General information about company

Scrip code531416
Name of the entityNARENDRA PROPERTIES LIMTIED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterHalf Yearly
Date of Report30-09-2017
Risk management committeeApplicable



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 information of board of directors compare to previous quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
1MrS. RAMALINGAMAAAPR6605G00063264Non-Executive - Independent DirectorChairperson30-09-201454110
2MrNARENDRA C MAHERAAHPM8353R00063231Non-Executive - Non Independent DirectorNot Applicable09-08-2016101
3MrCHIRAG N MAHERAAEPC4963A00078373Executive DirectorNot ApplicableCEO-MD09-08-2016110
4MrNARENDRA SAKARIYAAASPS7064C00217368Non-Executive - Non Independent DirectorNot Applicable28-09-2015100



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
5MrNISHANK SAKARIYAAEFPN8248A02254929Non-Executive - Non Independent DirectorNot Applicable27-09-2016100
6MrBABUBHAI P PATELAACPP7162N00775055Non-Executive - Independent DirectorNot Applicable30-09-201454111
7MrK.S. SUBRAMANIANEXSPS7933F06674457Non-Executive - Independent DirectorNot Applicable30-09-201454110
8MrsPREETHI S MAHERAAFPM3074P07184390Non-Executive - Non Independent DirectorNot Applicable27-09-2016100



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeBABUBHAI P PATELNon-Executive - Independent DirectorChairperson
2Audit CommitteeS. RAMALINGAMNon-Executive - Independent DirectorMember
3Audit CommitteeK.S. SUBRAMANIANNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeBABUBHAI P PATELNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeS. RAMALINGAMNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeNARENDRA C MAHERNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeNARENDRA C MAHERNon-Executive - Non Independent DirectorChairperson
8Stakeholders Relationship CommitteeCHIRAG N MAHERExecutive DirectorMember
9Stakeholders Relationship CommitteeBABUBHAI P PATELNon-Executive - Independent DirectorMember
10Risk Management CommitteeS. RAMALINGAMNon-Executive - Independent DirectorChairperson



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Risk Management CommitteeNARENDRA C MAHERNon-Executive - Non Independent DirectorMember
12Risk Management CommitteeCHIRAG N MAHERExecutive DirectorMember
13Other CommitteeS. RAMALINGAMNon-Executive - Independent DirectorChairpersonINDEPENDENT DIRECTORS COMMITTEE
14Other CommitteeBABUBHAI P PATELNon-Executive - Independent DirectorMemberINDEPENDENT DIRECTORS COMMITTEE
15Other CommitteeK.S. SUBRAMANIANNon-Executive - Independent DirectorMemberINDEPENDENT DIRECTORS COMMITTEE



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)
115-05-2017
229-05-201713
316-08-201778



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee16-08-2017YesAll Members were present29-05-201778
2Nomination and remuneration committeeYes2 Members were present29-05-2017
3Stakeholders Relationship Committee31-07-2017YesAll Members were present29-05-201762
4Stakeholders Relationship Committee16-08-2017YesAll Members were present16
5Risk Management CommitteeYes2 Members were present29-05-2017



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 RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



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 100 listed entities)Yes
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 III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

SrBroad headingRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes



Signatory Details

Name of signatoryMADHURI MUNDHRA
Designation of personCompany Secretary
PlaceCHENNAI
Date14-10-2017