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	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	31-12-2018
Risk management committee	Not Applicable

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 quarter

Wether the listed entity has a Regular Chairperson

Yes

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in information of committees compare to previous quarter				Yes

Annexure 1 Text Block

Textual Information(1)

New Committee is constituted with the name Restructuring Committee with effect from August 09, 2018 fot initiating the proposed amalgmation of Ritesh Spinning Mills Limited, HB Fibres Limited, Ritesh Impex Pvt. Ltd. with and into Ritesh Properties and Industries Limited for the period till the process of amalgmation goes on in the Company and this committee consisting of three person(s) named as

1) Shri. Surendar Kumar Sood as the Chairman of the Committee.

2) Shri Kavya Arora as the member of Committee;

3) Miss. Shweta Sehgal as the member of the Committee;

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	SURENDAR 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	SURENDAR 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	SURENDAR 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					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	SURENDAR 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

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

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)
1	09-08-2018
2	18-09-2018		39
3		14-11-2018	56

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	14-11-2018	Yes	3	18-09-2018	56
2	Stakeholders Relationship Committee	14-11-2018	Yes	3	18-09-2018	56
3	Nomination and remuneration committee	14-11-2018	Yes	3	18-09-2018	56
4	Other Committee	14-11-2018	Yes	3	18-09-2018	56	Restructuring Committee

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 100 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

Signatory Details
Name of signatory	Tarandeep Kaur
Designation of person	Company Secretary
Place	New Delhi
Date	11-01-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details