General information about company
Scrip code	526407
NSE Symbol
MSEI Symbol
ISIN	INE299D01014
Name of the entity	RITESH PROPERTIES AND INDUSTRIES LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Yearly
Date of Report	31-03-2021
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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
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	SANJEEV ARORA	AAYPA9776B	00077748	Executive Director	Chairperson	MD	18-09-1963	NA		25-10-2004	29-08-2019		197	1	0	0	0
2	Mr	KAVYA ARORA	ALXPA4055B	02794500	Executive Director	Not Applicable		15-09-1987	NA		31-10-2011	28-12-2020		113	1	0	1	0
3	Mrs	SHWETA SEHGAL	BGPPS8004J	06970433	Non-Executive - Independent Director	Not Applicable		06-10-1984	Yes	30-09-2019	25-09-2014	12-08-2019		79	1	1	0	0
4	Mr	ROOP KISHORE FATEHPURIA	AABPF0850C	00887774	Executive Director	Not Applicable		02-09-1953	NA		04-09-2006	28-12-2020		175	1	0	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether 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	SURINDER KUMAR SOOD	AVPPS6112D	01091404	Non-Executive - Independent Director	Not Applicable		29-04-1939	Yes	30-09-2019	14-07-2005	12-08-2019		189	2	2	2	1
6	Mr	GURPREET SINGH BRAR	ADEPB6071D	06597336	Non-Executive - Independent Director	Not Applicable		15-08-1966	Yes	30-09-2019	15-05-2013	12-08-2019		96	1	1	1	1
7	Mr	ROHIT KUMAR MAGGU	AKBPM3646H	07729856	Non-Executive - Independent Director	Not Applicable		14-01-1979	NA		14-02-2017			50	1	1	0	0
8	Mr	DEVA PAMPAPATHI REDDY	AAUPR0022K	01939650	Non-Executive - Independent Director	Not Applicable		10-12-1958	NA		25-10-2019			17	2	2	0	0

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	01091404	SURINDER KUMAR SOOD	Non-Executive - Independent Director	Chairperson	14-07-2005
2	06597336	GURPREET SINGH BRAR	Non-Executive - Independent Director	Member	15-05-2013
3	00887774	ROOP KISHORE FATEHPURIA	Executive Director	Member	04-09-2006

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	01091404	SURINDER KUMAR SOOD	Non-Executive - Independent Director	Chairperson	14-07-2005
2	06597336	GURPREET SINGH BRAR	Non-Executive - Independent Director	Member	15-05-2013
3	06970433	SHWETA SEHGAL	Non-Executive - Independent Director	Member	25-09-2014

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	01091404	SURINDER KUMAR SOOD	Non-Executive - Independent Director	Chairperson	14-07-2005
2	02794500	KAVYA ARORA	Executive Director	Member	31-10-2011
3	00887774	ROOP KISHORE FATEHPURIA	Executive Director	Member	04-09-2006

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

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	01091404	SURINDER KUMAR SOOD	RESTRUCTURING COMMITTEE	Non-Executive - Independent Director	Chairperson
2	02794500	KAVYA ARORA	RESTRUCTURING COMMITTEE	Executive Director	Member
3	06970433	SHWETA SEHGAL	RESTRUCTURING 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*	No. of Independent Directors attending the meeting*
1	28-11-2020				Yes	7	4
2		13-02-2021	76		Yes	6	3
3		15-02-2021	1		Yes	8	5
4		26-02-2021	10	THIS BOARD MEETING IS VIA RESOLUTION BY CIRCULATION TO CONSTITUE A COMMITTEE OF INDEPENDENT DIRECTOR FOR OPEN OFFER PROCESS AS FURTHER TO SUBMIT THEIR RECOMMENDATION ON THE SAME.	Yes	8	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
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*	No. of Independent Directors attending the meeting*
1	Audit Committee	28-11-2020				Yes	3	2
2	Audit Committee	13-02-2021	76			Yes	3	2
3	Audit Committee	15-02-2021	1			Yes	3	2
4	Stakeholders Relationship Committee	28-11-2020				Yes	3	1
5	Stakeholders Relationship Committee	13-02-2021	76			Yes	3	1
6	Stakeholders Relationship Committee	15-02-2021	1			Yes	3	1

