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	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	31-12-2019
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		182	1	0	0	0
2	Mr	KAVYA ARORA	ALXPA4055B	02794500	Executive Director	Not Applicable		15-09-1987	NA		31-10-2011	13-07-2016		98	1	0	1	0
3	Mrs	SHWETA SEHGAL	BGPPS8004J	06970433	Non-Executive - Independent Director	Not Applicable		06-10-1984	NA		25-09-2014	12-08-2019		64	1	1	0	0
4	Mr	ROOP KISHORE FATEHPURIYA	AABPF0850C	00887774	Executive Director	Not Applicable		02-09-1953	NA		04-09-2006	22-09-2017		160	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		174	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		80	1	1	1	1
7	Mr	ROHIT KUMAR MAGGU	AKBPM3646H	07729856	Non-Executive - Independent Director	Not Applicable		14-01-1979	NA		14-02-2017			35	1	1	0	0
8	Mr	VIRENDER JIT SINGH BILLING	ACUPB3456B	07736423	Executive Director	Not Applicable		22-07-1963	NA		14-02-2017			35	1	0	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

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

DEVA PAMPAPATHI REDDY

AAUPR0022K

01939650

Non-Executive - Independent Director

Not Applicable

10-12-1958

23-10-2019

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 FATEHPURIYA	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 FATEHPURIYA	Executive Director	Member	04-09-2006

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
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	29-08-2019				Yes	8	4
2		23-10-2019	54		Yes	8	4
3		14-11-2019	21		Yes	8	5

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	23-10-2019				Yes	3	2
2	Audit Committee	14-11-2019				Yes	3	2
3	Nomination and remuneration committee	23-10-2019				Yes	3	3
4	Stakeholders Relationship Committee	23-10-2019				Yes	3	1
5	Stakeholders Relationship Committee	14-11-2019				Yes	3	1
6	Other Committee	14-11-2019		RESTRUCTURING COMMITTEEE		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	GURGAON
Date	08-01-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

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