General information about company

Scrip code526407
NSE Symbol
MSEI Symbol
ISININE299D01014
Name of the entityRITESH PROPERTIES AND INDUSTRIES LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterHalf Yearly
Date of Report30-09-2021
Risk management committeeNot Applicable
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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
1MrSANJEEV ARORA AAYPA9776B00077748Executive DirectorChairpersonMD18-09-1963NA25-10-200429-08-20192031000
2MrKAVYA ARORAALXPA4055B02794500Executive DirectorNot Applicable15-09-1987NA31-10-201128-12-20201191010
3MrsSHWETA SEHGALBGPPS8004J06970433Non-Executive - Independent DirectorNot Applicable06-10-1984Yes30-09-201925-09-201412-08-2019851100
4MrROOP KISHORE FATEHPURIAAABPF0850C00887774Executive DirectorNot Applicable02-09-1953NA04-09-200628-12-20201811010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrSURINDER KUMAR SOODAVPPS6112D01091404Non-Executive - Independent DirectorNot Applicable29-04-1939Yes30-09-201914-07-200512-08-20191952221
6MrGURPREET SINGH BRARADEPB6071D06597336Non-Executive - Independent DirectorNot Applicable15-08-1966Yes30-09-201915-05-201312-08-20191021111
7MrDEVA PAMPAPATHI REDDYAAUPR0022K01939650Non-Executive - Independent DirectorNot Applicable10-12-1958NA25-10-2019232200
8MrHEMANT SOODATRPS9494C02446952Non-Executive - Non Independent DirectorNot Applicable21-09-1979NA14-08-202111000




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
101091404SURINDER KUMAR SOODNon-Executive - Independent DirectorChairperson14-07-2005
206597336GURPREET SINGH BRARNon-Executive - Independent DirectorMember15-05-2013
300887774ROOP KISHORE FATEHPURIAExecutive DirectorMember04-09-2006


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
101091404SURINDER KUMAR SOODNon-Executive - Independent DirectorChairperson14-07-2005
206597336GURPREET SINGH BRARNon-Executive - Independent DirectorMember15-05-2013
306970433SHWETA SEHGALNon-Executive - Independent DirectorMember25-09-2014


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
101091404SURINDER KUMAR SOODNon-Executive - Independent DirectorChairperson14-07-2005
202794500KAVYA ARORAExecutive DirectorMember31-10-2011
300887774ROOP KISHORE FATEHPURIAExecutive DirectorMember04-09-2006


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
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
101091404SURINDER KUMAR SOODRESTRUCTURING COMMITTEENon-Executive - Independent DirectorChairperson
202794500KAVYA ARORARESTRUCTURING COMMITTEEExecutive DirectorMember
306970433SHWETA SEHGALRESTRUCTURING 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* (other than Independent Director)No. of Independent Directors attending the meeting*
130-06-2021Yes34
214-08-202144Yes33
324-08-20219
Resolution by circulation for filling the application to ROC for the Extenstion of Time for holding the AGM of the Company in 2021. and extenstion grant the same.
Yes33
421-09-202127
Resolution by circulation is passed to authorize Mr. Sanjeev Arora to file any legal case on behalf of Company Ritesh Properties and Industries Limited to any Statutory Authority.
Yes34



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* (other than Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee30-06-2021Yes12
2Audit Committee14-08-202144Yes12
3Nomination and remuneration committee30-06-2021Yes03
4Nomination and remuneration committee14-08-202144Yes03
5Stakeholders Relationship Committee30-06-2021Yes21
6Stakeholders Relationship Committee14-08-202144Yes21



Annexure 1

IV. Meeting of Committees

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* (other than Independent Director)No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee09-09-202125Yes21
8Other Committee30-06-2021RESTRUCTURING COMMITTEEYes12
9Other Committee14-08-202144RESTRUCTURING COMMITTEEYes12
10Other Committee25-08-202110RESTRUCTURING COMMITTEEYes12
11Other Committee17-09-202122RESTRUCTURING COMMITTEEYes12



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 RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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)NA
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 1

SrSubjectCompliance status
1Name of signatoryTARANDEEP KAUR
2DesignationCompany Secretary



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)NoCOMPANY SEEK EXTENSTION FROM MCA FOR CONDUCTING THE AGM FOR APPROVING THE AUDITED RESULTS OF 31.03.2021 TILL 30.12.2021 AND INTIMATION FOR THE SAME IS ALREADY GIVEN TO BSE.
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)NoCOMPANY SEEK EXTENSTION FROM MCA FOR CONDUCTING THE AGM FOR APPROVING THE AUDITED RESULTS OF 31.03.2021 TILL 30.12.2021 AND INTIMATION FOR THE SAME IS ALREADY GIVEN TO BSE.
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)NoCOMPANY SEEK EXTENSTION FROM MCA FOR CONDUCTING THE AGM FOR APPROVING THE AUDITED RESULTS OF 31.03.2021 TILL 30.12.2021 AND INTIMATION FOR THE SAME IS ALREADY GIVEN TO BSE.
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) NoCOMPANY SEEK EXTENSTION FROM MCA FOR CONDUCTING THE AGM FOR APPROVING THE AUDITED RESULTS OF 31.03.2021 TILL 30.12.2021 AND INTIMATION FOR THE SAME IS ALREADY GIVEN TO BSE.
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VNoCOMPANY SEEK EXTENSTION FROM MCA FOR CONDUCTING THE AGM FOR APPROVING THE AUDITED RESULTS OF 31.03.2021 TILL 30.12.2021 AND INTIMATION FOR THE SAME IS ALREADY GIVEN TO BSE.
Any other information to be provided Textual Information(1)

Text Block

Textual Information(1)
As the Company seek extenstion for conducting AGM for the year 2021 from ROC till 30.12.2021. So, all the Compliances will be done in next Quarter i.e. 31.12.2021.

Annexure III

1Name of signatoryTARANDEEP KAUR
2DesignationCompany Secretary




Additional Half yearly Disclosure

Applicability of disclosure Applicable
Reason for Non Applicability Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them00
Promoter Group or any other entity controlled by them291.5241.5
Directors (including relatives) or any other entity controlled by them00
KMPs or any other entity controlled by them00

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by themNA00
Promoter Group or any other entity controlled by themNa00
Directors (including relatives) or any other entity controlled by themNA00
KMPs or any other entity controlled by themNA00

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by themNA00
Promoter Group or any other entity controlled by themNA00
Directors (including relatives) or any other entity controlled by them NA00
KMPs or any other entity controlled by themNA00
(D) Additional InformationTextual Information(2)

II. Affirmations

AffirmationsCompliance StatusCompany Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.YesTextual Information(3)
Name Kavya
Designation CFO
Place GURGAON
Date21-10-2021

Signatory Details

Name of signatoryTARANDEEP KAUR
Designation of personCompany Secretary
PlaceGURGAON
Date21-10-2021