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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Not 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														Textual Information(1)
Whether 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	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 (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	NARENDRA C MAHER	AAHPM8353R	00063231	Non-Executive - Non Independent Director	Not Applicable		16-10-1939	Yes	29-09-2021	25-05-1995	29-09-2021			1	0	0	1
2	Mr	CHIRAG N MAHER	AAEPC4963A	00078373	Executive Director	Not Applicable	CEO-MD	13-04-1972	NA		30-07-2003	09-08-2021		36	1	0	1	0
3	Mr	NARENDRA SAKARIYA	AASPS7064C	00217368	Non-Executive - Non Independent Director	Not Applicable		06-06-1963	NA		17-11-2004	30-09-2019			1	0	0	0
4	Mr	NISHANK SAKARIYA	AEFPN8248A	02254929	Non-Executive - Non Independent Director	Not Applicable		04-09-1987	NA		24-09-2009	30-09-2020			1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether 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	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 (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	BABUBHAI P PATEL	AACPP7162N	00775055	Non-Executive - Independent Director	Chairperson		01-04-1942	Yes	24-09-2018	15-11-2013	01-04-2019		60	1	1	1	1
6	Mr	K.S. SUBRAMANIAN	EXSPS7933F	06674457	Non-Executive - Independent Director	Not Applicable		18-12-1946	Yes	24-09-2018	15-11-2013	01-04-2019		60	1	1	1	0
7	Mrs	PREETHI S MAHER	AAFPM3074P	07184390	Non-Executive - Non Independent Director	Not Applicable		07-06-1976	NA		31-03-2015	30-09-2020			1	0	0	0
8	Mr	MAHENDRA K MAHER	AAHPM9707H	00078348	Non-Executive - Non Independent Director	Not Applicable		13-12-1946	Yes	29-09-2021	22-11-2019	29-09-2021			1	0	0	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

KAVITA PATEL

AKKPP0820B

09433199

Non-Executive - Independent Director

Not Applicable

29-06-1965

27-12-2021

S RAMALINGAM

AAAPR6605G

00063264

Non-Executive - Independent Director

Not Applicable

25-02-1937

Yes

24-09-2018

22-06-1995

01-04-2019

04-10-2021

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Textual Information(1)

CHANGES IN THE COMPOSITION OF BOARD OF DIRECTORS DURING THE QUARTER ENDED 31.12.2021

1.The Chairman of the Board of Directors Mr S Ramalingam resigned w.e.f.4.10.2021 and his resignation was taken on record by the Board at its meeting held on 7.10.2021.

2.Mr Babubhai Patel, Independent Director was appointed as the Chairman of the Board of Directors at the meeting of the Board held on 27.12.2021.

3.Ms Kavita Patel was appointed as Additional Director - Independent Director at the meeting of the Board held on 27.12.2021.

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

Annexure 1 Text Block

Textual Information(1)

CHANGES IN THE COMPOSITION OF THE COMMITTEES OF THE BOARD DURING THE QUARTER ENDED 31.12.2021:

1.Mr S Ramalingam resigned as Independent Director w.e.f.4.10.2021 and as such he has vacated office as Member of Audit Committee nd Nomination and remuneration Committee with effect from the date of his resignation..

2.Ms Kavita Patel was appointed as an Independent Director (Additional Director) with effect from 27.12.2021.

3.The Board of Directors have nominated Ms Kavita Patel, Independent Director, as Member of Audit Committee and Nomination and Remuneration Committee with effect from 27.12.2021.

4.The Company is not under obligation to constitute a Risk Management Committee since it does not form part of Top 500 companies required to do so. However, the Company has constituted a Risk Management Committee voluntarily and the same was functioning until the quarter ended 30.09.2021. The Board of Directors have disbanded the Risk Management committee at itsmeeting held on 7.10.2021 and resolved the functions of risk assessment and management will be undertaken by the Board of Directors themselves at their meetings

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	06674457	K.S. SUBRAMANIAN	Non-Executive - Independent Director	Member	14-11-2014
3	09433199	KAVITA PATEL	Non-Executive - Independent Director	Member	27-12-2021
4	00063264	S RAMALINGAM	Non-Executive - Independent Director	Member	14-11-2014	04-10-2021

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	00063231	NARENDRA C MAHER	Non-Executive - Non Independent Director	Member	14-11-2014
3	09433199	KAVITA PATEL	Non-Executive - Independent Director	Member	27-12-2021
4	00063264	S RAMALINGAM	Non-Executive - Independent Director	Member	14-11-2014	04-10-2021

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	04-10-2021
2	00063231	NARENDRA C MAHER	Non-Executive - Non Independent Director	Member	09-08-2016	07-10-2021
3	00078373	CHIRAG N MAHER	Executive Director	Member	09-08-2016	07-10-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
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	09433199	KAVITA PATEL	INDEPENDENT DIRECTORS COMMITTEE	Non-Executive - Independent Director	Member
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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	11-08-2021				Yes	6	3
2	17-09-2021		36		Yes	4	2
3		07-10-2021	19		Yes	6	2
4		12-11-2021	35		Yes	6	2
5		20-12-2021	37		Yes	4	2
6		27-12-2021	6		Yes	6	3

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)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Nomination and remuneration committee	27-12-2021				Yes	1	1
2	Stakeholders Relationship Committee	11-08-2021				Yes	2	1
3	Stakeholders Relationship Committee	27-09-2021				Yes	2	1
4	Stakeholders Relationship Committee	12-11-2021				Yes	2	1
5	Stakeholders Relationship Committee	22-11-2021				Yes	2	1
6	Audit Committee	11-08-2021				Yes	0	3

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)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
7	Audit Committee	12-11-2021	92			Yes	0	0
8	Audit Committee	27-12-2021	44			Yes	0	0

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Textual Information(1)	Note: The excel Form is not accepting the data relating to Directors present at Audit Committee Meetngs held on 12.11.2021 and 27.12.2021. Hence, the data is furnished here: Directors present at Audit Committee Meeting held on 12.11.2021 is: Non-Independent Directors = 0 & Independent Directors = 2 ; Directors present at Audit Committee Meeting held on 27.12.2021 is: Non-Independent Directors = 0 & Independent Directors = 2 ;

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)	NA
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)

The Company is not under obligation to constitute a Risk Management Committee since it does not form part of Top 500 companies required to do so. However, the Company has constituted a Risk Management Committee voluntarily and the same was functioning until the quarter ended 30.09.2021. The Board of Directors have disbanded the Risk Management committee at itsmeeting held on 7.10.2021 and resolved the functions of risk assessment and management will be undertaken by the Board of Directors themselves at their meetings.

Signatory Details
Name of signatory	CHIRAG N MAHER
Designation of person	Managing Director
Place	CHENNAI
Date	15-01-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis