General information about company
Scrip code	531416
Name of the entity	NARENDRA PROPERTIES LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Applicable

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
Is there any change in composition of board of directors compare to previous quarter
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
1	Mr	S. RAMALINGAM	AAPPR6605G	00063264	Non-Executive - Independent Director	Chairperson		30-09-2014	31-03-2019	54	1	1	0
2	Mr	NARENDRA C MAHER	AAHPM8353R	00063231	Executive Director	Not Applicable	CEO-MD	16-08-2015	15-08-2020		1	1	0
3	Mr	MAHENDRA K MAHER	AAHPM9707H	00078348	Non-Executive - Non Independent Director	Not Applicable		28-09-2015			1	1	1
4	Mr	JOHN K JOHN	ACYPJ1987F	00035823	Non-Executive - Independent Director	Not Applicable		30-09-2014	31-03-2019	54	1	1	0

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
5	Mr	R. SUBRAHMANIAN	ARTPS9816N	02449490	Non-Executive - Independent Director	Not Applicable		30-09-2014	31-03-2019	54	1	0	0
6	Mr	CHIRAG N MAHER	AAEPC4963A	00078373	Executive Director	Not Applicable		01-08-2013	31-07-2018		1	0	0
7	Mr	NARENDRA SAKARIYA	AASPS7064C	00217368	Non-Executive - Non Independent Director	Not Applicable		28-09-2015			1	0	0
8	Mr	CHANDRAKANT UDANI	AAAPU2868A	00078362	Executive Director	Not Applicable		01-09-2014	31-08-2019		1	1	0

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
9	Mr	NISHANK SAKARIYA	AEFPN8248A	02254929	Non-Executive - Non Independent Director	Not Applicable		30-09-2014			1	0	0
10	Mr	BABUBHAI P PATEL	AACPP7162N	00775055	Non-Executive - Independent Director	Not Applicable		30-09-2014	31-03-2019	54	1	0	1
11	Mr	K.S. SUBRAMANIAN	EXSPS7933F	06674457	Non-Executive - Independent Director	Not Applicable		30-09-2014	31-03-2019	54	1	1	0
12	Mrs	PREETHI S MAHER	AAFPM3074P	07184390	Non-Executive - Non Independent Director	Not Applicable		28-09-2015			1	0	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	BABUBHAI P PATEL	Non-Executive - Independent Director	Chairperson
2	Audit Committee	MAHENDRA K MAHER	Non-Executive - Non Independent Director	Member
3	Audit Committee	S RAMALINGAM	Non-Executive - Independent Director	Member
4	Audit Committee	K S SUBRAMANIAN	Non-Executive - Independent Director	Member
5	Audit Committee	JOHN K JOHN	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	BABUBHAI P PATEL	Non-Executive - Independent Director	Chairperson
7	Nomination and remuneration committee	S RAMALINGAM	Non-Executive - Independent Director	Member
8	Nomination and remuneration committee	MAHENDRA K MAHER	Non-Executive - Non Independent Director	Member
9	Stakeholders Relationship Committee	MAHENDRA K MAHER	Non-Executive - Non Independent Director	Chairperson
10	Stakeholders Relationship Committee	NARENDRA C MAHER	Executive Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Stakeholders Relationship Committee	CHANDRAKANT UDANI	Executive Director	Member
12	Risk Management Committee	S RAMALINGAM	Non-Executive - Independent Director	Chairperson
13	Risk Management Committee	MAHENDRA K MAHER	Non-Executive - Non Independent Director	Member
14	Risk Management Committee	NARENDRA C MAHER	Executive Director	Member
15	Risk Management Committee	CHIRAG N MAHER	Executive Director	Member
16	Risk Management Committee	CHANDRAKANT UDANI	Executive Director	Member
17	Other Committee	S RAMALINGAM	Non-Executive - Independent Director	Chairperson	INDEPENDENT DIRECTORS COMMITTEE
18	Other Committee	JOHN K JOHN	Non-Executive - Independent Director	Member	INDEPENDENT DIRECTORS COMMITTEE
19	Other Committee	R SUBRAHMAINAN	Non-Executive - Independent Director	Member	INDEPENDENT DIRECTORS COMMITTEE
20	Other Committee	BABUBHAI P PATEL	Non-Executive - Independent Director	Member	INDEPENDENT DIRECTORS COMMITTEE

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
21	Other Committee	K S SUBRAMANIAN	Non-Executive - Independent Director	Member	INDEPENDENT DIRECTORS COMMITTEE

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)
1	10-02-2016
2		30-05-2016	109

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	30-05-2016	Yes	ALL MEMBERS WERE PRESENT	10-02-2016	109
2	Nomination and remuneration committee	30-05-2016	Yes	ALL MEMBERS WERE PRESENT
3	Stakeholders Relationship Committee	30-05-2016	Yes	ALL MEMBERS WERE PRESENT	10-02-2016	109
4	Risk Management Committee		Yes		10-02-2016
5	Other Committee		Yes		09-02-2016

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	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 100 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

Signatory Details
Name of signatory	NARENDRA C MAHER
Designation of person	Managing Director
Place	CHENNAI
Date	14-07-2016