General information about company
Scrip code	531416
Name of the entity	NARENDRA PROPERTIES LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
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

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

S. RAMALINGAM

AAAPR6605G

00063264

Non-Executive - Independent Director

Chairperson

30-09-2014

NARENDRA C MAHER

AAHPM8353R

00063231

Non-Executive - Non Independent Director

Not Applicable

09-08-2016

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

28-09-2015

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 (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
5	Mr	NISHANK SAKARIYA	AEFPN8248A	02254929	Non-Executive - Non Independent Director	Not Applicable		27-09-2016			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		27-09-2016			1	0	0

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 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	S. RAMALINGAM	Non-Executive - Independent Director	Member
3	Audit Committee	K.S. SUBRAMANIAN	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	BABUBHAI P PATEL	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	S. RAMALINGAM	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	NARENDRA C MAHER	Non-Executive - Non Independent Director	Member
7	Stakeholders Relationship Committee	NARENDRA C MAHER	Non-Executive - Non Independent Director	Chairperson
8	Stakeholders Relationship Committee	CHIRAG N MAHER	Executive Director	Member
9	Stakeholders Relationship Committee	BABUBHAI P PATEL	Non-Executive - Independent Director	Member
10	Risk Management Committee	S. RAMALINGAM	Non-Executive - Independent Director	Chairperson

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	Risk Management Committee	NARENDRA C MAHER	Non-Executive - Non Independent Director	Member
12	Risk Management Committee	CHIRAG N MAHER	Executive 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	10-02-2017
2		15-05-2017	93
3		29-05-2017	13

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)	Name of other committee
1	Audit Committee	29-05-2017	Yes	2 Members were present	10-02-2017	107
2	Nomination and remuneration committee	29-05-2017	Yes	2 Members were present
3	Stakeholders Relationship Committee	29-05-2017	Yes	All Members were present	10-02-2017	107
4	Risk Management Committee	29-05-2017	Yes	2 Members were present	10-02-2017	107

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	CHIRAG N MAHER
Designation of person	Managing Director
Place	CHENNAI
Date	14-07-2017

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

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

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

Signatory Details