General information about company

Scrip code526407
NSE Symbol
MSEI Symbol
ISININE299D01014
Name of the entityRITESH PROPERTIES AND INDUSTRIES LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report31-12-2020
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
Wether 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 ARORAAAYPA9776B00077748Executive DirectorChairpersonMD18-09-1963NA25-10-200429-08-20191941000
2MrKAVYA ARORAALXPA4055B02794500Executive DirectorNot Applicable15-09-1987NA31-10-201128-12-20201101010
3MrsSHWETA SEHGALBGPPS8004J06970433Non-Executive - Independent DirectorNot Applicable06-10-1984Yes30-09-201925-09-201412-08-2019761100
4MrROOP KISHORE FATEHPURIAAABPF0850C00887774Executive DirectorNot Applicable02-09-1953NA04-09-200628-12-20201721010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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 Applicable29-04-1939Yes30-09-201914-07-200512-08-20191862221
6MrGURPREET SINGH BRARADEPB6071D06597336Non-Executive - Independent DirectorNot Applicable15-08-1966Yes30-09-201915-05-201312-08-2019921111
7MrROHIT KUMAR MAGGUAKBPM3646H07729856Non-Executive - Independent DirectorNot Applicable14-01-1979NA14-02-2017471100
8MrDEVA PAMPAPATHI REDDYAAUPR0022K01939650Non-Executive - Independent DirectorNot Applicable10-12-1958NA25-10-2019142200



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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
9MrVIRENDER JIT SINGH BILLINGACUPB3456B07736423Executive DirectorNot Applicable22-07-1963NA14-02-201728-11-2020461000




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*No. of Independent Directors attending the meeting*
115-09-2020Yes63
211-11-202056Yes63
328-11-202016Yes74



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*No. of Independent Directors attending the meeting*
1Audit Committee15-09-2020Yes32
2Audit Committee11-11-202056Yes32
3Audit Committee28-11-202016Yes32
4Stakeholders Relationship Committee15-09-2020Yes31
5Stakeholders Relationship Committee11-11-202056Yes31
6Stakeholders Relationship Committee28-11-202016Yes31



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*No. of Independent Directors attending the meeting*
7Nomination and remuneration committee15-09-2020Yes33
8Nomination and remuneration committee11-11-202056Yes33
9Nomination and remuneration committee28-11-202016Yes33
10Other Committee15-09-2020RESTRUCTURING COMMITTEEYes32
11Other Committee11-11-202056RESTRUCTURING COMMITTEEYes32
12Other Committee28-11-202016RESTRUCTURING COMMITTEEYes32



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 CommitteeNA


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



Signatory Details

Name of signatoryTARANDEEP KAUR
Designation of personCompany Secretary
PlaceNEW DELHI
Date14-01-2021