General information about company

Scrip code531416
Name of the entityNARENDRA PROPERTIES LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterHalf Yearly
Date of Report30-09-2016
Risk management committeeApplicable



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 quarterYes
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
1MrS. RAMALINGAMAAPPR6605G00063264Non-Executive - Independent DirectorChairperson30-09-201454110
2MrNARENDRA C MAHERAAHPM8353R00063231Non-Executive - Non Independent DirectorNot Applicable16-08-2015110Textual Information(1)
3MrMAHENDRA K MAHERAAHPM9707H00078348Non-Executive - Non Independent DirectorNot Applicable28-09-201509-08-2016111Textual Information(2)
4MrJOHN K JOHNACYPJ1987F00035823Non-Executive - Independent DirectorNot Applicable30-09-201409-08-201654110Textual Information(3)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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
5MrR. SUBRAHMANIANARTPS9816N02449490Non-Executive - Independent DirectorNot Applicable30-09-201409-08-201654100Textual Information(4)
6MrCHIRAG N MAHERAAEPC4963A00078373Executive DirectorNot ApplicableCEO-MD01-08-2013100Textual Information(5)
7MrNARENDRA SAKARIYAAASPS7064C00217368Non-Executive - Non Independent DirectorNot Applicable28-09-2015100
8MrCHANDRAKANT UDANIAAAPU2868A00078362Executive DirectorNot Applicable01-09-201409-08-2016110Textual Information(6)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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
9MrNISHANK SAKARIYAAEFPN8248A02254929Non-Executive - Non Independent DirectorNot Applicable27-09-2016100
10MrBABUBHAI P PATELAACPP7162N00775055Non-Executive - Independent DirectorNot Applicable30-09-201454101
11MrK.S. SUBRAMANIANEXSPS7933F06674457Non-Executive - Independent DirectorNot Applicable30-09-201454110
12MrsPREETHI S MAHERAAFPM3074P07184390Non-Executive - Non Independent DirectorNot Applicable27-09-2016100



Text Block

Textual Information(1)
Mr Narendra C Maher has relinquished the position of Managing Director and Chief Executive Officer with effect from 9th August 2016. He however, continues as a Non-Independent Director on the Board of the Company liable for retirement by rotation.
Textual Information(2)
Resignation w.e.f. 09-08-2016 
Textual Information(3)
Resignation w.e.f. 09-08-2016 
Textual Information(4)
Resignation w.e.f. 09-08-2016 
Textual Information(5)
Appointed as Managing Director and Chief Executive Officer for a period of five years from 9.8.2016 to 08.08.2021
Textual Information(6)
Resignation w.e.f. 09-08-2016 



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 quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeBABUBHAI P PATELNon-Executive - Independent DirectorChairperson
2Audit CommitteeS. RAMALINGAMNon-Executive - Independent DirectorMember
3Audit CommitteeK.S. SUBRAMANIANNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeBABUBHAI P PATELNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeS. RAMALINGAMNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeNARENDRA C MAHERNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeNARENDRA C MAHERNon-Executive - Non Independent DirectorChairperson
8Stakeholders Relationship CommitteeCHIRAG N MAHERExecutive DirectorMember
9Stakeholders Relationship CommitteeBABUBHAI P PATELNon-Executive - Independent DirectorMember
10Risk Management CommitteeS. RAMALINGAMNon-Executive - Independent DirectorChairperson



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Risk Management CommitteeNARENDRA C MAHERNon-Executive - Non Independent DirectorMember
12Risk Management CommitteeCHIRAG N MAHERExecutive DirectorMember
13Other CommitteeS. RAMALINGAMNon-Executive - Independent DirectorChairpersonINDEPENDENT DIRECTORS COMMITTEE
14Other CommitteeBABUBHAI P PATELNon-Executive - Independent DirectorMemberINDEPENDENT DIRECTORS COMMITTEE
15Other CommitteeK.S. SUBRAMANIANNon-Executive - Independent DirectorMemberINDEPENDENT DIRECTORS COMMITTEE



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)
130-05-2016
209-08-201670



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee09-08-2016Yes4 Members were present30-05-201670
2Nomination and remuneration committee09-08-2016YesAll Members were present
3Stakeholders Relationship Committee09-08-2016YesAll Members were present30-05-201670
4Risk Management CommitteeYes30-05-2016



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 100 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



Annexure III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

SrBroad headingRegulation 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
4Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided






Signatory Details

Name of signatoryCHIRAG N MAHER
Designation of personManaging Director
PlaceCHENNAI
Date11-10-2016