MSEI Symbol

Scrip code532873
NSE SymbolHDIL
MSEI SymbolNot Applicable
ISININE191I01012
Name of the entityHOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeNot 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
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
1MrRakesh Kumar WadhawanAAEPW7656G00028573Executive DirectorChairperson30-09-20179100
2MrSarang WadhawanAAAPW2530R00028608Executive DirectorNot ApplicableMD01-04-201626160
3MrLalit Mohan MehtaABOPM0498D00458975Non-Executive - Independent DirectorNot Applicable01-04-201451121
4MrRaj Kumar AggarwalAAFPA0554N02034914Non-Executive - Independent DirectorNot Applicable01-04-201451121



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
5MsSandhya BaligaAAJPB5194M07015987Non-Executive - Independent DirectorNot Applicable14-11-201444153
6MrHazari LalAAUPL4774C06696100Non-Executive - Independent DirectorNot Applicable14-11-201444142




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107015987Mrs. Sandhya BaligaNon-Executive - Independent DirectorChairperson
200458975Mr. Lalit Mohan MehtaNon-Executive - Non Independent DirectorMember
302034914Mr. Raj Kumar AgarwalNon-Executive - Non Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100145816Mr. Lalit Mohan MehtaNon-Executive - Non Independent DirectorChairperson
202034914Mr. Raj Kumar AgarwalNon-Executive - Non Independent DirectorMember
306696100Mr. Hazari LalNon-Executive - Non Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100458975Mr. Lalit Mohan MehtaNon-Executive - Non Independent DirectorChairperson
200028608Mr. Sarang WadhawanExecutive DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100028573Mr. Rakesh Kumar WadhawanExecutive DirectorChairperson
200028608Mr. Sarang WadhawanNon-Executive - Independent DirectorMember
300458975Mr. Lalit Mohan MehtaNon-Executive - Independent DirectorMember


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100028573Mr. Rakesh kumar WadhawanFinance CommitteeExecutive DirectorChairperson
200028608Mr. Sarang WadhawanFinance CommitteeExecutive 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)
114-02-2018
230-05-2018104



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee30-05-2018Yes14-02-2018104
2Nomination and remuneration committee30-05-2018Yes
3Stakeholders Relationship Committee30-05-2018Yes
4Corporate Social Responsibility Committee30-05-2018Yes



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 obtainedNA
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 100 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 signatoryDARSHAN D MAJMUDAR
2DesignationCompany Secretary



Signatory Details

Name of signatoryDARSHAN D. MAJMUDAR
Designation of personCompany Secretary
PlaceMUMBAI
Date13-07-2018