ‘Number of shares Before split / iz Consolidation | Face value pershare ‘Number oF shares After split / Consolidation | Fave value per share (iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) * Nil [Details being provided in 9 CD/Digi 3 Media} © Yes © No © NotApplicable Separate sheet attached for details of transfers © Yes © No Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown. Date of the previous annual general meeting Date of registration of transfer (Date Month Year) Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock Number of Shares/ Debentures/ ‘Amount per Share/ Units Transferred Debenture/Unit (in Rs.) Page 5 of 14Ledger Folio of Transferor ‘Transferor’s Name ‘Surname middle name first name Ledger Folio of Transferee Transferee's Name Summame a middle name first name Date of registration of transfer (Date Month Year) ‘Type of transfer 11 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock Number of Shares/ Debentures/ ‘Amount per Share! Units Transferred ‘Debenture/Unit (in Rs.) Ledger Folio of Transferor Transferor's Name ip Surname middle name firstname Ledger Folio of Transferee Transferee's Name Surname middle name firstname (iv) ‘Debentures (Outstanding as at the end of financial year) Particulars: INumber of units fominal value per [Total value lunit jon-convertible debentures rr ° ° ° Partly convertible debentures 7 ° o ° Fully convertible debentures = ° ° ° Page 6 of 14articulars Number of fF units "Nominal value per ‘unit |Total =a a |e Details of debentures ma [Class of debentures [Outstanding as at increase during the [Decrease during the Outstanding as at {the beginning of the year lyear lthe end ofthe year ___|vear \Non-convertible debentures A 5 5 A rarily convertible debentures ip : ; ° ° ° ° [Fully convertible debentures ° ° ° ° (¥) Securities (other than shares and debentures) lo ype of INomber of INominal Value of [Total Nominal Paid up Value of Total Paid up Value [Securities [Securties leach Unit Value leach Unit, ea | otal — | . ‘Turnover and net worth of the company (as defined in the Companies Act, 2013) (i) Turnover (ii) Net worth of the Company 15,700,000 1,546,152,074 . (a) “SHARE HOLDING PATTERN - Promoters S.No, Category Equity Preference ‘Number of shares | Parentage | Number of shores] Percentage | a, fnviduatrrinaa Undivided Family = \(i) Indian 6 oO 0 (Gl) Non-resident indian (WRI) 0 5 @ i [il Foreign national other an NR fi O A 2 (Government I ais (0 Cental Goverment - = (istateGovernment a : a (i) Government companies A ° ‘on, Page 7 of 14insurance compani 3. eal ° ° ° Bans 4 ° ° ° Financial institutions 5. ° ° ° eign institutional ‘6, Foteian institutional investors = 55 ° (witual fund is ual funds - i - Venture capital 8 * ° ° ° ody corporate 9. (pot mentioned above) 199,999,994 100 ° 10. (Others ° ° ° Total otal! 200,000,000 100 ° ° = 1 ‘Total number of shareholders (promoters) , (b) *SHARE HOLDING PATTERN - Public/Other than promoters ‘S.No. Category Equity Preference Number afshares | Percentage Number af shares] Percentage 1. Individual/Hindu Undivided Family (indian 7 5 5 (ii) Non-resident indian (NRI) 0 o 0 (iii) Foreign national (other than NRI) o ° ° 3 [Government i (cert Government F F ‘ (state Goverment 7 : , (ii) Government companies ea E 0 0 0 jnsarance compan 5 stance companies 5 : a Bn 4. ae o oO 0 5 Pnanclatnstions : 7 7 [Foreign institutional investors 6 0 0 ° al ads ? 0 0 ° Page 8 of 14[Venture capital 7 8. oa ° ° ° Body corporate 8. |(oot mentioned above) ° ° ° 10. others ° ° @ Total . 