General information about company

Scrip code531416
NSE Symbol
MSEI Symbol
ISININE603F01012
Name of the entityNARENDRA PROPERTIES LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterHalf Yearly
Date of Report30-09-2019
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearAny 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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
1MrS. RAMALINGAMAAAPR6605G00063264Non-Executive - Independent DirectorChairperson25-02-193722-06-199501-04-2019601110
2MrNARENDRA C MAHERAAHPM8353R00063231Non-Executive - Non Independent DirectorNot Applicable16-10-193925-05-199530-09-20191001
3MrCHIRAG N MAHERAAEPC4963A00078373Executive DirectorNot ApplicableCEO-MD13-04-197230-07-200309-08-20161010
4MrNARENDRA SAKARIYAAASPS7064C00217368Non-Executive - Non Independent DirectorNot Applicable06-06-196317-11-200430-09-20191000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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 BirthInitial 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
5MrNISHANK SAKARIYAAEFPN8248A02254929Non-Executive - Non Independent DirectorNot Applicable04-09-198724-09-200924-09-20181000
6MrBABUBHAI P PATELAACPP7162N00775055Non-Executive - Independent DirectorNot Applicable01-04-194215-11-201301-04-2019601111
7MrK.S. SUBRAMANIANEXSPS7933F06674457Non-Executive - Independent DirectorNot Applicable18-12-194615-11-201301-04-2019601110
8MrsPREETHI S MAHERAAFPM3074P07184390Non-Executive - Non Independent DirectorNot Applicable07-06-197631-03-201530-09-20191000




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100775055BABUBHAI P PATELNon-Executive - Independent DirectorChairperson14-11-2014
200063264S. RAMALINGAMNon-Executive - Independent DirectorMember14-11-2014
306674457K.S. SUBRAMANIANNon-Executive - Independent DirectorMember14-11-2014


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100775055BABUBHAI P PATELNon-Executive - Independent DirectorChairperson14-11-2014
200063264S. RAMALINGAMNon-Executive - Independent DirectorMember14-11-2014
300063231NARENDRA C MAHERNon-Executive - Non Independent DirectorMember09-08-2016


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100063231NARENDRA C MAHERNon-Executive - Non Independent DirectorChairperson09-08-2016
200078373CHIRAG N MAHERExecutive DirectorMember09-08-2016
300775055BABUBHAI P PATELNon-Executive - Independent DirectorMember09-08-2016


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100063264S. RAMALINGAMNon-Executive - Independent DirectorChairperson09-08-2016
200063231NARENDRA C MAHERNon-Executive - Non Independent DirectorMember09-08-2016
300078373CHIRAG N MAHERExecutive DirectorMember09-08-2016


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100063264S. RAMALINGAMINDEPENDENT DIRECTORS COMMITTEENon-Executive - Independent DirectorChairperson
200775055BABUBHAI P PATELINDEPENDENT DIRECTORS COMMITTEENon-Executive - Independent DirectorMember
306674457K.S. SUBRAMANIANINDEPENDENT DIRECTORS COMMITTEENon-Executive - Independent DirectorMember

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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
106-05-2019Yes72
224-07-201978Yes51
312-08-201918Yes72



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee06-05-2019Yes22
2Audit Committee12-08-201997Yes22
3Nomination and remuneration committee06-05-2019Yes21
4Stakeholders Relationship Committee06-05-2019Yes31
5Stakeholders Relationship Committee10-07-201964Yes31
6Stakeholders Relationship Committee12-08-201932Yes31



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 500 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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatoryCHIRAG N MAHER
2DesignationManaging 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

SrParticularsRegulation 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
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided




Annexure III

1Name of signatoryCHIRAG N MAHER
2DesignationManaging Director



Signatory Details

Name of signatoryCHIRAG N MAHER
Designation of personManaging Director
PlaceCHENNAI
Date15-10-2019