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*	No. of Independent Directors attending the meeting*
7	Nomination and remuneration committee	28-11-2020				Yes	3	3
8	Nomination and remuneration committee	13-02-2021	76			Yes	3	3
9	Nomination and remuneration committee	15-02-2021	1			Yes	3	3
10	Other Committee	28-11-2020		RESTRUCTURING COMMITTEE		Yes	3	2
11	Other Committee	13-02-2021	76	RESTRUCTURING COMMITTEE		Yes	3	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	NA
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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	TARANDEEP KAUR
2	Designation	Company Secretary and Compliance Officer

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
1	Details of business	Yes		www.riteshindustries.us
2	Terms and conditions of appointment of independent directors	Yes		www.riteshindustries.us
3	Composition of various committees of board of directors	Yes		www.riteshindustries.us
4	Code of conduct of board of directors and senior management personnel	Yes		www.riteshindustries.us
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		www.riteshindustries.us
6	Criteria of making payments to non-executive directors	Yes		www.riteshindustries.us
7	Policy on dealing with related party transactions	Yes		www.riteshindustries.us
8	Policy for determining �material� subsidiaries	Yes		www.riteshindustries.us
9	Details of familiarization programmes imparted to independent directors	Yes		www.riteshindustries.us

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
10	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		www.riteshindustries.us
11	email address for grievance redressal and other relevant details	Yes		www.riteshindustries.us
12	Financial results	Yes		www.riteshindustries.us
13	Shareholding pattern	Yes		www.riteshindustries.us
14	Details of agreements entered into with the media companies and/or their associates	Yes		www.riteshindustries.us
15	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange	NA
16	New name and the old name of the listed entity	Yes		www.riteshindustries.us
17	Advertisements as per regulation 47 (1)	Yes		www.riteshindustries.us
18	Credit rating or revision in credit rating obtained	NA
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	NA
20	Whether company has provided information under separate section on its website as per Regulation 46(2)	Yes		www.riteshindustries.us
21	Materiality Policy as per Regulation 30	Yes		www.riteshindustries.us
22	Dividend Distribution policy as per Regulation 43A (as applicable)	Yes		www.riteshindustries.us
23	It is certified that these contents on the website of the listed entity are correct	Yes		www.riteshindustries.us

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b) & 25(6)	Yes
2	Board composition	17(1), 17(1A) & 17(1B)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	NA
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Composition of nomination & remuneration committee	19(1) & (2)	Yes
18	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
19	Meeting of Nomination and Remuneration Committee	19(3A)	Yes
20	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
22	Composition and role of risk management committee	21(1),(2),(3),(4)	NA
23	Meeting of Risk Management Committee	21(3A)	NA
24	Vigil Mechanism	22	Yes
25	Policy for related party Transaction	23(1),(1A),(5),(6),(7) & (8)	Yes
26	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
27	Approval for material related party transactions	23(4)	NA
28	Disclosure of related party transactions on consolidated basis	23(9)	Yes
29	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
30	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	NA

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Annual Secretarial Compliance Report	24(A)	Yes
32	Alternate Director to Independent Director	25(1)	Yes
33	Maximum Tenure	25(2)	Yes
34	Meeting of independent directors	25(3) & (4)	Yes
35	Familiarization of independent directors	25(7)	Yes
36	Declaration from Independent Director	25(8) & (9)	Yes
37	D & O Insurance for Independent Directors	25(10)	Yes
38	Memberships in Committees	26(1)	Yes
39	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
40	Disclosure of Shareholding by Non-Executive Directors	26(4)	Yes
41	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	TARANDEEP KAUR
2	Designation	Company Secretary and Compliance Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	NA
	Any other information to be provided

Annexure II
1	Name of signatory	TARANDEEP KAUR
2	Designation	Company Secretary

Signatory Details
Name of signatory	TARANDEEP KAUR
Designation of person	Company Secretary and Compliance Officer
Place	GURGAON
Date	14-04-2021