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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	30-06-2021
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		200	1	0	0	0
2	Mr	KAVYA ARORA	ALXPA4055B	02794500	Executive Director	Not Applicable		15-09-1987	NA		31-10-2011	28-12-2020		116	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		82	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		178	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		192	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		99	1	1	1	1
7	Mr	DEVA PAMPAPATHI REDDY	AAUPR0022K	01939650	Non-Executive - Independent Director	Not Applicable		10-12-1958	NA		25-10-2019			20	2	2	0	0
8	Mr	ROHIT KUMAR MAGGU	AKBPM3646H	07729856	Non-Executive - Independent Director	Not Applicable		14-01-1979	NA		14-02-2017		07-06-2021	52	1	1	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	26-02-2021			THIS BOARD MEETING IS VIA RESOLUTION BY CIRCULATION TO CONSTITUTE A COMMITTE OF INDEPENDENT DIRECTOR FOR OPEN OFFER PROCESS AS FURTHER TO SUBMIT THEIR RECOMMENDATION ON THE SAME.	Yes	8	5
2		08-04-2021	40	This Board Meeting is held on April 08, 2021 to pass the Resolution by Circulation to allot the 4200000 Optionally Fully Convertible Debentures ("OFCDs") to the Findoc Finvest Private Limited for which approval of Board of Directors are required and all approved the resolution by circulation.	Yes	8	5
3		30-06-2021	82		Yes	7	4

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	15-02-2021				Yes	3	2
2	Audit Committee	30-06-2021	134			Yes	3	2
3	Stakeholders Relationship Committee	15-02-2021				Yes	3	1
4	Stakeholders Relationship Committee	30-06-2021	134			Yes	3	1
5	Nomination and remuneration committee	15-02-2021				Yes	3	3
6	Nomination and remuneration committee	30-06-2021	134			Yes	3	3

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	Other Committee	13-02-2021		RESTRUCTURING COMMITTEE		Yes	3	2
8	Other Committee	30-06-2021	136	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	Yes

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

Signatory Details
Name of signatory	TARANDEEP KAUR
Designation of person	Company Secretary and Compliance Officer
Place	GURGAON
Date	15-07-2021