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	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	31-12-2018
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 information of board of directors compare to previous quarter

Yes

Wether the listed entity has a Regular Chairperson

Yes

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 for not providing PANNotes for not providing DIN

S. RAMALINGAM

AAAPR6605G

00063264

Non-Executive - Independent Director

Chairperson

30-09-2014

NARENDRA C MAHER

AAHPM8353R

00063231

Non-Executive - Non Independent Director

Not Applicable

27-09-2017

CHIRAG N MAHER

AAEPC4963A

00078373

Executive Director

Not Applicable

CEO-MD

09-08-2016

NARENDRA SAKARIYA

AASPS7064C

00217368

Non-Executive - Non Independent Director

Not Applicable

27-09-2017

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
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 (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 for not providing PAN	Notes for not providing DIN
5	Mr	NISHANK SAKARIYA	AEFPN8248A	02254929	Non-Executive - Non Independent Director	Not Applicable		24-09-2018			1	0	0
6	Mr	BABUBHAI P PATEL	AACPP7162N	00775055	Non-Executive - Independent Director	Not Applicable		30-09-2014		54	1	1	1
7	Mr	K.S. SUBRAMANIAN	EXSPS7933F	06674457	Non-Executive - Independent Director	Not Applicable		30-09-2014		54	1	1	0
8	Mrs	PREETHI S MAHER	AAFPM3074P	07184390	Non-Executive - Non Independent Director	Not Applicable		24-09-2018			1	0	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in information of committees compare to previous quarter				Yes

Annexure 1 Text Block
Textual Information(1)	NOTE: i.The Board of Directors have constituted the Risk management Committee of Directors (even though the constitution of the Risk Management Committee is not mandatory as per SEBI (LODR) Regulations, since the company does not fall within the requirements of top 100 companies in terms of market capitalisation).

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					No
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	Non-Executive - Non Independent Director	Member	09-08-2016

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
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)
1	10-08-2018
2		17-10-2018	67
3		12-11-2018	25

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	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	12-11-2018	Yes	3	10-08-2018	93
2	Stakeholders Relationship Committee	12-11-2018	Yes	3	16-07-2018	118
3	Stakeholders Relationship Committee		Yes	3	10-08-2018	24

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
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)	Note: i.The Board of Directors have constituted the Risk management Committee of Directors (even though the constitution of the Risk Management Committee is not mandatory as per SEBI (LODR) Regulations, since the company does not fall within the requirements of top 100 companies in terms of market capitalisation).

Signatory Details
Name of signatory	CHIRAG N MAHER
Designation of person	Managing Director
Place	CHENNAI
Date	25-01-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details