5 Fi 7 Total number of shareholders (other than promoters) Total number of shareholders (Promoters+Publie/ Other than promoters) VII. “NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders) Promoters ; 7 IMembers \ornetteneronmcter Y u [Debenture holders 5 z VIII, DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL (A) *Composition of Board of Directors Category Nanaber of directors at the — | Number of directors at he end” | Percentage of shares eld Dy ofthe year directors a3 atthe end of year Executive [Non-executive | Executive | Non-executive] Executive ~ Non-executive | [A> Promoter 4 ° ° ° ° ° ° Row Promoter al = ° 4 1 4 ° ° Oy Nor indopendant = ? pees ° 4 1 4 ° ° i Tdependent Ha (ies ° ° ° o ° ° lc: Nominee Directors 3 representing ° o ° ° ° ° [ov Banks & Fis 0 ° ° ° ° ° [iy Taveting naotons — ° ° ° ° o ° iy Goverment aa = Va 0 o ° ° ° ° levy smatt share olde —| 0 ° ° ° ° ° Page 9of 14[oy Ores Total Number of Directors and Key managerial personnel (who is not director) as on the financial year end date |7 (8) (i) *Details of directors and Key managerial personnel as on the closure of financial year [Name ~~ DIN/PAR | ~ Designation | —yomperfequiy | Date of cssation ater dora of shares) held financial year any) BANMALI AGRAWALA| 00120029 Director 1 |KANWAR RAMESHWA} 03129908. Additional director 0 el |ROOPA PURUSHOTHA 02846868 |Additional director 0 [TERRI SMITH BRESEN 909111500 | Additional director 0 IGIRISH KRISHNAMUR} 00528188 [Managing Director 0 i KAUSIK BISWAS: | AGXPB6873D [Company Secretar) oO RucHI vay | AAEPV15000 cro “0 (ii) Particulars of change in director(s) and Key managerial personnel during the year bi Name /DIN/PAN [Designation atthe [Date of appointment Nature of change (Appoint ment/ beginning / during. change in designation/ [ope ne entmnation/ cessation) ithe financial year [cessation IGIRISH KRISHNAMUR) 00528186 Managing Director| 01/12/2020 Designated as MD &CEO kausik Biswas | AGXPE=E730 [Company Secreta 230272021 | Appointment RuchiViiay | AAEPV1500A CFO o1zi2020 ‘Appointment i Priyanka Suthar | GMIPSOB7&C [company Secreta) 23/09/2021 Cessation SHAILESH CHANDRA] 07593905, Director 01/12/2020 Cessation [RAMAKRISHNAN MUK| 00778253 Director | —_otvt2/2020 Cessation IKANWAR RAMESHWA) 03129908 [Additional director] 01/12/2020 ‘Appointment loom PURUSHOTHAN| 02646868 [Additional drector|_os/1072020 ‘Appointment IX. MEETINGS OF MEMBERSICLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS A, MEMBERSI/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS Page 10 of 14Nunterofmesings nett Total Number: of er | Typeotmesing | Daotmestng | Members nied to piendimerene [Number of members J% of total nace frerhating B. BOARD MEETINGS snunerermecasves | Total Number of directors ‘Attendance sno. | oatectmeeing — |ascosetedssonthe dt fi ‘Number of directors ended er atendonce 1 06/08/2020 4 4 100 2 2110872020 4 4 100 3 02/09/2020 4 3 75 4 ss1102020 5 5 10 5 01/12/2020 5 5 100 8 2evearo21 5 5 100 - COMMITTEE MEETINGS uber o mess helt b aaa ee nese: ota! ber neaing riences bia cist [Number of members: nace ot atendace 1 D. “ATTENDANCE OF Dik RS 4 ara Weings cores Weairar Ts aunaas ot @ Name [Number of INumber of een 1 or flscnge ns poor ot Neots ih bor ot aed ees Peet sance feces Wiecings” (AST tio fnsiedio" tends tena eae ost7001 [er + feawatiaal 6 5 a3 ° ° ° Yes 2 aNwaRRAl 1 1 100 0 ° ° Yes Page 11 of 143 fROOPAPUR| 3 3 100 ° ° ° Yes 4 |TERRISMITH 1 1 100 ° o 0 Yes 5 _[GIRISH KRIS| 6 100 ° o ° Yes X, "REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL. oN Number of Managing Decor, Whole-ie Directors andlor Manager whose remuneration detas tbe entered —_[ ignation | Gross Sal omission | Stock Option’ Total S.No, Name Designation ] Gross Salary | 0% dex cries] Toten aoa 1 |GIRISH KRISHNANMANAGING DIF) 9,801,999 ° ° ° 9,801,989 [rota 9,801,999 ° ° ° 9,801,999 ‘Number of CEO, CFO and Company secretary whose remuneration details to be entered b lame | Designation ross. mmission | Stock Option? cca ‘S.No. N Designation | Gross Salayy | Commission | Sick Orton! 7 Onere ain 1 [GIRISH KRISHNAR] CEO 9,801,999 ° ° ° 9,801,999 2 |KAUSHIK BISWAS|HEAD LEGAL A) 2,272,867 ° ° ° 2,272,867 3 | RUCHI VAY CFO 3,008,068 ° ° ° 3,008,068 frotat 15,082,934 ° ° ° 15,082,934 Number of other drecors whose remuneration details tobe entered la = Siock Option? = Total S.No, Name Designation | Gross Seay | Commission | Seek ORtERY ) Ot pean 1 [BANMALIAGRAWINON EXECUTN] 0 ° ° o o 2 |kANWAR RAMESFNONEXECUTN) 0 o ° ° ° 3 ROOPAPURUSHCINONEXECUTN) 0 ° ° o ° 4 JTERRISMITH BRENONEXECUTN) 0 ° ° ° ° (Total ° ° ° ° o Page 12 of 14XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES * A, Whether the company has mad compliances and disclosures in respect of applicable Ve, provisions of the Companies Act, 2013 dung the year OR Ota B. IfNo, give reasons/observations Xl. PENALTY AND PUNISHMENT - DETAILS THEREOF (A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANYIDIRECTORS JOFFICERS fi IName ofthe cour [Name ofthe Act an: Wane ore oncemes" |oateotonder econ under nich, [tals of peat” Deals appeal any) Icompany/ directors! Authority, enalised ‘punished [Punishment fouling presemstate loticers (B) DETAILS OF COMPOUNDING OF OFFENCES [Nil IName of the court! IName of the Iconcerned [Date of Order (Name of the Act and ‘ompany/ directors! [Authority clon under wien [Paras of [Amount of compounding (n fficers fence committed | Pe Xill, Whether complete list of shareholders, debenture holders has bet © Yes © No enclosed as an attachment XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fy Crote rupees or ‘more, details of company secretary in whole me practice cerifying the annual return in Form MGT-8, Name \Jeenal Devial Jain Whether associate or fellow © Associate Q Fellow Certificate of practice number bras We cortity that: (2) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately. (b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions ofthe. ‘Act during the financial year Page 13 of 14Declaration | am Authorised by the Board of Directors ofthe company vide resolution no... fg | eatea (ODIMM/YYYY) to sign this form and deciare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter ofthis form and matters incidental thereto have been compiled with. | further deciare that 4. Whatever's stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concesled and is as per the original records maintained by the company. 2, _Allthe required attachments have been completely and legibly attached to this form. Note: Attention Is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishmont for false evidence respectively. To be digitally signed by Director DIN of the director looszsie6 Tobe gay sonedby FESS @©Company Secretary Company secretary in practice Membership number [74240 Certifieate of practice number Attachments List of attachments pa a a 4. List of share holders, debenture holders Risch) [Cony ofShareholders-MGT 7 pct | 2. Approval letter for extension of AGM; Attach oie Ree ea oT 3. Copy of MGT: Attach 4. Optional Atachement(), any teen Tea Sea Prescrutiny Subind This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company Page 14 of 14