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 QuarterHalf Yearly
Date of Report30-09-2020
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 DirectorChairpersonMD18-09-1963NA25-10-200429-08-20191911000
2MrKAVYA ARORAALXPA4055B02794500Executive DirectorNot Applicable15-09-1987NA31-10-201113-07-20161071010
3MrsSHWETA SEHGALBGPPS8004J06970433Non-Executive - Independent DirectorNot Applicable06-10-1984Yes30-09-201925-09-201412-08-2019731100
4MrROOP KISHORE FATEHPURIAAABPF0850C00887774Executive DirectorNot Applicable02-09-1953NA04-09-200622-09-20171691010



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 Applicable29-04-1939Yes30-09-201914-07-200512-08-20191832221
6MrGURPREET SINGH BRARADEPB6071D06597336Non-Executive - Independent DirectorNot Applicable15-08-1966Yes30-09-201915-05-201312-08-2019891111
7MrROHIT KUMAR MAGGUAKBPM3646H07729856Non-Executive - Independent DirectorNot Applicable14-01-1979NA14-02-2017441100
8MrVIRENDER JIT SINGH BILLINGACUPB3456B07736423Executive DirectorNot Applicable22-07-1963NA14-02-2017441100



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
9MrDEVA PAMPAPATHI REDDYAAUPR0022K01939650Non-Executive - Independent DirectorNot Applicable10-12-1958NA25-10-2019112200




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*
131-07-2020Yes63
215-09-202045
As per SEBI Circular, SEBI/HO/CMD/CIR/P/2020/110 date June 26, 2020, Relaxation of Time Gap between Two Board /Audit Committee Meetings of Listed Entities owing to the COVID 19 pandemic.
Yes63



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 Committee31-07-2020Yes32
2Audit Committee15-09-202045Yes32
3Stakeholders Relationship Committee31-07-2020Yes31
4Stakeholders Relationship Committee15-09-202045Yes31
5Other Committee31-07-2020RESTRUCTURING COMMITTEEYes32
6Other Committee15-09-202045RESTRUCTURING COMMITTEE
AS SEBI CIRCULAR ISSUED THERE IS EXTENSTION OF TIME LINE.
Yes32



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



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)NoAs the MCA CIRCULAR FOR THE EXTENSTION OF AGM FOR THREE MONTTHS IS AVAILED BY THE COMPANY FOR WHICH INTIMATION IS ALREADY GIVEN TO BSE PRIOR TO BOARD OF DIRECTORS APPROVAL.
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)NoAs the MCA CIRCULAR FOR THE EXTENSTION OF AGM FOR THREE MONTTHS IS AVAILED BY THE COMPANY FOR WHICH INTIMATION IS ALREADY GIVEN TO BSE PRIOR TO BOARD OF DIRECTORS APPROVAL.
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)NoAs the MCA CIRCULAR FOR THE EXTENSTION OF AGM FOR THREE MONTTHS IS AVAILED BY THE COMPANY FOR WHICH INTIMATION IS ALREADY GIVEN TO BSE PRIOR TO BOARD OF DIRECTORS APPROVAL.
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) NoAs the MCA CIRCULAR FOR THE EXTENSTION OF AGM FOR THREE MONTTHS IS AVAILED BY THE COMPANY FOR WHICH INTIMATION IS ALREADY GIVEN TO BSE PRIOR TO BOARD OF DIRECTORS APPROVAL.
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VNoAs the MCA CIRCULAR FOR THE EXTENSTION OF AGM FOR THREE MONTTHS IS AVAILED BY THE COMPANY FOR WHICH INTIMATION IS ALREADY GIVEN TO BSE PRIOR TO BOARD OF DIRECTORS APPROVAL.
Any other information to be provided




Annexure III

1Name of signatoryTARANDEEP KAUR
2DesignationCompany Secretary



Signatory Details

Name of signatoryTARANDEEP KAUR
Designation of personCompany Secretary
PlaceGURGAON
Date15-10-2020