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 | Half Yearly |
| Date of Report | 30-09-2018 |
| 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 | No | ||||||||||||||
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 consituted with the name Restructuring Committeee with effect from August 09, 2018 for initiating the proposed amalgmation of Ritesh Spinning Mills Limited, HB Fibres Limites, 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 | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 01091404 | SURENDAR KUMAR SOOD | Non-Executive - Independent Director | Chairperson | ||
| 2 | 06597336 | GURPREET SINGH BRAR | Non-Executive - Independent Director | Member | ||
| 3 | 00887774 | ROOP KISHORE FATEHPURIA | Non-Executive - Independent Director | Member | ||
Nomination and remuneration committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 01091404 | SURENDAR KUMAR SOOD | Non-Executive - Independent Director | Chairperson | ||
| 2 | 06597336 | GURPREET SINGH BRAR | Non-Executive - Independent Director | Member | ||
| 3 | 06970433 | SHWETA SEHGAL | Non-Executive - Independent Director | Member | ||
Stakeholders Relationship Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 01091404 | SURENDAR KUMAR SOOD | Non-Executive - Independent Director | Chairperson | ||
| 2 | 02794500 | KAVYA ARORA | Executive Director | Member | ||
| 3 | 00887774 | ROOP KISHORE FATEHPURIA | Executive Director | Member | ||
Risk Management Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
Corporate Social Responsibility Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | 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 | SURENDAR 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) |
| 1 | 30-05-2018 | ||
| 2 | 09-08-2018 | 70 | |
| 3 | 18-09-2018 | 39 | |
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 | 09-08-2018 | Yes | 3 | 30-05-2018 | 70 | |
| 2 | Stakeholders Relationship Committee | 09-08-2018 | Yes | 3 | 30-05-2018 | 70 | |
| 3 | Nomination and remuneration committee | 09-08-2018 | Yes | 3 | 30-05-2018 | 70 | |
| 4 | Audit Committee | 18-09-2018 | Yes | 3 | 30-05-2018 | 110 | |
| 5 | Stakeholders Relationship Committee | 18-09-2018 | Yes | 3 | 30-05-2018 | 110 | |
| 6 | Nomination and remuneration committee | 18-09-2018 | Yes | 3 | 30-05-2018 | 110 | |
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 |
Annexure III | ||||
Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year | ||||
I. Affirmations | ||||
| Sr | Broad heading | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | |
| 2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | Yes | |
| 3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | Yes | |
| 4 | Whether “Corporate Governance Report” disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | |
Annexure III | ||
| 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 | 15-10-2018 |