General information about company
Scrip code	531416
NSE Symbol
MSEI Symbol
ISIN	INE603F01012
Name of the entity	NARENDRA PROPERTIES LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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
Wether the listed entity has a Regular Chairperson												Yes
Whether Chairperson is related to MD or CEO												No
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	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
1	Mr	S. RAMALINGAM	AAAPR6605G	00063264	Non-Executive - Independent Director	Chairperson		25-02-1937	22-06-1995	01-04-2019		60	1	1	1	0
2	Mr	NARENDRA C MAHER	AAHPM8353R	00063231	Non-Executive - Non Independent Director	Not Applicable		16-10-1939	25-05-1995	30-09-2019			1	0	0	1
3	Mr	CHIRAG N MAHER	AAEPC4963A	00078373	Executive Director	Not Applicable	CEO-MD	13-04-1972	30-07-2003	09-08-2016			1	0	1	0
4	Mr	NARENDRA SAKARIYA	AASPS7064C	00217368	Non-Executive - Non Independent Director	Not Applicable		06-06-1963	17-11-2004	30-09-2019			1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether 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	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	NISHANK SAKARIYA	AEFPN8248A	02254929	Non-Executive - Non Independent Director	Not Applicable		04-09-1987	24-09-2009	24-09-2018			1	0	0	0
6	Mr	BABUBHAI P PATEL	AACPP7162N	00775055	Non-Executive - Independent Director	Not Applicable		01-04-1942	15-11-2013	01-04-2019		60	1	1	1	1
7	Mr	K.S. SUBRAMANIAN	EXSPS7933F	06674457	Non-Executive - Independent Director	Not Applicable		18-12-1946	15-11-2013	01-04-2019		60	1	1	1	0
8	Mrs	PREETHI S MAHER	AAFPM3074P	07184390	Non-Executive - Non Independent Director	Not Applicable		07-06-1976	31-03-2015	30-09-2019			1	0	0	0

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	00775055	BABUBHAI P PATEL	Non-Executive - Independent Director	Chairperson	14-11-2014
2	00063264	S. RAMALINGAM	Non-Executive - Independent Director	Member	14-11-2014
3	06674457	K.S. SUBRAMANIAN	Non-Executive - Independent Director	Member	14-11-2014

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	00775055	BABUBHAI P PATEL	Non-Executive - Independent Director	Chairperson	14-11-2014
2	00063264	S. RAMALINGAM	Non-Executive - Independent Director	Member	14-11-2014
3	00063231	NARENDRA C MAHER	Non-Executive - Non Independent Director	Member	09-08-2016

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	00063231	NARENDRA C MAHER	Non-Executive - Non Independent Director	Chairperson	09-08-2016
2	00078373	CHIRAG N MAHER	Executive Director	Member	09-08-2016
3	00775055	BABUBHAI P PATEL	Non-Executive - Independent Director	Member	09-08-2016

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	00063264	S. RAMALINGAM	Non-Executive - Independent Director	Chairperson	09-08-2016
2	00063231	NARENDRA C MAHER	Non-Executive - Non Independent Director	Member	09-08-2016
3	00078373	CHIRAG N MAHER	Executive Director	Member	09-08-2016

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

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00063264	S. RAMALINGAM	INDEPENDENT DIRECTORS COMMITTEE	Non-Executive - Independent Director	Chairperson
2	00775055	BABUBHAI P PATEL	INDEPENDENT DIRECTORS COMMITTEE	Non-Executive - Independent Director	Member
3	06674457	K.S. SUBRAMANIAN	INDEPENDENT DIRECTORS COMMITTEE	Non-Executive - Independent Director	Member

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	06-05-2019				Yes	7	2
2		12-08-2019	97		Yes	7	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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	06-05-2019				Yes	2	2
2	Audit Committee	12-08-2019	97			Yes	2	2
3	Nomination and remuneration committee	06-05-2019				Yes	2	1
4	Stakeholders Relationship Committee	06-05-2019				Yes	3	1
5	Stakeholders Relationship Committee	10-07-2019	64			Yes	3	1
6	Stakeholders Relationship Committee	12-08-2019	32			Yes	3	1

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 500 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	CHIRAG N MAHER
2	Designation	Managing Director

Text Block
Textual Information(1)	Constitution of Risk Management Committee is not mandatory since the company does not form part of top 100 listed company. However, the has constituted Risk Management Committee on a voluntary basis to formally evaluate risks affecting the business of the company

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	CHIRAG N MAHER
2	Designation	Managing Director

Signatory Details
Name of signatory	CHIRAG N MAHER
Designation of person	Managing Director
Place	CHENNAI
Date	15-10-2019