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 | Quarterly |
Date of Report | 31-12-2020 |
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 | 194 | 1 | 0 | 0 | 0 | ||||
2 | Mr | KAVYA ARORA | ALXPA4055B | 02794500 | Executive Director | Not Applicable | 15-09-1987 | NA | 31-10-2011 | 28-12-2020 | 110 | 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 | 76 | 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 | 172 | 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 | 186 | 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 | 92 | 1 | 1 | 1 | 1 | ||||
7 | Mr | ROHIT KUMAR MAGGU | AKBPM3646H | 07729856 | Non-Executive - Independent Director | Not Applicable | 14-01-1979 | NA | 14-02-2017 | 47 | 1 | 1 | 0 | 0 | ||||||
8 | Mr | DEVA PAMPAPATHI REDDY | AAUPR0022K | 01939650 | Non-Executive - Independent Director | Not Applicable | 10-12-1958 | NA | 25-10-2019 | 14 | 2 | 2 | 0 | 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 |
9 | Mr | VIRENDER JIT SINGH BILLING | ACUPB3456B | 07736423 | Executive Director | Not Applicable | 22-07-1963 | NA | 14-02-2017 | 28-11-2020 | 46 | 1 | 0 | 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 | 15-09-2020 | Yes | 6 | 3 | |||
2 | 11-11-2020 | 56 | Yes | 6 | 3 | ||
3 | 28-11-2020 | 16 | 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 | 15-09-2020 | Yes | 3 | 2 | |||
2 | Audit Committee | 11-11-2020 | 56 | Yes | 3 | 2 | ||
3 | Audit Committee | 28-11-2020 | 16 | Yes | 3 | 2 | ||
4 | Stakeholders Relationship Committee | 15-09-2020 | Yes | 3 | 1 | |||
5 | Stakeholders Relationship Committee | 11-11-2020 | 56 | Yes | 3 | 1 | ||
6 | Stakeholders Relationship Committee | 28-11-2020 | 16 | 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 | 15-09-2020 | Yes | 3 | 3 | |||
8 | Nomination and remuneration committee | 11-11-2020 | 56 | Yes | 3 | 3 | ||
9 | Nomination and remuneration committee | 28-11-2020 | 16 | Yes | 3 | 3 | ||
10 | Other Committee | 15-09-2020 | RESTRUCTURING COMMITTEE | Yes | 3 | 2 | ||
11 | Other Committee | 11-11-2020 | 56 | RESTRUCTURING COMMITTEE | Yes | 3 | 2 | |
12 | Other Committee | 28-11-2020 | 16 | 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 |
Signatory Details | |
Name of signatory | TARANDEEP KAUR |
Designation of person | Company Secretary |
Place | NEW DELHI |
Date | 14-01-2021 |